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M.R.C. Pension Trust Limited

M.R.C. Pension Trust Limited is a dormant company incorporated on 4 July 1975 with the registered office located in Swindon, Wiltshire. M.R.C. Pension Trust Limited was registered 50 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01218492
Private limited by guarantee without share capital
Age
50 years
Incorporated 4 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
2nd Floor David Phillips Building
Polaris House North Star Avenue
Swindon
Wiltshire
SN2 1FL
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 58 Victoria Embankment London EC4Y 0DS England
Telephone
01162525544
Email
Unreported
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Scientifc Officer • British • Lives in England • Born in Oct 1967
Director • HR Manager • British • Lives in Scotland • Born in Jul 1986
Director • British • Lives in England • Born in Oct 1955
Director • Head Of Risk Management • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Max Perutz Fund
Dr Kevin Moreton and David John Brittain are mutual people.
Active
Boots Pensions Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Tesco Pension Trustees Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Saint-Gobain UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
RMDCP Trustees (2050) Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Programme Consulting Limited
Suzanne Lesley Rupp is a mutual person.
Dissolved
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
Same as previous period
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
Ms Mary Margaret Lambe Appointed
1 Month Ago on 17 Jul 2025
Fay Henrick Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mrs Suzanne Lesley Rupp Appointed
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
David John Brittain Resigned
5 Months Ago on 29 Mar 2025
Stuart Mclean Resigned
5 Months Ago on 18 Mar 2025
Ms Fay Henrick Appointed
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
The Law Debenture Pension Trust Corporation Plc Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Fay Henrick as a secretary on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Mary Margaret Lambe as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mrs Suzanne Lesley Rupp as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of David John Brittain as a director on 29 March 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Stuart Mclean as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Fay Henrick as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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