M. M. & K. PENSION TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DD
Company number 02103550
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address NO 1 BENGAL COURT, BIRCHIN LANE, LONDON, EC3V 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Paul Francis Norris on 17 March 2016. The most likely internet sites of M. M. & K. PENSION TRUSTEE LIMITED are www.mmkpensiontrustee.co.uk, and www.m-m-k-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M K Pension Trustee Limited is a Private Limited Company. The company registration number is 02103550. M M K Pension Trustee Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of M M K Pension Trustee Limited is No 1 Bengal Court Birchin Lane London Ec3v 9dd. . FEGAN, Joanne Clare is a Secretary of the company. FEGAN, Joanne Clare is a Director of the company. MILLS, Nigel Jonathan Scott is a Director of the company. NORRIS, Paul Francis is a Director of the company. Secretary CONROY, Jacqueline Anne has been resigned. Secretary MILLS, Nigel Jonathan Scott has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director AMPHLETT, Philip Nicholas has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director HOLDGATE, Grahame Raymond has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director MARSHALL, Anthony John has been resigned. Director MINNS, Anthony Stirling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FEGAN, Joanne Clare
Appointed Date: 01 May 2006

Director
FEGAN, Joanne Clare
Appointed Date: 16 November 2004
54 years old

Director
MILLS, Nigel Jonathan Scott
Appointed Date: 01 April 1997
68 years old

Director
NORRIS, Paul Francis
Appointed Date: 06 October 1997
72 years old

Resigned Directors

Secretary
CONROY, Jacqueline Anne
Resigned: 08 July 2003
Appointed Date: 10 March 2000

Secretary
MILLS, Nigel Jonathan Scott
Resigned: 01 May 2006
Appointed Date: 08 July 2003

Secretary
W H STENTIFORD & CO LIMITED
Resigned: 01 July 1996

Director
AMPHLETT, Philip Nicholas
Resigned: 08 July 2003
Appointed Date: 23 November 2001
77 years old

Director
GRIGGS, Geoffrey John
Resigned: 03 February 1997
71 years old

Director
HOLDGATE, Grahame Raymond
Resigned: 10 March 2000
Appointed Date: 21 June 1996
71 years old

Director
KITTOE, Nicholas Benedict Montagu
Resigned: 08 February 1994
78 years old

Director
MARSHALL, Anthony John
Resigned: 23 November 2001
Appointed Date: 21 June 1996
82 years old

Director
MINNS, Anthony Stirling
Resigned: 06 October 1997
79 years old

M. M. & K. PENSION TRUSTEE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Director's details changed for Paul Francis Norris on 17 March 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 97 more events
23 Apr 1987
Accounting reference date notified as 31/10

27 Mar 1987
Company name changed browndale management LIMITED\certificate issued on 27/03/87

19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Mar 1987
Registered office changed on 19/03/87 from: temple house 20 holywell row london EC2A 4JB

25 Feb 1987
Certificate of Incorporation