Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED
Active- 12632411Copy
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- Business linkages
- 8
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Sanlam Investments Fao Haydn Franckeiss, 27 Clements Lane, London EC4N 7AE
- Classification (2 SIC codes)
- Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)Non-trading company non trading (74.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2026-05-31
- 15/11/2025View PDF (2 pages)
Notification of Haydn Franckeiss as a person with significant control on 2025-11-01
- 13/11/2025View PDF (1 pages)
Cessation of William David Jackson-Bream as a person with significant control on 2025-10-31
- 13/11/2025View PDF (1 pages)
Termination of appointment of William David Jackson-Bream as a director on 2025-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/05/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Employees
02026
0vs 20252025: 0
None of the reported measures changed against the previous filing. See the full financial analysis for MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED.
The full financial record
Three ways through MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
1 measureThree-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved1 chartCharts by indicator1 filed indicator plotted year by year, 2022–2026.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 0 | 0 |
| 2025 | 0 | -4 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | – |
Reported employee count decreased from 4 in 2022 to 0 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/05/2020–Present | 1 | |
| Director | 29/05/2020–Present | 0 | |
| Director | 29/05/2020–Present | 0 | |
| Director | 11/04/2022–31/10/2025 | 0 | |
| Director | 29/05/2020–01/04/2021 | 0 | |
| Director | 28/10/2024–Present | 0 | |
| Director | 10/09/2025–Present | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/05/2020–Present | 1 | |
| 11/04/2022–21/04/2022 | 0 | |
| 29/05/2020–Present | 0 | |
| 29/05/2020–Present | 0 | |
| 21/04/2022–Present | 0 | |
| 21/04/2022–31/10/2025 | 0 | |
| 29/05/2020–01/04/2021 | 0 | |
| 01/11/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 09/01/2023
- Last 12 months
- 6 +1 vs the year before
- Most recent filing
- 09/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 09/07/2026
- Officer changes (3)Latest 15/11/2025
- Registered office (2)Latest 13/11/2025
Filing timeline
- 09/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2026-05-31
- 15/11/2025View PDF (2 pages)
Notification of Haydn Franckeiss as a person with significant control on 2025-11-01
- 13/11/2025View PDF (1 pages)
Cessation of William David Jackson-Bream as a person with significant control on 2025-10-31
- 13/11/2025View PDF (1 pages)
Termination of appointment of William David Jackson-Bream as a director on 2025-10-31
- 13/11/2025View PDF (1 pages)
Registered office address changed from Sanlam Investments Fao Will Jackson Bream 27 Clement's Lane London EC4N 7AE England to 27 Clements Lane Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE on 2025-11-13
- 13/11/2025View PDF (1 pages)
Registered office address changed from 27 Clements Lane Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE United Kingdom to Sanlam Investments Fao Haydn Franckeiss 27 Clements Lane London EC4N 7AE on 2025-11-13
- 10/09/2025View PDF (2 pages)
Appointment of Mr Haydn Franckeiss as a director on 2025-09-10
- 17/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 05/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-28 with no updates
- 07/11/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-05-31
- 29/10/2024View PDF (2 pages)
Appointment of Mr Steven Brian Rosenberg as a director on 2024-10-28
- 31/05/2024View PDF (2 pages)
Change of details for Michael Edward Crick as a person with significant control on 2024-04-08
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED
A short description of the company, written from its Companies House record.
MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED is a private limited company registered in the United Kingdom, based in Sanlam Investments Fao Haydn Franckeiss, 27 Clements Lane, London EC4N 7AE. Companies House classifies its business as Other activities auxiliary to insurance and pension funding, one of 2 SIC classifications on its record. It has been on the register for 6 years 3 months.
The register currently records it as active. It reported 0 employees for 2026.
MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED do?
Companies House records MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED under 2 registered business activities: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) and Non-trading company non trading (74.99 - SIC 2007).
Is MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED still active?
MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED is recorded as active on the Companies House register, and has been on it since 29/05/2020.
When did MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED last file with Companies House?
The most recent document on the record is dated 09/07/2026: Total exemption full accounts made up to 2026-05-31, 2 months ago.
When are MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED?
Companies House lists 7 officers (5 currently in post) and 8 people with significant control (5 current).