Company Information for

METHODIST MINISTERS' PENSION TRUST LIMITED

METHODIST CHURCH HOUSE, 25 TAVISTOCK PLACE, LONDON, WC1H 9SF,

Company Registration Number

02726935

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Methodist Ministers' Pension Trust Ltd

METHODIST MINISTERS' PENSION TRUST LIMITED was founded on 1992-06-23 and has its registered office in London. The organisation's status is listed as "Active". Methodist Ministers' Pension Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
METHODIST MINISTERS' PENSION TRUST LIMITED
Legal Registered Office
METHODIST CHURCH HOUSE
25 TAVISTOCK PLACE
LONDON
WC1H 9SF
Other companies in NW1

Filing Information

Company Number02726935
Date formed1992-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2024
Account next due31/05/2026
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 11:37:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Meena Harjit Tooray Company Secretary 2017-01-01
Stuart Andrew Bell Director MINISTER OF RELIGION 2011-09-01 UNITED KINGDOM
Ronald Calver Director RETIRED ACTUARY 2010-09-01 UNITED KINGDOM
Capital Cranfield Pension Trustees Limited Director 2016-09-01
Graham Rollason Danbury Director SOLICITOR 2008-09-01 UNITED KINGDOM
Michael Fielding Director RETIRED 2015-09-01 ENGLAND
Michael Glen Giles Director MINISTER OF RELIGION 2010-09-01 UNITED KINGDOM
Andrew Paul Director CHARTERED ACCOUNTANT 2016-09-08 UNITED KINGDOM
Colin Pearson Director ACTUARY 1992-06-23 ENGLAND
Andrew David Walker Director MINISTER OF RELIGION 2012-09-01 UNITED KINGDOM
John Leslie Wyatt Director RETIRED ACCOUNTANT 2013-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Jane Amor Company Secretary 2013-12-05 2016-08-05
Ruth Edmundson Director 2006-09-01 2015-08-31
Karen Ann L'esperance Company Secretary 2011-03-03 2013-12-05
Robin Harris Director 2010-09-01 2013-06-30
David Samuel Harry Hulme Director 2003-09-01 2012-08-31
Robert Foster Director 2009-09-01 2011-08-31
Nigel Philip Wrighton Company Secretary 1996-04-15 2011-03-02
Stuart William Ellis Director 2007-09-01 2010-08-31
Michael John Anthony Partridge Director 1992-06-23 2010-08-31
Michael Alfred Henry Willett Director 1992-06-23 2010-08-31
Pamela Susan Berardinelli Garrud Director 2008-09-01 2009-09-01
Alan John Bolton Director 1999-09-01 2008-08-31
Stephanie Kathleen Holmans Director 2001-06-07 2008-08-31
Graham Thompson Director 1998-09-01 2007-08-31
Frederick Ronald Crewes Director 2000-09-01 2006-08-31
Roger Eric John Faulkner Director 1997-09-01 2003-08-31
Robin Edward Snelson Director 1992-06-23 2000-12-13
David Brian Holland Director 1997-09-01 2000-08-31
Christine Walters Director 1992-06-23 1999-08-31
John Walton Kellaway Director 1992-06-23 1998-09-17
Nigel Thomas Collinson Director 1992-06-23 1998-09-01
Christine Anne Dybdahl Director 1992-06-23 1997-08-31
Beryl Elizabeth Lucas Director 1992-06-23 1997-08-31
Roy Foulds Company Secretary 1992-06-23 1996-04-14

Related Directorships for Ronald Calver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Calver METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2010-09-01 CURRENT 1997-09-01 Active

