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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
Due Soon
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (7 days 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 (9 months remaining)
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 • Insurance Broker • British • Lives in England • Born in Mar 1949
Director • Insurance Executive • British • Lives in England • Born in Jun 1954
Director • Insurance Executive • British • Lives in England • Born in Aug 1975
Director • Retired Insurance Executive • British • Lives in UK • Born in Jun 1954
Director • Insurance Executive • British • Lives in England • Born in Jun 1966
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 (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
Dormant Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 5 Dec 2024
Shaun Kevin Bryant Resigned
1 Year 1 Month Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Derek Roy Morgan Resigned
1 Year 2 Months Ago on 12 Sep 2024
Mr Anthony Gerard Hill Appointed
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
Michael James Willis Resigned
2 Years 2 Months Ago on 14 Sep 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Michael James Willis as a director on 14 September 2023
Submitted on 2 Oct 2023
Repayment History
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