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MMC UK PENSION FUND TRUSTEE LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 00589230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BAKER, Marcus Newton
- BERESFORD-DAVIES, Charles-Sydney
- DUNMORE, Sarah Louise
- EGGLEDEN, Ian Roderick
- GEORGE, Andrew
- JONES, Mark David
- MILLS, Stacy
- OLDHAM, Frank Trevor
- RAPPORT, Robert John
- RIGBY, Bruce Keir
- TYLER, Joanna
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1957-08-23
- Age Of Company 1957-08-23 66 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Marsh & Mclennan Companies Uk Limited
- Marsh & Mclennan Companies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARSH MERCER PENSION FUND TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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MMC UK PENSION FUND TRUSTEE LIMITED Company Description
- MMC UK PENSION FUND TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00589230. Its current trading status is "live". It was registered 1957-08-23. It was previously called MARSH MERCER PENSION FUND TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 11 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get MMC UK PENSION FUND TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Uk Pension Fund Trustee Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1957-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00589230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00589230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00589230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-05) - MA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-23) - AR01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-05) - CH01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-21) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-03-22) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
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annual-return-company-with-made-up-date (2010-03-19) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company-with-name (2010-02-12) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-02-16) - 288a
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legacy (2009-03-28) - 363a
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legacy (2009-06-23) - 288b
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resolution (2009-04-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-08-12) - 288b
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keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-11-03) - 288b
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legacy (2008-10-21) - 288b
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legacy (2008-08-20) - 288c
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-03-27) - 363a
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legacy (2008-02-04) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-03-27) - 363a
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legacy (2007-07-13) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-09-03) - 288b
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legacy (2007-09-22) - 288a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-25) - 288b
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legacy (2006-01-19) - 288b
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legacy (2006-01-30) - 288a
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legacy (2006-03-28) - 363a
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legacy (2006-05-11) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-06-19) - 288a
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accounts-with-accounts-type-dormant (2006-06-27) - AA
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legacy (2006-10-09) - 288b
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legacy (2006-12-08) - 288b
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legacy (2006-12-21) - 288a
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resolution (2006-12-21) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-04-01) - 363a
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legacy (2005-04-19) - 288a
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legacy (2005-05-17) - 288b
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-06-07) - 288a
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legacy (2005-02-07) - 288b
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accounts-with-accounts-type-dormant (2005-06-24) - AA
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legacy (2005-07-01) - 288a
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-06-24) - 288a
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legacy (2005-01-14) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-03-19) - 363a
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-01-22) - 288b
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legacy (2004-11-18) - 288c
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legacy (2004-12-02) - 288b
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-01-14) - 288a
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legacy (2004-01-12) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-06-19) - 288c
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-04-02) - 287
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legacy (2003-04-07) - 363a
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-06-27) - 288c
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legacy (2003-07-08) - 288c
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legacy (2003-07-10) - 288c
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legacy (2003-08-01) - 353
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resolution (2003-08-09) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 288b
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legacy (2002-03-04) - 363a
-
legacy (2002-03-21) - 288a
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accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-09-23) - 288a
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legacy (2002-09-24) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
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legacy (2001-01-11) - 288a
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legacy (2001-02-09) - 288b
-
legacy (2001-04-18) - 288a
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legacy (2001-09-05) - 288c
-
legacy (2001-09-27) - 353
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legacy (2001-09-27) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
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legacy (2000-04-20) - 288a
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resolution (2000-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-04) - AA
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resolution (2000-10-26) - RESOLUTIONS
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legacy (2000-10-30) - 363a
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certificate-change-of-name-company (2000-04-03) - CERTNM
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keyboard_arrow_right 1999
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resolution (1999-04-01) - RESOLUTIONS
-
legacy (1999-05-17) - 288b
-
legacy (1999-05-12) - 287
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legacy (1999-05-28) - 288a
-
legacy (1999-08-03) - 287
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accounts-with-accounts-type-full (1999-08-25) - AA
-
legacy (1999-09-17) - 363a
-
legacy (1999-12-01) - 288c
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-03-10) - 288a
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resolution (1998-05-07) - RESOLUTIONS
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legacy (1998-08-04) - 287
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accounts-with-accounts-type-full (1998-07-21) - AA
-
legacy (1998-10-12) - 363s
-
legacy (1998-11-05) - 288a
-
legacy (1998-09-18) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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legacy (1997-03-20) - 288b
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resolution (1997-04-17) - RESOLUTIONS
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legacy (1997-06-24) - 288b
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full (1997-10-09) - AA
-
legacy (1997-10-15) - 288a
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legacy (1997-10-28) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-10-10) - 288c
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-10-11) - 363s
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legacy (1995-03-27) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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legacy (1994-03-22) - 288
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legacy (1994-06-20) - 288
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legacy (1994-03-02) - 288
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legacy (1994-10-04) - 363x
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accounts-with-accounts-type-full (1994-10-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-07-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-21) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-10-17) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-10-09) - 363b
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keyboard_arrow_right 1990
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legacy (1990-09-13) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-01-08) - 288
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legacy (1990-09-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-31) - 288
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accounts-with-accounts-type-full (1989-06-21) - AA
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legacy (1989-06-21) - 363
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auditors-resignation-company (1989-06-19) - AUD
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keyboard_arrow_right 1988
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legacy (1988-03-29) - 288
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accounts-with-accounts-type-full (1988-10-18) - AA
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legacy (1988-10-18) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-02) - AA
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legacy (1987-11-01) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-01) - 363
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accounts-with-accounts-type-group (1986-09-11) - AA
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keyboard_arrow_right 1957
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incorporation-company (1957-08-23) - NEWINC
