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Home > England & Wales Companies > MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
Company Information for

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE,, 27 - 37 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
00862615
Private Limited Company
Active

Company Overview

About Merchant Navy Ratings Pension Fund Trustees Ltd
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED was founded on 1965-10-28 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Merchant Navy Ratings Pension Fund Trustees Limited is a Private Limited Company 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
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
 
Legal Registered Office
C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE,
27 - 37 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in KT22
 
Filing Information
Company Number 00862615
Company ID Number 00862615
Date formed 1965-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
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Company Officers of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DERRICK CREED
 Director 2005-09-27
DAVID JAMES DOUGLAS
 Director 2013-05-01
PETER HALL
 Director 1995-01-31
DAVID EDWARD JONES
 Director 2015-04-10
SUSAN FRANCES KITCHIN
 Director 2008-11-27
JONATHAN MICHAEL MCGURK
 Director 2011-05-10
RICHARD MICHAEL NOBBS
 Director 2015-10-12
JOHN PRESTON
 Director 2017-01-09
LESLIE DAVID STRACEY
 Director 2001-05-01
STEPHEN WILLIAM TODD
 Director 2015-03-05
CHRISTOPHER DAVID WAGSTAFF
 Director 2012-06-26
STEPHEN DAVID YOUNG
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ENSIGN PENSIONS LIMITED
 Company Secretary 2011-09-22 2016-03-31
EDMUND JOHN NICHOLS BROOKES
 Director 2001-05-01 2015-09-30
ANTHONY GWYLYM LLOYD
 Director 2009-03-16 2015-03-06
ANDREW GORDON
 Director 2006-06-20 2013-04-24
CHARLES BUTLER
 Director 2012-03-12 2012-05-20
MARK ANTHONY CARDEN
 Director 2006-03-21 2011-12-13
MALCOLM DAVID DUNNING
 Director 1992-07-20 2011-11-08
GILES BERNARD GEOFFREY CRAVEN
 Director 2008-11-04 2011-09-30
MNPA LIMITED
 Company Secretary 1993-06-28 2011-09-22
STEWART KER CONACHER
 Director 2003-03-27 2011-06-27
ALAN JOHN DAVIES
 Director 2001-08-14 2008-11-04
PAUL IAN HEDLEY
 Director 2005-03-23 2007-03-31
STUART HYSLOP
 Director 1998-03-17 2005-12-13
GEORGE HIGGINS
 Director 2001-09-07 2005-09-27
JOHN MALCOLM CROSSMAN
 Director 1996-06-18 2005-03-23
MICHAEL DAVID DENCHFIELD
 Director 1992-07-20 1996-04-10
DAVID JOHN CECIL HABGOOD
 Director 1992-07-20 1996-02-13
DENNIS JOHN HILLIER
 Director 1992-07-20 1995-07-20
THOMAS JOHN KEEFE
 Director 1992-07-20 1995-01-31
RODNEY GERARD BROWN
 Director 1992-07-20 1994-03-13
JOHN MCFARLANE BLACK
 Director 1992-07-20 1993-07-20
JOHN EDWARD FORD
 Director 1992-07-20 1993-07-09
MARK HENZELL ADAMSON
 Company Secretary 1992-07-20 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD JONES P & O CRUISES B.V. Director 2005-04-12 CURRENT 2005-02-28 Converted / Closed
DAVID EDWARD JONES HAL BUITENLAND B.V. Director 2004-07-08 CURRENT 2004-04-13 Converted / Closed
DAVID EDWARD JONES SILSUB LIMITED Director 2003-06-18 CURRENT 2000-03-29 Dissolved 2013-10-08
DAVID EDWARD JONES P&O PRINCESS PURCHASING LIMITED Director 2003-06-18 CURRENT 1952-10-01 Dissolved 2017-03-07
DAVID EDWARD JONES AIDA CRUISES LIMITED Director 2003-04-17 CURRENT 1999-09-01 Dissolved 2013-11-19
JONATHAN MICHAEL MCGURK ENSIGN RETIREMENT PLAN TRUSTEES LIMITED Director 2015-07-27 CURRENT 2015-05-19 Liquidation
JONATHAN MICHAEL MCGURK MNOPP TRUSTEES LIMITED Director 2007-08-29 CURRENT 1996-03-29 Dissolved 2017-07-12
RICHARD MICHAEL NOBBS FOCUS PENSIONS LTD Director 2015-01-16 CURRENT 2015-01-16 Active
RICHARD MICHAEL NOBBS RMN ACTUARIAL CONSULTING LTD Director 2014-08-01 CURRENT 2014-08-01 Active
LESLIE DAVID STRACEY STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE IRISH SEA FERRIES LIMITED Director 2010-12-01 CURRENT 1930-04-30 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Director 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Director 2008-04-03 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE SCOTLAND LIMITED Director 2008-04-03 CURRENT 1915-08-19 Dissolved 2014-03-18
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Director 2008-04-03 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Director 2008-04-03 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE CAIRNRYAN LIMITED Director 2008-04-03 CURRENT 2003-09-05 Liquidation
