MMC UK PENSION FUND TRUSTEE LIMITED
LONDON MARSH MERCER PENSION FUND TRUSTEE LIMITED J&H MARSH & MCLENNAN (PENSION FUND) LIMITED C.T.BOWRING & CO.(PENSION FUND)LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00589230
Status Active
Incorporation Date 23 August 1957
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Michael Kelly as a director on 14 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MMC UK PENSION FUND TRUSTEE LIMITED are www.mmcukpensionfundtrustee.co.uk, and www.mmc-uk-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmc Uk Pension Fund Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00589230. Mmc Uk Pension Fund Trustee Limited has been working since 23 August 1957. The present status of the company is Active. The registered address of Mmc Uk Pension Fund Trustee Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . BAKER, Marcus Newton is a Director of the company. BERESFORD-DAVIES, Charles-Sydney is a Director of the company. BISCHOFF, John Michael is a Director of the company. EGGLEDEN, Ian Roderick is a Director of the company. GEORGE, Andrew is a Director of the company. OLDHAM, Frank Trevor is a Director of the company. RAPPORT, Robert John is a Director of the company. RIGBY, Bruce Keir is a Director of the company. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary HAWKES, Iris Georgina has been resigned. Director BACON, Nicholas Cooper has been resigned. Director BACON, Nicholas Cooper has been resigned. Director BACON, Nicholas Cooper has been resigned. Director BARTLEY, Matthew Brew has been resigned. Director BEAVER, Wendy Margaret has been resigned. Director BIELER, Alan Wayne has been resigned. Director BOSIGNORE, Francis Nicholas has been resigned. Director BROMLEY, Geoffrey Ian Kenneth has been resigned. Director BROWN, Brendan Joseph Robert has been resigned. Director BURGESS, Graham Michael has been resigned. Director CLARK, Adrian Denis George has been resigned. Director CLARKE, Ian has been resigned. Director CRISPIN, Geoffrey Oliver has been resigned. Director CULLEN, Amanda Susan Elizabeth has been resigned. Director FALOON, Andrew Marcus Stuart has been resigned. Director FELTON, Peter Edward has been resigned. Director FEWSTER, Andrew John has been resigned. Director FRANKLAND, Nicholas Charles has been resigned. Director GILLARD, Danny Martin has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director GRIFFIN, Gregory Keith has been resigned. Director GROGAN, Joseph Christopher has been resigned. Director HIBBERT, Brian Richard Ewart has been resigned. Director HOLMES, Margaret has been resigned. Director HOWE, John Marcus has been resigned. Director JONES, Michael David has been resigned. Director KELLY, Michael has been resigned. Director KERSHAW, Anne Patricia has been resigned. Director LAY, Christopher John has been resigned. Director LEACH, Edmund John Bernard has been resigned. Director MASSEY, Jennifer Anne Frances has been resigned. Director MATANLE, Stephen Louis Reginald has been resigned. Director MCCALLUM, Anthony Colin has been resigned. Director NICHOLSON, John James has been resigned. Director OWEN, Clare has been resigned. Director PAINTER, Michael William has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director POLLOCK, Gordon has been resigned. Director PRIOR, Hugh Clement Lyndon has been resigned. Director RARITY, Iain Russell has been resigned. Director ROSE, Leonard Paul has been resigned. Director ROSOFF, William Lev has been resigned. Director SHEPHERD, Linda has been resigned. Director SIBLEY, Christopher Lindsay Ormond has been resigned. Director SULLIVAN, Robert Frederick, Cllr has been resigned. Director THOMAS, Geoffrey David has been resigned. Director THOMPSON, Peter William has been resigned. Director VOKE, Andrew Nicholas has been resigned. Director WAKEFIELD, Gerald Hugo Cropper has been resigned. Director WARDLE, Graham John has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WHITE-COOPER, William Robert Patrick has been resigned. Director WINDSOR, Stephanie has been resigned. The company operates in "Pension funding".


