ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minova Pension Trustee Limited

Minova Pension Trustee Limited is a dormant company incorporated on 3 November 2015 with the registered office located in London, City of London. Minova Pension Trustee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09853402
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
One
America Square
London
EC3N 2LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1966
Director • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2016–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Alistair Charles Peel Appointed
1 Year 1 Month Ago on 5 Dec 2024
Shaun Kevin Bryant Resigned
1 Year 3 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Derek Roy Morgan Resigned
1 Year 4 Months Ago on 12 Sep 2024
Mr Anthony Gerard Hill Appointed
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Michael James Willis Resigned
2 Years 4 Months Ago on 14 Sep 2023
Get Credit Report
Discover Minova Pension Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Oct 2025
Termination of appointment of Derek Roy Morgan as a director on 12 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Alistair Charles Peel as a secretary on 5 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Anthony Gerard Hill as a director on 7 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Termination of appointment of Michael James Willis as a director on 14 September 2023
Submitted on 2 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year