LESLIE DAVID STRACEY STENA LINE (IRISH SEA) LIMITED Director 2008-04-03 CURRENT 2004-03-11 Liquidation
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Director 2008-04-03 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Director 2008-04-03 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Director 2008-04-03 CURRENT 1955-05-20 Liquidation
LESLIE DAVID STRACEY STENA LINE LIMITED Director 2008-04-03 CURRENT 1978-11-28 Active
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Director 2008-04-03 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED Director 2005-01-01 CURRENT 1947-09-26 Dissolved 2014-04-08
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Director 1999-02-25 CURRENT 1999-02-10 Liquidation
STEPHEN WILLIAM TODD MERCHANT NAVY WELFARE BOARD(THE) Director 2003-09-08 CURRENT 1948-04-23 Active
STEPHEN WILLIAM TODD THE MARITIME TRAINING TRUST Director 2003-07-28 CURRENT 2000-09-13 Active
STEPHEN WILLIAM TODD THE MARITIME EDUCATIONAL FOUNDATION Director 2003-07-28 CURRENT 2001-07-12 Active
CHRISTOPHER DAVID WAGSTAFF CHRIS WAGSTAFF CONSULTING LTD Director 2015-02-16 CURRENT 2015-02-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE 008626150002
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ELLEN CUSACK
2022-11-30PSC02Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 2022-10-01
2022-11-30PSC09Withdrawal of a person with significant control statement on 2022-11-30
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13Previous accounting period shortened from 05/04/22 TO 31/03/22
2022-10-13AA01Previous accounting period shortened from 05/04/22 TO 31/03/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANNA NANNY, SOFIA STALAND FORSHAMN
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA NANNY, SOFIA STALAND FORSHAMN
2022-10-11APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England
2022-08-01RP04CS01
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SYMAVIEW LTD
2022-04-08AP01DIRECTOR APPOINTED MRS MELANIE ELLEN CUSACK
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES01ADOPT ARTICLES 02/04/22
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-11-04AP02Appointment of Symaview Ltd as director on 2021-10-25
2021-11-04AP01DIRECTOR APPOINTED MR LIONEL STEPHEN SAMPSON
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-10SH10Particulars of variation of rights attached to shares
2021-04-10RES01ADOPT ARTICLES 10/04/21
2021-04-10MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11AP01DIRECTOR APPOINTED ANNA NANNY, SOFIA STALAND FORSHAMN
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-15CH02Director's details changed for Pi Consulting (Trustee Services) Limited on 2020-06-08
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ England
2020-03-05RES01ADOPT ARTICLES 05/03/20
2020-02-28SH10Particulars of variation of rights attached to shares
2020-02-28MEM/ARTSARTICLES OF ASSOCIATION
2020-02-28MEM/ARTSARTICLES OF ASSOCIATION
2020-02-07AP02Appointment of Pi Consulting (Trustee Services) Limited as director on 2020-02-04
2020-02-06AP01DIRECTOR APPOINTED MR ANDREW GORDON
2020-02-05AP01DIRECTOR APPOINTED MR PAUL NORRIS
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK CREED
2020-01-31MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31RES01ADOPT ARTICLES 31/01/20
2020-01-31AP01DIRECTOR APPOINTED MR KENNETH MACLEOD
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM TODD
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WAGSTAFF
2019-10-22SH10Particulars of variation of rights attached to shares
2019-10-22RES13Resolutions passed:
  • Company business 17/09/2019
2019-10-14AP01DIRECTOR APPOINTED MR SIMON JEREMY KITCHEN
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCES KITCHIN
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-17RES13Resolutions passed:
  • Delegation of powers of directors to a committee of directors 18/03/2019
2019-04-09SH10Particulars of variation of rights attached to shares
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED MR JOHN PRESTON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHITE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MURPHY
2016-12-07RES01ADOPT ARTICLES 03/11/2016
2016-12-07RES13GENERAL BUSINESS 24/10/2016
2016-12-07RES01ADOPT ARTICLES 24/10/2016
2016-12-07RES13GENERAL BUSINESS 03/11/2016
2016-12-07RES01ADOPT ARTICLES 03/11/2016
