Methodist Ministers' Pension Trust Limited
- Active
- Incorporated on 23 Jun 1992
Reg Address: Methodist Church House, 25 Tavistock Place, London WC1H 9SF, England
- Summary The company with name "Methodist Ministers' Pension Trust Limited" is a private-limited-guarant-nsc and located in Methodist Church House, 25 Tavistock Place, London WC1H 9SF. Methodist Ministers' Pension Trust Limited is currently in active status and it was incorporated on 23 Jun 1992 (32 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Methodist Ministers' Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Gordon Harris | Director | 29 Sep 2023 | British | Active |
2 | Martin David Tingle | Director | 8 Sep 2022 | British | Active |
3 | Luke Wilcox | Director | 8 Sep 2022 | British | Active |
4 | Andrew David Walker | Director | 9 Sep 2021 | British | Active |
5 | Richard Alastair Hubbard | Director | 1 Sep 2021 | British | Resigned 1 Sep 2021 |
6 | Fred William King | Director | 1 Sep 2021 | British | Active |
7 | Anne Mary Fairchild | Director | 1 Sep 2021 | British | Active |
8 | Sydney Samuel Lake | Director | 1 Sep 2020 | British | Active |
9 | Sydney Samuel Lake | Director | 1 Sep 2020 | British | Active |
10 | Eleanor Janet Smith | Director | 1 Sep 2019 | British | Active |
11 | Eleanor Janet Smith | Director | 1 Sep 2019 | British | Active |
12 | Andrew Gibbs | Director | 1 Sep 2018 | British | Resigned 31 Aug 2021 |
13 | Ruth Edmundson | Director | 1 Sep 2018 | - | Active |
14 | Andrew Gibbs | Director | 1 Sep 2018 | British | Active |
15 | John Alexander Illsley | Director | 1 Sep 2018 | British | Active |
16 | John Alexander Illsley | Director | 1 Sep 2018 | British | Active |
17 | Ruth Edmundson | Director | 1 Sep 2018 | British | Resigned 31 Aug 2021 |
18 | Meena Harjit Tooray | Secretary | 1 Jan 2017 | - | Active |
19 | Meena Harjit Tooray | Secretary | 1 Jan 2017 | - | Active |
20 | Andrew Paul | Director | 8 Sep 2016 | British | Active |
21 | Andrew Paul | Director | 8 Sep 2016 | British | Resigned 31 Aug 2022 |
22 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Sep 2016 | - | Active |
23 | Michael Fielding | Director | 1 Sep 2015 | British | Resigned 31 Aug 2018 |
24 | Amanda Jane Amor | Secretary | 5 Dec 2013 | - | Resigned 5 Aug 2016 |
25 | John Leslie Wyatt | Director | 1 Sep 2013 | British | Resigned 31 Aug 2023 |
26 | John Leslie Wyatt | Director | 1 Sep 2013 | British | Active |
27 | Andrew David Walker | Director | 1 Sep 2012 | British | Resigned 31 Aug 2018 |
28 | Andrew David Walker | Director | 1 Sep 2012 | British | Resigned 31 Aug 2018 |
29 | Stuart Andrew Bell | Director | 1 Sep 2011 | British | Resigned 31 Aug 2020 |
30 | Karen Ann L'Esperance | Secretary | 3 Mar 2011 | - | Resigned 5 Dec 2013 |
31 | Ronald Calver | Director | 1 Sep 2010 | British | Resigned 31 Aug 2021 |
32 | Michael Glen Giles | Director | 1 Sep 2010 | British | Resigned 31 Aug 2019 |
33 | Robin Harris | Director | 1 Sep 2010 | British | Resigned 30 Jun 2013 |
34 | Ronald Calver | Director | 1 Sep 2010 | British | Active |
35 | Robert Foster | Director | 1 Sep 2009 | British | Resigned 31 Aug 2011 |
36 | Pamela Susan Berardinelli Garrud | Director | 1 Sep 2008 | British | Resigned 1 Sep 2009 |
37 | Graham Rollason Danbury | Director | 1 Sep 2008 | British | Active |
38 | Stuart William Ellis | Director | 1 Sep 2007 | British | Resigned 31 Aug 2010 |
39 | Ruth Edmundson | Director | 1 Sep 2006 | - | Resigned 31 Aug 2015 |
40 | David Samuel Harry Hulme | Director | 1 Sep 2003 | British | Resigned 31 Aug 2012 |
41 | Stephanie Kathleen Holmans | Director | 7 Jun 2001 | British | Resigned 31 Aug 2008 |
42 | Frederick Ronald Crewes | Director | 1 Sep 2000 | British | Resigned 31 Aug 2006 |
43 | Alan John Bolton | Director | 1 Sep 1999 | British | Resigned 31 Aug 2008 |
44 | Graham Thompson | Director | 1 Sep 1998 | British | Resigned 31 Aug 2007 |
45 | Keith Spencer Woodley | Director | 1 Sep 1998 | British | Resigned 31 Aug 2016 |
46 | Roger Eric John Faulkner | Director | 1 Sep 1997 | British | Resigned 31 Aug 2003 |
47 | David Brian Holland | Director | 1 Sep 1997 | British | Resigned 31 Aug 2000 |
48 | Nigel Philip Wrighton | Secretary | 15 Apr 1996 | - | Resigned 2 Mar 2011 |
49 | John Walton Kellaway | Director | 23 Jun 1992 | British | Resigned 17 Sep 1998 |
50 | Colin Pearson | Director | 23 Jun 1992 | British | Resigned 31 Aug 2018 |
51 | Christine Anne Dybdahl | Director | 23 Jun 1992 | British | Resigned 31 Aug 1997 |
52 | Christine Walters | Director | 23 Jun 1992 | British | Resigned 31 Aug 1999 |
53 | Nigel Thomas Collinson | Director | 23 Jun 1992 | British | Resigned 1 Sep 1998 |
54 | Robin Edward Snelson | Director | 23 Jun 1992 | British | Resigned 13 Dec 2000 |
55 | Michael Alfred Henry Willett | Director | 23 Jun 1992 | British | Resigned 31 Aug 2010 |
56 | Michael John Anthony Partridge | Director | 23 Jun 1992 | British | Resigned 31 Aug 2010 |
57 | Roy Foulds | Secretary | 23 Jun 1992 | - | Resigned 14 Apr 1996 |
58 | Beryl Elizabeth Lucas | Director | 23 Jun 1992 | British | Resigned 31 Aug 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 6 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Methodist Ministers' Pension Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2023 | Download PDF |
