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MMC UK Pension Fund Trustee Limited

MMC UK Pension Fund Trustee Limited is a dormant company incorporated on 23 August 1957 with the registered office located in London, City of London. MMC UK Pension Fund Trustee Limited was registered 68 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
00589230
Private limited by guarantee without share capital
Age
68 years
Incorporated 23 August 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
02073571991
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Feb 1970
Director • Business Leader • British • Lives in England • Born in Mar 1973
Director • Actuary • British • Lives in UK • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in May 1962
Director • Actuary • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
JLT Insurance Group Holdings Limited
Mark David Jones and Shaporan Miah are mutual people.
Active
Marsh Corporate Services Limited
Shaporan Miah is a mutual person.
Active
Jib Group Limited
Mark David Jones is a mutual person.
Active
JLT Latin American Holdings Limited
Mark David Jones is a mutual person.
Active
Jib Overseas Holdings Limited
Mark David Jones is a mutual person.
Active
Jib UK Holdings Limited
Mark David Jones is a mutual person.
Active
Jib Group Holdings Limited
Mark David Jones is a mutual person.
Active
Oliver Wyman Limited
Shaporan Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Shaporan Miah Appointed
10 Months Ago on 1 Jan 2025
Mark David Jones Resigned
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 14 Nov 2023
Mr Alexander Patrick Mackenzie Smith Appointed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
All of the property or undertaking has been released from charge 005892300004
Submitted on 31 Jul 2025
All of the property or undertaking has been released from charge 005892300007
Submitted on 31 Jul 2025
All of the property or undertaking has been released from charge 005892300002
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Shaporan Miah as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Repayment History
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