2016-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY ENSIGN PENSIONS LIMITED
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O ENSIGN PENSIONS LIMITED THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA
2016-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN PENSIONS LIMITED / 22/03/2016
2015-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-16AP01DIRECTOR APPOINTED MR RICHARD MICHAEL NOBBS
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-17AR0120/07/15 FULL LIST
2015-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN PENSIONS LIMITED / 03/11/2014
2015-08-04AP01DIRECTOR APPOINTED MR STEPHEN TODD
2015-06-10AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS
2015-03-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
2015-02-13AP01DIRECTOR APPOINTED MR PHILIP RORY MURPHY
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM LEATHERHEAD HOUSE, STATION ROAD LEATHERHEAD SURREY KT22 7ET
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-21AR0120/07/14 FULL LIST
2014-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED / 01/06/2014
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0120/07/13 FULL LIST
2013-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013
2013-05-15AP01DIRECTOR APPOINTED MR DAVID JAMES DOUGLAS
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID YOUNG
2012-10-08AP01DIRECTOR APPOINTED MR NEIL CHARLES WHITE
2012-10-05MEM/ARTSARTICLES OF ASSOCIATION
2012-10-05RES01ALTER ARTICLES 23/07/2012
2012-07-31AR0120/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWYLYM LLOYD / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN NICHOLS BROOKES / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALTERS / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MCGURK / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CREED / 01/07/2012
2012-06-26AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WAGSTAFF
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
2012-03-21AP01DIRECTOR APPOINTED MR CHARLES BUTLER
2012-02-06RES01ADOPT ARTICLES 13/12/2011
2012-01-24AP04CORPORATE SECRETARY APPOINTED MNTES LIMITED
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY MNPA LIMITED
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNNING
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARDEN
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-25AR0120/07/11 FULL LIST
2011-07-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNPA LIMITED / 12/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWYLYM LLOYD / 12/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 12/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CREED / 12/07/2011
2011-07-12AP01DIRECTOR APPOINTED SIMON CHARLES WALTERS
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CONACHER
2011-05-27AP01DIRECTOR APPOINTED JONATHAN MICHAEL MCGURK
2010-08-18AR0120/07/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOFFAT
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN DAVIES
2009-06-08288aDIRECTOR APPOINTED ANTHONY GWYLYM LLOYD
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT THORNTON
2009-01-20288aDIRECTOR APPOINTED SUSAN FRANCES KITCHIN
2008-12-02288aDIRECTOR APPOINTED GILES BERNARD GEOFFREY CRAVEN
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID NELSON
2008-10-21MISCMINUTES OF MEETING
2008-09-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2007-09-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
1994-08-22FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22Return made up to 20/07/94; full list of members
1993-08-13FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-29Secretary resigned;new secretary appointed
1993-07-29Director resigned
1992-09-01FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-01Return made up to 20/07/92; full list of members
1991-08-07Return made up to 20/07/91; full list of members
1990-08-17Return made up to 20/07/90; full list of members
1988-09-14FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-23Return made up to 28/07/87; full list of members
1986-12-18FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-31Return made up to 22/07/86; full list of members
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ESCROW AGREEMENT 2012-12-10 Outstanding STENA LINE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
Trademarks
We have not found any records of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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