MGN PENSION TRUSTEES LIMITED
02658322 · Active · Ltd · 34 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 30 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MGN PENSION TRUSTEES LIMITED
02658322Active· Ltd· England Wales· 1991-10-29Incorporated 1991-10-29Health 92/100 · Strong
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People intelligence
Active directors
7
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KERSTEIN, Stephanie Avril· DirectorResigned 2024-07-25
- MAYNE, Robert Gray· DirectorResigned 2024-07-25
- STEWART, Russell Thomas· DirectorAppointed 2022-04-13
- BURNS, Alan Lewis· DirectorResigned 2022-03-23
ASTLEY, David Charles
Secretary
- Appointed
- 2016-12-15
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REACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-10
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ASTLEY, David Charles
Director
- Appointed
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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RUSHTON, Christopher Francis
Director
- Appointed
- 2018-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SHAW, Michael Charles Harry
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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STEWART, Russell Thomas
Director
- Appointed
- 2022-04-13
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 09/1955
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WATSON, Andrew
Director
- Appointed
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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WILKS, Paul Duncan Hardy
Director
- Appointed
- 1999-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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WOODLEY PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2018-03-21
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MCNAMARA, Carol Ann
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2016-12-15
- Nationality
- Other
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TOMES, Ralph William
Secretary
- Appointed
- 1999-12-13
- Resigned
- 2008-05-01
- Nationality
- British
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URQUHART, Iain Alexander
Secretary
- Appointed
- 1994-09-03
- Resigned
- 1999-12-13
- Nationality
- British
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TRAVERS SMITH BRAITHWAITE
Corporate Secretary
- Appointed
- —
- Resigned
- 1994-09-03
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ASTLEY, David Charles
Director
- Appointed
- 2006-02-10
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BAYLISS, Robert
Director
- Appointed
- 1995-05-18
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 05/1950
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BROOKS, Kenneth Elwyn
Director
- Appointed
- 1996-01-04
- Resigned
- 1999-10-14
- Nationality
- British
- Born
- 06/1923
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BUDD, Nicholas Peter
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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BURNS, Alan Lewis
Director
- Appointed
- 1996-10-11
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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BURNS, Alan Lewis
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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COLLIER-WRIGHT, Charles Edward Hurrell
Director
- Appointed
- 2014-12-31
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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COLLIER-WRIGHT, Charles Edward Hurrell
Director
- Appointed
- 1998-06-05
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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CONNOR, Terence Michael
Director
- Appointed
- 1993-02-19
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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CORNWALL, Colin John
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 03/1927
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CRAIG, Eric Taylor
Director
- Appointed
- 1999-02-11
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 10/1941
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ELWELL-SUTTON, Eugene William
Director
- Appointed
- —
- Resigned
- 1996-10-10
- Nationality
- British
- Born
- 04/1946
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GOLDEN, Andrew
Director
- Appointed
- 1999-10-14
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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GRINDLAY, David Cunningham
Director
- Appointed
- 1992-11-17
- Resigned
- 1994-02-12
- Nationality
- British
- Born
- 11/1938
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HANNAH, Martin Pearson
Director
- Appointed
- 1993-07-15
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HEMPLE, John Ernest
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 01/1945
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HICKEY, Patrick John
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- British
- Born
- 05/1934
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HUDGELL, Kenneth James Sydney
Director
- Appointed
- —
- Resigned
- 1993-10-07
- Nationality
- British
- Born
- 02/1925
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HUSBAND, John Harry
Director
- Appointed
- 2009-02-23
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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HUSBAND, John Harry
Director
- Appointed
- 1998-01-08
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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HUTCHISON, Roy Pettigrew
Director
- Appointed
- —
- Resigned
- 1996-01-23
- Nationality
- British
- Born
- 04/1944
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KERSTEIN, Stephanie Avril
Director
- Appointed
- 2021-09-30
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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LLAND, James
Director
- Appointed
- 2004-03-18
- Resigned
- 2005-11-10
- Nationality
- British
- Born
- 03/1957
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MACKAY, Thomas
Director
- Appointed
- 1994-06-24
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 02/1947
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MARTIN, David George
Director
- Appointed
- 2011-12-16
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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MATTHEWS, Joanna Josephine
Director
- Appointed
- 2010-04-01
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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MAYNE, Robert Gray
Director
- Appointed
- 2005-09-30
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MCAFEE, Crawford
Director
- Appointed
- 1994-11-10
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 06/1943
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MCMAHON, Kevin James
Director
- Appointed
- —
- Resigned
- 1993-03-22
- Nationality
- British
- Born
- 12/1948
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MILLER, Lesli Ruth
Director
- Appointed
- 2000-07-26
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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OATES, Patrick Gerard
Director
- Appointed
- 1998-01-30
- Resigned
- 1998-10-31
- Nationality
- Irish
- Born
- 09/1969
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PHILLIPS, Alexander Blair
Director
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 09/1941
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PHILLIPS, Nolan
Director
- Appointed
- —
- Resigned
- 1993-04-15
- Nationality
- British
- Born
- 03/1943
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PICKARD, Michael John
Director
- Appointed
- 1999-02-11
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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SAMSON, Peter
Director
- Appointed
- 1998-07-14
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 11/1961
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SHERIDAN, Philip Ogilvie
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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SHILLUM, Alan
Director
- Appointed
- 1993-10-07
- Resigned
- 1996-01-04
- Nationality
- British
- Born
- 12/1934
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SHILLUM, Alan
Director
- Appointed
- —
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 12/1934
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SIM, John
Director
- Appointed
- 2005-11-10
- Resigned
- 2008-12-02
- Nationality
- British
- Born
- 10/1953
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SPEED, Malcolm
Director
- Appointed
- 1994-11-07
- Resigned
- 2006-11-29
- Nationality
- British
- Born
- 10/1941
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STARK, Francis Reilly
Director
- Appointed
- 1993-08-20
- Resigned
- 1998-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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STEWART, Russell Thomas
Director
- Appointed
- 1996-01-23
- Resigned
- 2004-03-18
- Nationality
- British
- Born
- 09/1955
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THORBURN, Alan Graham Robert
Director
- Appointed
- 2003-09-18
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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TINKER, Dennis
Director
- Appointed
- 1997-12-04
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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TOMES, Ralph William
Director
- Appointed
- 2009-04-06
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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TOMINEY, Bernard Christopher
Director
- Appointed
- —
- Resigned
- 1992-11-06
- Nationality
- British
- Born
- 02/1950
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URQUHART, Iain Alexander
Director
- Appointed
- 1999-12-13
- Resigned
- 2006-02-10
- Nationality
- British
- Born
- 10/1949
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VICKERS, Paul Andrew
Director
- Appointed
- 1992-12-15
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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WATSON, Andrew
Director
- Appointed
- 2001-10-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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WHITE, Neil Philip John
Director
- Appointed
- 1994-11-10
- Resigned
- 1997-12-04
- Nationality
- British
- Born
- 09/1950
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WILSON, Charles Martin
Director
- Appointed
- —
- Resigned
- 1998-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1935
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YEUNG, Jeff
Director
- Appointed
- —
- Resigned
- 1993-08-20
- Nationality
- French
- Born
- 10/1957
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YOUNG, Ernest Noel
Director
- Appointed
- 1993-03-22
- Resigned
- 1994-11-07
- Nationality
- British
- Born
- 12/1939
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