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MSD Pensions Trustee Limited

MSD Pensions Trustee Limited is an active company incorporated on 22 June 1990 with the registered office located in Farnborough, Hampshire. MSD Pensions Trustee Limited was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02514484
Private limited company
Age
35 years
Incorporated 22 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aon Briarcliff House
Kingsmead
Farnborough
GU14 7TE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1955
Director • Pensioner • British • Lives in UK • Born in Aug 1959
Director • Trustee Director • British • Lives in England • Born in Sep 1950
Director • Scientific Adviser • British • Lives in UK • Born in Jul 1964
Director • None • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Christine Ann Mackay Appointed
10 Months Ago on 1 Dec 2024
Stephen Paul Gill Appointed
10 Months Ago on 1 Dec 2024
Stephen Michael Crowcroft Resigned
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dr Paul Jeremy Robinson Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Dr Paul Jeremy Robinson Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Christine Ann Mackay as a director on 1 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Stephen Michael Crowcroft as a director on 1 December 2024
Submitted on 23 Dec 2024
Appointment of Stephen Paul Gill as a director on 1 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Dr Paul Jeremy Robinson on 30 August 2024
Submitted on 10 Sep 2024
Director's details changed for Dr Paul Jeremy Robinson on 30 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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