• UK
  • M.R.C. PENSION TRUST LIMITED - 2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
01218492
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor David Phillips Building
Polaris House North Star Avenue
Swindon
Wiltshire
SN2 1FL
2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL UK

Management

Managing Directors
BRITTAIN, David John
CAIN, Kelvin, Professor
DUNLOP, Hugh Hunter
JACKSON, Ian James, Professor
MCFARLANE, Louise
MORETON, Kevin, Dr
PRESTON, John David
WALKER, Carole Ann
MACLEAN, Allan, Dr
Company secretaries
MCLEAN, Stuart

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1975-07-04
Age Of Company
1975-07-04 48 years
SIC/NACE
65300

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800FX4MQO4SSA9137
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-14
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

M.R.C. PENSION TRUST LIMITED Company Description

M.R.C. PENSION TRUST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01218492. Its current trading status is "live". It was registered 1975-07-04. It has declared SIC or NACE codes as "65300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at 2Nd Floor David Phillips Building .
More information

Get M.R.C. PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M.r.c. Pension Trust Limited - 2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom

1975-07-04 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-11) - AP03

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-23) - AA

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  • accounts-with-accounts-type-dormant (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-11) - AA

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-07) - TM01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-29) - AA

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • accounts-with-accounts-type-dormant (2019-06-26) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-06-26) - AD02

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-29) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-11-13) - PSC08

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • resolution (2018-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-15) - AA

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-07-04) - AA

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  • appoint-person-director-company-with-name-date (2015-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-30) - AA

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  • termination-director-company-with-name-termination-date (2015-01-30) - TM01

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  • accounts-with-accounts-type-dormant (2014-06-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • change-person-director-company-with-change-date (2014-09-03) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • resolution (2012-04-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-25) - AA

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-01) - AR01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • termination-director-company-with-name (2011-01-21) - TM01

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  • accounts-with-accounts-type-dormant (2010-04-08) - AA

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-12) - AR01

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  • move-registers-to-sail-company (2010-12-14) - AD03

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  • termination-director-company-with-name (2010-10-05) - TM01

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • change-sail-address-company (2010-12-14) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • legacy (2009-01-12) - 288b

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  • legacy (2009-10-01) - 288b

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  • accounts-with-accounts-type-dormant (2009-08-25) - AA

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-01-12) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-08) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-01-25) - 288b

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-07-01) - 288c

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  • legacy (2007-07-26) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-26) - AA

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  • legacy (2006-07-25) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-25) - AA

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-06-01) - 288a

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  • accounts-with-accounts-type-dormant (2005-08-05) - AA

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-02-02) - 288b

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  • legacy (2005-02-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-07-20) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-11-04) - 288b

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-12-20) - 288a

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  • accounts-with-accounts-type-dormant (2003-08-08) - AA

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  • legacy (2003-08-08) - 363s

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  • legacy (2002-08-06) - 288a

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  • legacy (2002-08-06) - 288b

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  • accounts-with-accounts-type-dormant (2002-10-15) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-08-16) - 288a

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-16) - AA

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  • legacy (2000-01-24) - 288a

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  • legacy (2000-08-17) - 288b

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  • accounts-with-accounts-type-dormant (2000-08-17) - AA

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  • legacy (2000-08-17) - 288a

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  • legacy (2000-08-17) - 363s

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  • legacy (1999-11-04) - 288b

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  • accounts-with-accounts-type-dormant (1999-07-05) - AA

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  • legacy (1999-07-05) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-02) - AA

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  • legacy (1998-07-02) - 363s

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  • accounts-with-accounts-type-dormant (1997-06-24) - AA

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  • legacy (1997-06-24) - 288a

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  • legacy (1997-11-02) - 288a

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  • legacy (1997-06-24) - 363s

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  • legacy (1997-11-12) - 288b

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  • legacy (1996-08-09) - 363s

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  • accounts-with-accounts-type-dormant (1996-08-09) - AA

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  • legacy (1996-12-03) - 288b

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  • legacy (1996-12-03) - 288a

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  • legacy (1995-06-20) - 363s

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  • accounts-with-accounts-type-dormant (1995-06-20) - AA

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  • legacy (1995-06-20) - 288

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  • legacy (1995-11-16) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-20) - 288

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  • accounts-with-accounts-type-dormant (1994-12-21) - AA

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  • legacy (1994-06-22) - 225(1)

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  • legacy (1994-06-06) - 363s

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  • legacy (1993-01-22) - 363s

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  • accounts-with-accounts-type-dormant (1993-11-29) - AA

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  • legacy (1993-11-29) - 288

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  • legacy (1993-11-29) - 363s

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  • legacy (1993-02-09) - 288

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  • accounts-with-accounts-type-dormant (1993-01-22) - AA

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  • accounts-with-accounts-type-dormant (1992-01-28) - AA

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  • legacy (1992-01-28) - 363b

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  • legacy (1992-02-06) - 288

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  • accounts-with-accounts-type-dormant (1991-01-29) - AA

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  • legacy (1991-01-17) - 363a

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  • legacy (1990-11-12) - 288

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  • accounts-with-accounts-type-dormant (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1989-09-12) - 288

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  • legacy (1989-09-05) - 288

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  • legacy (1988-11-24) - 363

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  • accounts-with-accounts-type-dormant (1988-12-07) - AA

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  • legacy (1988-10-11) - 288

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  • legacy (1988-06-17) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1987-12-07) - AA

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  • legacy (1987-11-25) - 363

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  • legacy (1987-02-04) - 363

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  • miscellaneous (1986-07-02) - MISC

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  • accounts-with-accounts-type-dormant (1986-03-18) - AA

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  • accounts-with-accounts-type-full (1986-11-21) - AA

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  • memorandum-articles (1982-01-22) - MEM/ARTS

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  • miscellaneous (1975-07-04) - MISC

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