2 | Accounts - Dormant | 4 Oct 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
7 | Accounts - Dormant | 14 Sep 2022 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
12 | Confirmation Statement - No Updates | 13 Jul 2021 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 19 Apr 2021 | Download PDF |
14 | Accounts - Dormant | 25 Sep 2020 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 17 Jul 2020 | Download PDF 3 Pages |
18 | Accounts - Dormant | 24 Sep 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2019 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 9 Jul 2019 | Download PDF 3 Pages |
22 | Resolution | 1 Mar 2019 | Download PDF 1 Pages |
23 | Resolution | 12 Dec 2018 | Download PDF 18 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
25 | Resolution | 4 Oct 2018 | Download PDF 18 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
27 | Accounts - Dormant | 13 Sep 2018 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
32 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
33 | Officers - Appoint Corporate Director Company With Name Date | 15 Mar 2018 | Download PDF 2 Pages |
34 | Accounts - Dormant | 24 Oct 2017 | Download PDF 2 Pages |
35 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
36 | Accounts - Dormant | 17 Jul 2017 | Download PDF 2 Pages |
37 | Officers - Appoint Person Secretary Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
38 | Resolution | 17 Oct 2016 | Download PDF 27 Pages |
39 | Incorporation - Memorandum Articles | 27 Sep 2016 | Download PDF 26 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2016 | Download PDF 2 Pages |
41 | Miscellaneous - Legacy | 12 Sep 2016 | Download PDF |
42 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2016 | Download PDF 1 Pages |
43 | Officers - Termination Secretary Company With Name Termination Date | 5 Aug 2016 | Download PDF 1 Pages |
44 | Confirmation Statement - Updates | 6 Jul 2016 | Download PDF 4 Pages |
45 | Annual Return - Company With Made Up Date No Member List | 6 Jul 2016 | Download PDF 7 Pages |
46 | Accounts - Dormant | 25 Sep 2015 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2015 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date No Member List | 6 Jul 2015 | Download PDF 9 Pages |
50 | Accounts - Dormant | 17 Sep 2014 | Download PDF 3 Pages |
51 | Annual Return - Company With Made Up Date No Member List | 26 Jun 2014 | Download PDF 9 Pages |
52 | Officers - Appoint Person Secretary Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
53 | Officers - Termination Secretary Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
54 | Accounts - Dormant | 17 Sep 2013 | Download PDF 4 Pages |
55 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date No Member List | 2 Jul 2013 | Download PDF 8 Pages |
57 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
58 | Accounts - Dormant | 17 Sep 2012 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 10 Sep 2012 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date No Member List | 27 Jun 2012 | Download PDF 8 Pages |
62 | Officers - Change Person Director Company With Change Date | 27 Jun 2012 | Download PDF 2 Pages |
63 | Accounts - Dormant | 11 Oct 2011 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date No Member List | 24 Jun 2011 | Download PDF 9 Pages |
67 | Officers - Change Person Director Company With Change Date | 24 Jun 2011 | Download PDF 2 Pages |
68 | Officers - Appoint Person Secretary Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
69 | Officers - Termination Secretary Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
70 | Accounts - Dormant | 20 Oct 2010 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 7 Sep 2010 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 6 Sep 2010 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 6 Sep 2010 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name | 6 Sep 2010 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 6 Sep 2010 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 6 Sep 2010 | Download PDF 1 Pages |
77 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
83 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2010 | Download PDF 7 Pages |
84 | Resolution | 21 Dec 2009 | Download PDF 27 Pages |
85 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
87 | Accounts - Dormant | 16 Sep 2009 | Download PDF 2 Pages |
88 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 5 Pages |
89 | Accounts - Dormant | 22 Sep 2008 | Download PDF 2 Pages |
90 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
92 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 9 Jul 2008 | Download PDF 5 Pages |
95 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 19 Sep 2007 | Download PDF 1 Pages |
97 | Incorporation - Memorandum Articles | 19 Sep 2007 | Download PDF 14 Pages |
98 | Resolution | 19 Sep 2007 | Download PDF 1 Pages |
99 | Accounts - Dormant | 19 Sep 2007 | Download PDF 2 Pages |
100 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.