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MLC Pension Scheme Trustees Limited

MLC Pension Scheme Trustees Limited is a dormant company incorporated on 28 January 2010 with the registered office located in Coventry, Warwickshire. MLC Pension Scheme Trustees Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07139131
Private limited by guarantee without share capital
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about MLC Pension Scheme Trustees Limited
Contact
Address
Ahdb Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Stoneleigh Park Kenilworth Warwickshire CV8 2TL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
3
Mr Michael Joseph Sloyan
Director • Senior Manager Non Departmental Public B • British • Lives in England • Born in Mar 1955
George Lyon
Director • Consultant • British • Lives in Scotland • Born in Jul 1956
Mr Richard John Lowe
Director • Retired • British • Lives in England • Born in Aug 1958
Mrs Valerie Milne
Director • Pensions Manager • British • Lives in England • Born in Sep 1957
Mr Kimberley Richard Matthews
Director • Scientist • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABP (Pension Trustees) Limited
Mrs Valerie Milne is a mutual person.
Active
Allied Domecq First Pension Trust Limited
Mr Richard John Lowe is a mutual person.
Active
PNPF Trust Company Limited
Mrs Valerie Milne is a mutual person.
Active
HGCA Pension Plan Trustees Limited
George Lyon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Jul 2023
Mr Richard John Lowe Appointed
2 Years 2 Months Ago on 30 Jun 2023
John Percival Heal Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Naveen Kumar Gupta Resigned
3 Years Ago on 20 Jul 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 May 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Sep 2023
Registered office address changed from Stoneleigh Park Kenilworth Warwickshire CV8 2TL to Ahdb Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 11 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Richard John Lowe as a director on 30 June 2023
Submitted on 11 Jul 2023
Termination of appointment of John Percival Heal as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 11 Oct 2022
Termination of appointment of Naveen Kumar Gupta as a director on 20 July 2022
Submitted on 26 Jul 2022
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Repayment History
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