Active
Company Information for MILLBROOK PENSION MANAGEMENT LIMITED
A W HOUSE, STUART STREET, LUTON, LU1 2SJ,
|
Company Registration Number
02235113
Private Limited Company
Active |
Company Name | |
---|---|
MILLBROOK PENSION MANAGEMENT LIMITED | |
Legal Registered Office | |
A W HOUSE STUART STREET LUTON LU1 2SJ Other companies in LU1 | |
Company Number | 02235113 | |
---|---|---|
Company ID Number | 02235113 | |
Date formed | 1988-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARION PATRICIA CLINCH |
||
ANTHONY COLETTO |
||
ANDREW RICHARD EASTLAKE |
||
JESSE KANE SEIDMAN |
||
ANTHONY WILLIAM JOHN SOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HENRY HUNT |
Director | ||
JANE LEGGATT |
Director | ||
DAVID JOHN ANDREWS |
Director | ||
MARTIN OWEN HUGHES |
Director | ||
COLIN THOMAS CHINNERY |
Director | ||
ANDREW CHARLES WILLIAM JOLLEY |
Director | ||
CLIFFORD LESLIE ROBERTSON |
Director | ||
DAVID MOUNT |
Company Secretary | ||
GRAHAM RICHARD SHORTLAND |
Director | ||
MARK COVERLEY |
Director | ||
RODNEY JOHN CALVERT |
Director | ||
ANDREW CHARLES WILLIAM JOLLEY |
Company Secretary | ||
ANDREW CHARLES WILLIAM JOLLEY |
Director | ||
GRAHAM RICHARD SHORTLAND |
Company Secretary | ||
COLIN REGINALD SHURMER |
Director | ||
SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED |
Director | ||
ANDREW CHARLES WILLIAM JOLLEY |
Company Secretary | ||
THOMAS JOHN MONK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
GM RETIREES PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
GM (U.K.) PENSION TRUSTEES LIMITED | Director | 2016-04-27 | CURRENT | 1988-03-08 | Active | |
LOW CARBON VEHICLE PARTNERSHIP | Director | 2013-10-31 | CURRENT | 2009-03-20 | Active | |
GM (U.K.) PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 1988-03-08 | Active | |
IBC PENSION TRUSTEES LIMITED. | Director | 2017-08-18 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
GM RETIREES PENSION TRUSTEES LIMITED | Director | 2017-08-18 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
GENERAL MOTORS LIMITED | Director | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
ITALIAN INTERMARQUE RACING LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Marion Patricia Clinch on 2021-06-23 | |
AP03 | Appointment of Mrs Lesley Irene Newman as company secretary on 2021-06-23 | |
AP01 | DIRECTOR APPOINTED MR MARTIN OWEN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD EASTLAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ASSINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVIN MURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLETTO | |
AP01 | DIRECTOR APPOINTED MS YUE ZHOU | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLETTO | |
AP01 | DIRECTOR APPOINTED MR JESSE SEIDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC05 | Change of details for Gm Automotive Uk as a person with significant control on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LEGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD EASTLAKE | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM JOHN SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHINNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLEY | |
AP01 | DIRECTOR APPOINTED JANE LEGGATT | |
AP01 | DIRECTOR APPOINTED PAUL HENRY HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/08/13 FULL LIST | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT | |
AP03 | SECRETARY APPOINTED MARION PATRICIA CLINCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES WILLIAM JOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORTLAND | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD LESLIE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COVERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHORTLAND / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COVERLEY / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CHINNERY / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANDREWS / 13/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MOUNT / 13/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK COVERLEY | |
288a | DIRECTOR APPOINTED MARTIN HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW JOLLEY | |
288a | SECRETARY APPOINTED DAVID MOUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY CALVERT | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: MILLBROOK BEDFORD MK45 2JQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MILLBROOK PENSION MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |