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MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Company Information
- Company registration number
- 06384346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Post Building
- 100 Museum Street
- London
- WC1A 1PB
- United Kingdom The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom UK
Management
- Managing Directors
- ROSS TRUSTEES SERVICES LIMITED
- JEAPES, Phil
- MORGAN, Paul
- PETROV, Aleksander
- ZAHARIEVA, Leda
- AZAD, Sid
- KISELEVA, Olesya
- MAHMOOD, Ra'Ees
- SANDS, Amanda
- TRANTER, Dean
- Company secretaries
- PERRY, Holly
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-28
- Age Of Company 2007-09-28 16 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- MCKINSEY & CO INC (WO%) United States of America,New York,10017-9213,null,null,Fl 4,711 3rd Ave
Jurisdiction Particularities
- Company Name (english)
- Mckinsey & Company Inc. (UK) Pension Trustees Limited
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3309) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
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MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED Company Description
- MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06384346. Its current trading status is "live". It was registered 2007-09-28. It was previously called TRUSHELFCO (NO.3309) LIMITED. It has declared SIC or NACE codes as "99999". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at The Post Building .
Get MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckinsey & Company Inc. (Uk) Pension Trustees Limited - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
- 2007-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06384346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06384346#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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accounts-with-accounts-type-dormant (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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change-corporate-director-company-with-change-date (2022-03-07) - CH02
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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change-corporate-director-company-with-change-date (2021-05-21) - CH02
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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accounts-with-accounts-type-dormant (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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resolution (2019-07-16) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2019-03-12) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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memorandum-articles (2019-07-16) - MA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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termination-director-company-with-name (2012-06-22) - TM01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-10-22) - 288c
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legacy (2008-07-23) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
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resolution (2007-10-12) - RESOLUTIONS
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memorandum-articles (2007-10-12) - MEM/ARTS
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 225
