Minova Pension Trustee Limited

09853402

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC3N 2LS

Incorporated 03/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Brinsley Larsen

director · Since 03/11/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Adam Dixey

director · Since 19/11/2015

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 1 other board

David Towne Standing

director · Since 19/11/2015

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 72

Mr Jeffrey Michael Martin

director · Since 19/11/2015

RETIRED INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Stephen John Nunn

director · Since 19/11/2015

INSURANCE BROKER

BRITISH · ENGLAND · Age 77

Andrew Edward Scales

director · Since 19/11/2015

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 60

Pan Trustees Uk Llp

director · Since 30/06/2020

BRITISH

Also on 16 other boards

Mr Anthony Gerard Hill

director · Since 07/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 69

Mr Alistair Charles Peel

secretary · Since 05/12/2024

Persons with Significant Control

Minova Insurance Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 01494399 · Uk Companies House · Private Company Limited By Shares

Notified 17/06/2019