Minova Pension Trustee Limited
09853402
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 03/11/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 74
Also on 7 other boards
director · Since 19/11/2015
RETIRED INSURANCE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
director · Since 19/11/2015
INSURANCE EXECUTIVE
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 05/12/2024
corporate director · Since 30/06/2020
Reg: OC333840 · ENGLAND & WALES
Also on 16 other boards
secretary · Since 05/12/2024
Former
director · Resigned 19/02/2020
director · Resigned 30/06/2021
director · Resigned 14/09/2023
director · Resigned 12/09/2024
secretary · Resigned 14/10/2024
Persons with Significant Control
Minova Insurance Holdings Limited
One America Square, London, EC3N 2LS
Reg: 01494399 · Uk Companies House · Private Company Limited By Shares
Notified 17/06/2019
Change History
Active
Private Limited Company
ONE
LONDON