Current Directors

Director
BAKER, Marcus Newton
Appointed Date: 30 January 2009
63 years old
Director
BERESFORD-DAVIES, Charles-Sydney
Appointed Date: 11 February 2013
58 years old
Director
BISCHOFF, John Michael
Appointed Date: 02 February 2016
78 years old
Director
EGGLEDEN, Ian Roderick
Appointed Date: 09 August 2010
80 years old
Director
GEORGE, Andrew
Appointed Date: 01 April 2014
55 years old
Director
OLDHAM, Frank Trevor
Appointed Date: 23 June 2015
64 years old
Director
RAPPORT, Robert John
Appointed Date: 20 November 2012
74 years old
Director
RIGBY, Bruce Keir
Appointed Date: 01 July 2015
71 years old

Resigned Directors

Secretary
FOSTER, Toni Elisabeth
Resigned: 11 June 2009
Appointed Date: 01 January 1992
Secretary
HAWKES, Iris Georgina
Resigned: 01 January 1992
Director
BACON, Nicholas Cooper
Resigned: 11 February 2013
Appointed Date: 18 January 2010
62 years old
Director
BACON, Nicholas Cooper
Resigned: 12 December 2009
Appointed Date: 01 June 2007
62 years old
Director
BACON, Nicholas Cooper
Resigned: 13 December 2006
Appointed Date: 06 June 2006
62 years old
Director
BARTLEY, Matthew Brew
Resigned: 17 November 2006
Appointed Date: 04 April 2005
69 years old
Director
BEAVER, Wendy Margaret
Resigned: 22 October 2008
Appointed Date: 13 December 2003
65 years old
Director
BIELER, Alan Wayne
Resigned: 20 November 2012
Appointed Date: 23 November 2006
63 years old
Director
BOSIGNORE, Francis Nicholas
Resigned: 20 February 2002
79 years old
Director
BROMLEY, Geoffrey Ian Kenneth
Resigned: 01 August 2007
Appointed Date: 10 January 2007
70 years old
Director
BROWN, Brendan Joseph Robert
Resigned: 25 January 2005
Appointed Date: 01 April 2000
69 years old
Director
BURGESS, Graham Michael
Resigned: 13 December 2003
Appointed Date: 13 December 2000
59 years old
Director
CLARK, Adrian Denis George
Resigned: 11 February 1994
Appointed Date: 04 October 1993
70 years old
Director
CLARKE, Ian
Resigned: 03 August 2009
Appointed Date: 18 January 2008
60 years old
Director
CRISPIN, Geoffrey Oliver
Resigned: 03 May 2006
Appointed Date: 01 October 1997
61 years old
Director
CULLEN, Amanda Susan Elizabeth
Resigned: 01 July 2014
Appointed Date: 01 April 2011
65 years old
Director
FALOON, Andrew Marcus Stuart
Resigned: 13 December 2006
Appointed Date: 13 December 2003
59 years old
Director
FELTON, Peter Edward
Resigned: 30 September 2015
Appointed Date: 01 July 2005
82 years old
Director
FEWSTER, Andrew John
Resigned: 31 May 2007
Appointed Date: 06 June 2005
75 years old
Director
FRANKLAND, Nicholas Charles
Resigned: 24 September 2008
Appointed Date: 10 September 2007
67 years old
Director
GILLARD, Danny Martin
Resigned: 31 August 1998
Appointed Date: 05 March 1997
62 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 01 January 2003
70 years old
Director
GRIFFIN, Gregory Keith
Resigned: 13 December 2000
Appointed Date: 14 October 1998
75 years old
Director
GROGAN, Joseph Christopher
Resigned: 26 November 2013
Appointed Date: 12 January 2010
69 years old
Director
HIBBERT, Brian Richard Ewart
Resigned: 31 May 1994
93 years old
Director
HOLMES, Margaret
Resigned: 30 September 1997
Appointed Date: 05 March 1997
89 years old
Director
HOWE, John Marcus
Resigned: 01 April 2000
Appointed Date: 29 January 1998
68 years old
Director
JONES, Michael David
Resigned: 31 December 2005
Appointed Date: 02 February 2004
71 years old
Director
