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Merchant Investors Staff Pension Scheme Trustees Limited

Merchant Investors Staff Pension Scheme Trustees Limited is an active company incorporated on 29 May 2020 with the registered office located in London, City of London. Merchant Investors Staff Pension Scheme Trustees Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632411
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Sanlam Investments Fao Haydn Franckeiss
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on 13 Nov 2025 (3 days ago)
Previous address was Sanlam Investments Fao Will Jackson Bream 27 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1946
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in May 1965
Director • South African • Lives in South Africa • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 13 Nov 2025
Registered Address Changed
3 Days Ago on 13 Nov 2025
Haydn Franckeiss (PSC) Appointed
15 Days Ago on 1 Nov 2025
William David Jackson-Bream Resigned
16 Days Ago on 31 Oct 2025
William David Jackson-Bream (PSC) Resigned
16 Days Ago on 31 Oct 2025
Mr Haydn Franckeiss Appointed
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Mr Steven Brian Rosenberg Appointed
1 Year Ago on 28 Oct 2024
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Documents
Notification of Haydn Franckeiss as a person with significant control on 1 November 2025
Submitted on 15 Nov 2025
Termination of appointment of William David Jackson-Bream as a director on 31 October 2025
Submitted on 13 Nov 2025
Registered office address changed from Sanlam Investments Fao Will Jackson Bream 27 Clement's Lane London EC4N 7AE England to 27 Clements Lane Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 27 Clements Lane Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE United Kingdom to Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE on 13 November 2025
Submitted on 13 Nov 2025
Cessation of William David Jackson-Bream as a person with significant control on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Haydn Franckeiss as a director on 10 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Nov 2024
Appointment of Mr Steven Brian Rosenberg as a director on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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