Related Directorships for Capital Cranfield Pension Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capital Cranfield Pension Trustees Limited THREADNEEDLE PENSION TRUSTEES LIMITEDDirector 2018-04-30 CURRENT 2005-09-26 Active
Capital Cranfield Pension Trustees Limited COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active
Capital Cranfield Pension Trustees Limited ARDAGH (UK) 2017 TRUSTEE LIMITEDDirector 2018-04-23 CURRENT 2015-10-15 Active
Capital Cranfield Pension Trustees Limited ERICSSON PENSION TRUSTEE LIMITEDDirector 2018-04-01 CURRENT 2011-07-13 Active
Capital Cranfield Pension Trustees Limited TRINITY RETIREMENT BENEFIT SCHEME LIMITEDDirector 2018-04-01 CURRENT 1962-02-07 Active
Capital Cranfield Pension Trustees Limited VINCI PENSIONS LIMITEDDirector 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited REASSURE TRUSTEES LIMITEDDirector 2018-03-27 CURRENT 1983-11-04 Active
Capital Cranfield Pension Trustees Limited TENNANTS PENSION TRUSTEES LIMITEDDirector 2017-11-10 CURRENT 2013-10-03 Active
Capital Cranfield Pension Trustees Limited THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITEDDirector 2017-11-01 CURRENT 2014-01-09 Active
Capital Cranfield Pension Trustees Limited E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITEDDirector 2017-08-07 CURRENT 1998-06-30 Active
Capital Cranfield Pension Trustees Limited THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITEDDirector 2017-07-11 CURRENT 1999-09-30 Active
Capital Cranfield Pension Trustees Limited SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 2000-10-25 Active
Capital Cranfield Pension Trustees Limited BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITEDDirector 2017-03-14 CURRENT 2013-03-26 Active
Capital Cranfield Pension Trustees Limited VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITEDDirector 2016-11-21 CURRENT 2003-11-05 Active
Capital Cranfield Pension Trustees Limited E.ON UK TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2004-04-15 Active
Capital Cranfield Pension Trustees Limited TELEFONICA UK PENSION TRUSTEE LIMITEDDirector 2016-10-01 CURRENT 2001-08-09 Active
Capital Cranfield Pension Trustees Limited THE AON MASTERTRUSTEE LIMITEDDirector 2016-09-30 CURRENT 2015-11-13 Active
Capital Cranfield Pension Trustees Limited CLARIANT TRUSTEES LIMITEDDirector 2016-09-16 CURRENT 1996-01-18 Active
Capital Cranfield Pension Trustees Limited METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2016-09-01 CURRENT 1997-09-01 Active
Capital Cranfield Pension Trustees Limited HENRY BOOT PENSION TRUSTEES LIMITEDDirector 2016-08-10 CURRENT 2016-03-02 Active
Capital Cranfield Pension Trustees Limited PAS TRUSTEES LIMITEDDirector 2016-06-24 CURRENT 2015-03-12 Active
Capital Cranfield Pension Trustees Limited NATWEST PENSION TRUSTEE LIMITEDDirector 2016-03-31 CURRENT 1992-06-25 Active
Capital Cranfield Pension Trustees Limited VODAFONE GROUP PENSION TRUSTEE LIMITEDDirector 2015-12-15 CURRENT 1988-08-19 Active
Capital Cranfield Pension Trustees Limited PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITEDDirector 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited THE ROXBORO UK PENSION TRUSTEE LIMITEDDirector 2015-09-04 CURRENT 2015-09-04 Active
Capital Cranfield Pension Trustees Limited CAAPS TRUSTEE LIMITEDDirector 2015-04-01 CURRENT 2012-07-06 Active
Capital Cranfield Pension Trustees Limited PREMIER COMPANIES TRUSTEES LIMITEDDirector 2015-03-27 CURRENT 2014-03-12 Active
Capital Cranfield Pension Trustees Limited HEWDEN STUART PENSION TRUSTEES LIMITEDDirector 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
Capital Cranfield Pension Trustees Limited ATKINS PENSION TRUSTEE LIMITEDDirector 2015-01-01 CURRENT 2009-09-03 Active
Capital Cranfield Pension Trustees Limited FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Capital Cranfield Pension Trustees Limited HICKSON PENSION TRUSTEES LIMITEDDirector 2014-02-01 CURRENT 2013-08-01 Active
Capital Cranfield Pension Trustees Limited HBG UK PENSION TRUSTEE LIMITEDDirector 2013-12-09 CURRENT 1984-02-28 Active
Capital Cranfield Pension Trustees Limited TAYLOR WIMPEY PENSION TRUSTEES LIMITEDDirector 2013-11-22 CURRENT 2013-01-30 Active
Capital Cranfield Pension Trustees Limited BTG DB PENSION TRUSTEES LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.Director 2013-05-20 CURRENT 1984-02-15 Active
Capital Cranfield Pension Trustees Limited KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITEDDirector 2013-03-21 CURRENT 2013-02-11 Active
Capital Cranfield Pension Trustees Limited LADBROKES CORAL GROUP PENSION TRUSTEE LIMITEDDirector 2013-01-01 CURRENT 2008-04-28 Active
Capital Cranfield Pension Trustees Limited CAMERON PENSIONS TRUSTEE LIMITEDDirector 2012-12-05 CURRENT 1994-12-14 Active