KELLY, Michael
Resigned: 14 December 2016
Appointed Date: 05 March 2009
46 years old
Director
KERSHAW, Anne Patricia
Resigned: 01 September 2002
Appointed Date: 02 April 2001
67 years old
Director
LAY, Christopher John
Resigned: 05 March 1997
Appointed Date: 07 September 1994
64 years old
Director
LEACH, Edmund John Bernard
Resigned: 07 March 1995
94 years old
Director
MASSEY, Jennifer Anne Frances
Resigned: 12 April 2016
Appointed Date: 13 December 2006
78 years old
Director
MATANLE, Stephen Louis Reginald
Resigned: 02 February 2004
Appointed Date: 01 April 2000
73 years old
Director
MCCALLUM, Anthony Colin
Resigned: 10 June 1997
Appointed Date: 07 September 1994
78 years old
Director
NICHOLSON, John James
Resigned: 31 March 2015
Appointed Date: 01 January 2006
72 years old
Director
OWEN, Clare
Resigned: 13 December 2003
Appointed Date: 13 December 2000
64 years old
Director
PAINTER, Michael William
Resigned: 16 May 1994
87 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 01 April 2000
Appointed Date: 07 September 1994
77 years old
Director
POLLOCK, Gordon
Resigned: 31 March 2011
Appointed Date: 01 April 2000
73 years old
Director
PRIOR, Hugh Clement Lyndon
Resigned: 30 June 1993
Appointed Date: 21 November 1991
89 years old
Director
RARITY, Iain Russell
Resigned: 23 March 1999
Appointed Date: 05 March 1997
84 years old
Director
ROSE, Leonard Paul
Resigned: 01 April 2000
87 years old
Director
ROSOFF, William Lev
Resigned: 17 November 2004
Appointed Date: 26 February 2002
79 years old
Director
SHEPHERD, Linda
Resigned: 31 December 2015
Appointed Date: 22 April 2005
62 years old
Director
SIBLEY, Christopher Lindsay Ormond
Resigned: 05 March 1997
Appointed Date: 21 November 1991
76 years old
Director
SULLIVAN, Robert Frederick, Cllr
Resigned: 13 December 2000
Appointed Date: 06 May 1999
80 years old
Director
THOMAS, Geoffrey David
Resigned: 01 April 2000
Appointed Date: 07 March 1995
77 years old
Director
THOMPSON, Peter William
Resigned: 12 December 2009
Appointed Date: 13 December 2006
73 years old
Director
VOKE, Andrew Nicholas
Resigned: 31 October 2007
Appointed Date: 01 May 2006
67 years old
Director
WAKEFIELD, Gerald Hugo Cropper
Resigned: 30 April 2006
87 years old
Director
WARDLE, Graham John
Resigned: 31 December 2004
Appointed Date: 12 September 2002
72 years old
Director
WHEELER, Dennis Bruce
Resigned: 05 March 1997
Appointed Date: 07 September 1994
74 years old
Director
WHITE-COOPER, William Robert Patrick
Resigned: 31 December 2002
Appointed Date: 01 April 2000
82 years old
Director
WINDSOR, Stephanie
Resigned: 15 April 2005
Appointed Date: 13 December 2000
56 years old

Persons With Significant Control

Marsh & Mclennan Companies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MMC UK PENSION FUND TRUSTEE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Termination of appointment of Michael Kelly as a director on 14 December 2016
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Termination of appointment of Jennifer Anne Frances Massey as a director on 12 April 2016
...
... and 233 more events
02 Nov 1987
Full group accounts made up to 31 December 1986
01 Nov 1987
Annual return made up to 20/10/87
01 Oct 1986
Annual return made up to 08/09/86
11 Sep 1986
Group of companies' accounts made up to 31 December 1985
23 Aug 1957
Incorporation

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