Mitie Group Pension Scheme Trustee Company Limited

08582136

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 24/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mitie Company Secretarial Services Limited

secretary · Since 10/10/2013

BRITISH

Mr Neville Roger Goodman

director · Since 09/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 11 other boards

Dominic Palmer

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Vidett Trust Corporation Limited

director · Since 14/04/2021

Ms Jennifer Thomas

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Michael Paul Woodhead

director · Since 18/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Persons with Significant Control

Mitie Treasury Management Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 18/10/2017

Former PSCs

Mitie Group Plc

Ceased 18/10/2017