Capital Cranfield Pension Trustees Limited BOC RSP TRUSTEES LIMITEDDirector 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITEDDirector 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited THOMSON DIRECTORIES PENSION COMPANY LIMITEDDirector 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
Capital Cranfield Pension Trustees Limited THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2012-07-23 CURRENT 1989-07-12 Active
Capital Cranfield Pension Trustees Limited THAMES WATER PENSION TRUSTEES LIMITEDDirector 2012-07-23 CURRENT 1988-03-09 Active
Capital Cranfield Pension Trustees Limited SIEMENS BENEFITS SCHEME PROPERTY LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited ELECTRICITY PENSIONS TRUSTEE LIMITEDDirector 2011-12-23 CURRENT 1990-03-12 Active
Capital Cranfield Pension Trustees Limited HEAL'S PENSION FUND TRUSTEES LIMITEDDirector 2011-11-30 CURRENT 1973-08-14 Active
Capital Cranfield Pension Trustees Limited G4S TRUSTEES 2 LIMITEDDirector 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
Capital Cranfield Pension Trustees Limited RHM PENSION TRUST LIMITEDDirector 2011-07-01 CURRENT 1964-04-23 Active
Capital Cranfield Pension Trustees Limited GLPS TRUSTEES LIMITEDDirector 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited P&O FERRIES DIVISION PENSION TRUSTEES LIMITEDDirector 2011-03-16 CURRENT 2007-11-30 Active
Capital Cranfield Pension Trustees Limited MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITEDDirector 2010-09-01 CURRENT 1988-03-09 Active
Capital Cranfield Pension Trustees Limited LI PENSIONS TRUST LIMITEDDirector 2010-08-24 CURRENT 1971-01-18 Active
Capital Cranfield Pension Trustees Limited VA TECH (UK) PENSION SCHEME TRUSTEE LIMITEDDirector 2010-03-01 CURRENT 1998-12-02 Active
Capital Cranfield Pension Trustees Limited WEIDMULLER PENSION TRUSTEES LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active
Capital Cranfield Pension Trustees Limited TESCO PENSION TRUSTEES LIMITEDDirector 2009-06-12 CURRENT 1973-06-19 Active
Capital Cranfield Pension Trustees Limited COATS PENSIONS TRUSTEE LIMITEDDirector 2009-05-18 CURRENT 1965-02-12 Active
Capital Cranfield Pension Trustees Limited VESUVIUS PENSION PLANS TRUSTEES LIMITEDDirector 2009-01-01 CURRENT 1997-12-18 Active
Capital Cranfield Pension Trustees Limited LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITEDDirector 2008-02-26 CURRENT 2008-02-20 Active
Capital Cranfield Pension Trustees Limited BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITEDDirector 2007-12-17 CURRENT 1997-07-01 Active
Capital Cranfield Pension Trustees Limited BOC PENSION SCHEME TRUSTEES LIMITEDDirector 2007-12-17 CURRENT 1997-01-17 Active
Capital Cranfield Pension Trustees Limited BOC PENSIONS LIMITEDDirector 2007-12-11 CURRENT 1968-11-12 Active
Capital Cranfield Pension Trustees Limited FUGRO PENSION TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 2006-10-05 Active
Capital Cranfield Pension Trustees Limited SEVERN TRENT PENSION SCHEME TRUSTEES LIMITEDDirector 2007-07-01 CURRENT 1996-11-14 Active
Capital Cranfield Pension Trustees Limited SEVERN TRENT MIS TRUSTEES LIMITEDDirector 2007-07-01 CURRENT 1996-11-15 Active
Capital Cranfield Pension Trustees Limited SIEMENS BENEFITS SCHEME LIMITEDDirector 2007-02-19 CURRENT 1990-09-26 Active
Capital Cranfield Pension Trustees Limited BG GROUP PENSION TRUSTEES LIMITEDDirector 2006-11-15 CURRENT 2001-06-06 Active
Capital Cranfield Pension Trustees Limited WATES PENSION TRUSTEE COMPANY LIMITEDDirector 2006-08-29 CURRENT 1972-02-07 Active
Capital Cranfield Pension Trustees Limited WDFG UK PENSION TRUSTEES LIMITEDDirector 2006-07-04 CURRENT 1994-06-14 Active
Capital Cranfield Pension Trustees Limited DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTDDirector 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
Capital Cranfield Pension Trustees Limited BAIRDS MALT (PENSION TRUSTEES) LTDDirector 2005-12-07 CURRENT 1989-09-26 Active
Capital Cranfield Pension Trustees Limited YJL PENSION SCHEME TRUSTEE COMPANY LIMITEDDirector 2005-06-14 CURRENT 2004-09-13 Active
Capital Cranfield Pension Trustees Limited DOULTON PENSION TRUST LIMITEDDirector 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07

Related Directorships for Graham Rollason Danbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Rollason Danbury WATERWAYS EXPERIENCES COMMUNITY INTEREST COMPANYDirector 2013-12-27 CURRENT 2013-12-27 Dissolved 2015-06-09
Graham Rollason Danbury METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2007-01-31 CURRENT 1997-09-01 Active

Related Directorships for Andrew Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2016-09-08 CURRENT 1997-09-01 Active

Related Directorships for Colin Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Pearson METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2005-12-12 CURRENT 1997-09-01 Active