M.R.C. PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

01218492

Incorporation date

04/07/1975

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

17/07/2025

Appointment of Ms Mary Margaret Lambe as a secretary on 2025-07-17

View PDF (2 pages)

17/07/2025

Termination of appointment of Fay Henrick as a secretary on 2025-07-16

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

09/06/2025

Appointment of Mrs Suzanne Lesley Rupp as a director on 2025-06-01

View PDF (2 pages)

09/04/2025

Termination of appointment of David John Brittain as a director on 2025-03-29

View PDF (1 pages)

09/04/2025

Accounts for a dormant company made up to 2024-12-31

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18/03/2025

Termination of appointment of Stuart Mclean as a secretary on 2025-03-18

View PDF (1 pages)

25/09/2024

Appointment of Ms Fay Henrick as a secretary on 2024-09-25

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

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01/07/2024

Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 2024-07-01

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26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

21/06/2024

Termination of appointment of Carole Ann Walker as a director on 2024-05-31

View PDF (1 pages)

21/06/2024

Register inspection address has been changed from 58 Victoria Embankment London EC4Y 0DS England to 7th Floor, Caxton House Tothill Street London SW1H 9NA

View PDF (1 pages)

11/01/2024

Termination of appointment of James John Clerkin as a secretary on 2023-09-30

View PDF (1 pages)

11/01/2024

Appointment of Mr Stuart Mclean as a secretary on 2023-11-01

View PDF (2 pages)

11/01/2024

Appointment of Dr Allan Maclean as a director on 2023-12-01

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19/12/2023

Termination of appointment of Geoffrey Der as a director on 2023-11-30

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/12/2022

Appointment of Mr David John Brittain as a director on 2022-12-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	01/07/2024 - Present	117
Rupp, Suzanne Lesley	Director	01/06/2025 - Present	2
Maclean, Allan, Dr	Director	01/12/2023 - Present	2
Minty, Bruce Cruden	Director	01/02/2012 - 31/12/2014	21
Mr Peter Jenkin Morgan	Director	01/12/2007 - 30/11/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.R.C. PENSION TRUST LIMITED

M.R.C. PENSION TRUST LIMITED is an(a) Active company incorporated on 04/07/1975 with the registered office located at 2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire SN2 1FL. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.R.C. PENSION TRUST LIMITED?

M.R.C. PENSION TRUST LIMITED is currently Active. It was registered on 04/07/1975 .

Where is M.R.C. PENSION TRUST LIMITED located?

M.R.C. PENSION TRUST LIMITED is registered at 2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire SN2 1FL.

What does M.R.C. PENSION TRUST LIMITED do?

M.R.C. PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for M.R.C. PENSION TRUST LIMITED?

The latest filing was on 17/07/2025: Appointment of Ms Mary Margaret Lambe as a secretary on 2025-07-17.