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Home > England & Wales Companies > MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
Company Information for

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Level 12 The Shard, 32 London Bridge Street, London, ENGLAND, SE1 9SG,
Company Registration Number
08582136
Private Limited Company
Active

Company Overview

About Mitie Group Pension Scheme Trustee Company Ltd
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Mitie Group Pension Scheme Trustee Company 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
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
 
Legal Registered Office
Level 12 The Shard
32 London Bridge Street
London
ENGLAND
SE1 9SG
Other companies in BS16
 
Filing Information
Company Number 08582136
Company ID Number 08582136
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts DORMANT
Last Datalog update: 2025-01-07 13:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
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Company Officers of MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-10-10
ANDREW KEVIN DANCE
 Director 2017-04-13
NEVILLE ROGER GOODMAN
 Director 2014-06-09
HR TRUSTEES LIMITED
 Director 2015-12-01
SPENCER ALARD ROCK
 Director 2016-10-18
SALLY ANN ROSE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELLIOTT
 Director 2017-04-13 2017-12-20
DAVID MICHAEL FORBES
 Director 2016-08-12 2017-04-13
JUSTIN RIDLEY
 Director 2014-06-09 2017-04-13
PETER IAIN MAYNARD SKOULDING
 Director 2013-09-01 2017-04-13
NIGEL LLOYD BESWICK
 Director 2013-09-01 2016-08-12
CHRISTOPHER CHARLES TOWNSEND
 Director 2013-10-08 2016-06-30
PHILLIP BURFITT
 Director 2013-06-24 2015-09-01
MARGOT MARY BURLETON
 Director 2013-09-01 2014-05-30
ALISON JANE SAUNDERS
 Director 2013-09-01 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE ROGER GOODMAN NRG CONSULTANTS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
NEVILLE ROGER GOODMAN NETWORKERS INTERNATIONAL (UK) LIMITED Director 2006-04-21 CURRENT 2000-02-28 Active
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Director 2014-12-01 CURRENT 1989-02-24 Active
HR TRUSTEES LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED NAPP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 Active - Proposal to Strike off
HR TRUSTEES LIMITED SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Director 2009-02-09 CURRENT 1987-12-10 Active
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07
SALLY ANN ROSE UTILYX HOLDINGS LIMITED Director 2017-01-27 CURRENT 2004-03-09 Liquidation
SALLY ANN ROSE UTILYX LIMITED Director 2017-01-27 CURRENT 2000-02-10 Active
SALLY ANN ROSE UTILYX BROKING LIMITED Director 2017-01-27 CURRENT 2004-05-14 Liquidation
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED Director 2015-04-27 CURRENT 2002-03-26 Dissolved 2017-04-04
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTHERN) LIMITED Director 2015-04-27 CURRENT 2002-10-24 Dissolved 2017-03-21
SALLY ANN ROSE FD ANSWERS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active

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
2025-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-04-23DIRECTOR APPOINTED MS JENNIFER THOMAS
2023-12-14Director's details changed for Psgs Trust Corporation Limited on 2023-07-03
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-05-03DIRECTOR APPOINTED SARAH LOUISE SMITH
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JENNY WILLIAMSON
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNY WILLIAMSON
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE MANNING
2022-08-02AP01DIRECTOR APPOINTED MR JOHN HENRY VINCENT BOOTH
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON HAMILTON COLLEY
2022-05-16AP01DIRECTOR APPOINTED MRS JENNY WILLIAMSON
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2021-04-14AP02Appointment of Psgs Trust Corporation Limited as director on 2021-04-14
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-15AP01DIRECTOR APPOINTED DOMINIC PALMER
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE HUDSON
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-14AP01DIRECTOR APPOINTED ELIZABETH JANE MANNING
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ALARD ROCK
2018-12-28AP01DIRECTOR APPOINTED MR JOHN DILLON HAMILTON COLLEY
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN DANCE
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALARD ROCK / 10/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROGER GOODMAN / 10/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN DANCE / 10/05/2018
2018-05-10PSC05Change of details for Mitie Treasury Management Limited as a person with significant control on 2018-05-10
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2018-05-09CH02Director's details changed for Hr Trustees Limited on 2018-01-22
2018-03-15CH01Director's details changed for Sally Ann Rose on 2018-03-14
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-30PSC07CESSATION OF MITIE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30PSC02Notification of Mitie Treasury Management Limited as a person with significant control on 2017-10-18
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-28PSC02Notification of Mitie Group Plc as a person with significant control on 2016-04-06
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
2017-05-08AP01DIRECTOR APPOINTED MR GARY ELLIOTT
2017-05-08AP01DIRECTOR APPOINTED MR ANDREW KEVIN DANCE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING
2017-05-08AP01DIRECTOR APPOINTED SALLY ANN ROSE
2016-11-08AP01DIRECTOR APPOINTED MR SPENCER ALARD ROCK
2016-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK
2016-08-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL FORBES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0124/06/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BURFITT
2016-03-14AP02CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
2015-08-06AA31/03/15 TOTAL EXEMPTION FULL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0124/06/15 FULL LIST
2015-06-07AA31/03/14 TOTAL EXEMPTION FULL
2015-03-12AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0124/06/14 FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR NEVILLE ROGER GOODMAN
2014-06-10AP01DIRECTOR APPOINTED BA CA JUSTIN RIDLEY
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT BURLETON
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2013-12-10AP01DIRECTOR APPOINTED PETER SKOULDING
2013-11-19AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2013-11-19AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES TOWNSEND
2013-09-18AP01DIRECTOR APPOINTED MARGOT MARY BURLETON
2013-09-18AP01DIRECTOR APPOINTED NIGEL LLOYD BESWICK
2013-09-18AP01DIRECTOR APPOINTED ALISON JANE SAUNDERS
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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 MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08582136' OR DefendantCompanyNumber='08582136' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08582136' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08582136' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08582136' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08582136' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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 MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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 MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 9SG