Company Information for

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,

Company Registration Number

06384346

Private Limited Company

Active

About Mckinsey & Company Inc. (uk) Pension Trustees Ltd

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED was founded on 2007-09-28 and has its registered office in London. The organisation's status is listed as "Active". Mckinsey & Company Inc. (uk) Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
Other companies in SW1Y
Previous Names
TRUSHELFCO (NO.3309) LIMITED
10/10/2007

Filing Information

Company Number06384346
Date formed2007-09-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:23:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Sands Company Secretary 2012-04-24
Warren Albers Director HR SPECIALIST 2012-05-01 UNITED KINGDOM
Kate Aquila Director CLIENT COMMUNICATION EXPERT 2016-11-29 ENGLAND
Parke Boneysteele Director DIRECTOR OF FINANCE AND OPERATIONS 2014-08-01 ENGLAND
Valerie Joan Darch Director PAYROLL MANAGER 2010-05-01 ENGLAND
Jonathan Deakin Director PARTNER 2018-05-24 ENGLAND
Ian Gleeson Director MANAGER EXTERNAL RELATIONS 2012-05-01 UNITED KINGDOM
Jonathan Harris Director SENIOR PARTNER 2018-04-01 ENGLAND
Martin Paul Markus Director MGMT CONSULTANT 2007-11-12 UNITED KINGDOM
Penny Pilzer Director RETIRED 2012-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Outi Simula Director 2013-11-01 2017-07-31
Alex Geddes Director 2008-07-01 2014-07-31
Michael Philip Mire Director 2007-11-12 2013-07-31
Ashley Hirst Director 2010-03-01 2012-05-31
Ashvinder Kochhar Company Secretary 2007-11-12 2012-04-24
Martyn Whistler Director 2010-05-01 2011-12-31
Michael Hrynkiewicz Director 2008-07-01 2010-05-01
Mark Andrew Allan Director 2008-07-01 2010-04-09
Anderw Lawrence Downing Freeman Director 2007-11-12 2009-09-30
Richard Baumgartner Director 2007-11-12 2008-07-01
Ashvinder Kochhar Director 2007-11-12 2008-07-01
Trusec Limited Nominated Secretary 2007-09-28 2007-11-12
Philip Frederick John Bennett Director 2007-09-28 2007-11-12
Sandeep Maudgil Director 2007-09-28 2007-11-12
Sarah De Gay Director 2007-09-28 2007-09-28
Nicole Frances Monir Director 2007-09-28 2007-09-28

Related Directorships for Jonathan Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Deakin YEHUDI MENUHIN SCHOOL LIMITED(THE)Director 2017-10-31 CURRENT 1964-09-03 Active