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MPS Pension Trustees Limited

MPS Pension Trustees Limited is a dormant company incorporated on 20 September 2012 with the registered office located in Elland, West Yorkshire. MPS Pension Trustees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08222915
Private limited by guarantee without share capital
Age
13 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 9 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
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • PSC • General Counsel And Company Secretary • British • Lives in England • Born in Feb 1976
Director • PSC • Head Of Market Intelligence • British • Lives in England • Born in Feb 1972
Director • PSC • Financial Officer • British • Lives in England • Born in Jul 1977
PSC • Director • British • Lives in England • Born in Feb 1964 • Health And Safety Advisor
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
NSPCC Pension Scheme Limited
Pan Trustees UK LLP is a mutual person.
Active
Findel (Pensions) Limited
Pan Trustees UK LLP is a mutual person.
Active
DSV Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Pan Trustees UK LLP is a mutual person.
Active
Guilbert UK Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Dunlop International Pension Scheme Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Kelda Group Pension Trustees Limited
Pan Trustees UK LLP 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
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
Andrew Gill Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Andrew Gill (PSC) Appointed
1 Year 7 Months Ago on 27 Feb 2024
Mr Andrew Gill Appointed
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Richard John Hoyle Resigned
2 Years 5 Months Ago on 17 May 2023
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Documents
Termination of appointment of Andrew Gill as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Andrew Gill as a director on 27 February 2024
Submitted on 28 Feb 2024
Notification of Andrew Gill as a person with significant control on 27 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Appointment of Mr Mark Justin Williams as a director on 17 May 2023
Submitted on 22 May 2023
Repayment History
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