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Mayer Brown International Pensions Trustee Limited

Mayer Brown International Pensions Trustee Limited is a dormant company incorporated on 23 October 1973 with the registered office located in London, City of London. Mayer Brown International Pensions Trustee Limited was registered 52 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01141079
Private limited company
Age
52 years
Incorporated 23 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
201 Bishopsgate
London
EC2M 3AF
Same address for the past 7 years
Telephone
02031303000
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Dec 1974
Director • Legal Secretary • British • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Director • Lawyer • Lives in UK • Born in Mar 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayer Brown International LLP
Mr Richard Edward Page, Andrew Hepner, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Christopher John Redvers Fisher Appointed
5 Months Ago on 23 May 2025
Mark Adam Prinsley Resigned
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Ms Paula Tracey Mumford Appointed
1 Year Ago on 31 Oct 2024
Carol Margaret Miller Resigned
1 Year Ago on 31 Oct 2024
Robert Mcintyre Hamill Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mr James Christopher Hill Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Andrew Hepner Appointed
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Christopher John Redvers Fisher as a director on 23 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Mark Adam Prinsley as a director on 28 March 2025
Submitted on 2 Jul 2025
Appointment of Ms Paula Tracey Mumford as a director on 31 October 2024
Submitted on 19 Jun 2025
Termination of appointment of Carol Margaret Miller as a director on 31 October 2024
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Mr James Christopher Hill as a director on 18 June 2024
Submitted on 13 Sep 2024
Appointment of Mr Andrew Hepner as a director on 18 June 2024
Submitted on 21 Aug 2024
Termination of appointment of Robert Mcintyre Hamill as a director on 20 June 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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