MNOPF TRUSTEES LIMITED
GATWICK

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Company number 00333017
Status Active
Incorporation Date 26 October 1937
Company Type Private Limited Company
Address ENSIGN PENSIONS LIMITED, THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Appointment of Mr Sarmad Mehmood Qureshi as a director on 12 December 2016; Termination of appointment of Peter Arthur Walker as a director on 12 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MNOPF TRUSTEES LIMITED are www.mnopftrustees.co.uk, and www.mnopf-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Mnopf Trustees Limited is a Private Limited Company. The company registration number is 00333017. Mnopf Trustees Limited has been working since 26 October 1937. The present status of the company is Active. The registered address of Mnopf Trustees Limited is Ensign Pensions Limited The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0pa. . ENSIGN PENSIONS LIMITED is a Secretary of the company. BOYLE, Charles Gerard is a Director of the company. CUNNINGHAM, Ronnie Joseph is a Director of the company. DICKINSON, Anthony Mark is a Director of the company. ELLIOTT, Garry is a Director of the company. GRAVESON, Allan is a Director of the company. JESS, Michael John is a Director of the company. JONES, Edward is a Director of the company. MACDONALD, Murdoch John is a Director of the company. MCGURK, Jonathan Michael is a Director of the company. MURPHY, Phillip Rory is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. STRACEY, Leslie David is a Director of the company. TUNDE, Oluwole Samuel is a Director of the company. WINTER, Paul Richard is a Director of the company. Secretary ADAMSON, Mark Henzell has been resigned. Secretary BARTON, Nigel Guy has been resigned. Secretary MNPA LIMITED has been resigned. Secretary MNPA LIMITED has been resigned. Director ATTWOOD, Laurance William has been resigned. Director BERRY, Ian Robert has been resigned. Director BOND, Derek Richard has been resigned. Director BROOKES, Edmund John Nichols has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director CRAVEN, Giles Bernard Geoffrey has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director CUNNINGHAM, Charles Howard has been resigned. Director DAVIES, Alan John has been resigned. Director DAWBER, Cliff has been resigned. Director DENCHFIELD, Michael David has been resigned. Director EVERARD, William Derek has been resigned. Director GRAVES, Thomas Joseph has been resigned. Director HARRISON, William has been resigned. Director HOWARTH, Karl has been resigned. Director JONES, Christopher Thomas has been resigned. Director KEENAN, Paul John has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director LUSTED, John has been resigned. Director LUSTED, John has been resigned. Director MARCHANT, Frank Michael has been resigned. Director MCEWEN, Peter Gerard has been resigned. Director MINNS, Antony Peter, Capt has been resigned. Director MOLONEY, Paul Leslie has been resigned. Director NEWMAN, Paul John has been resigned. Director ORRELL, Brian David has been resigned. Director PRATT, Peter Charles has been resigned. Director ROWBOTHAM, David has been resigned. Director STAEHR, Per Flemming has been resigned. Director STUART, Roger Burgess Newton has been resigned. Director WALKER, Peter Arthur has been resigned. Director WHALLEY, Allan has been resigned. Director WHITWORTH, Francis John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ENSIGN PENSIONS LIMITED
Appointed Date: 01 April 2012
Director
BOYLE, Charles Gerard
Appointed Date: 01 September 2014
63 years old
Director
CUNNINGHAM, Ronnie Joseph
Appointed Date: 10 October 2012
68 years old
Director
DICKINSON, Anthony Mark
Appointed Date: 22 January 2001
63 years old
Director
ELLIOTT, Garry
Appointed Date: 31 January 2013
62 years old
Director
GRAVESON, Allan
Appointed Date: 16 January 2006
69 years old
Director
JESS, Michael John
Appointed Date: 10 October 2012
74 years old
Director
JONES, Edward
Appointed Date: 06 December 2004
59 years old
Director
MACDONALD, Murdoch John
Appointed Date: 01 April 2014
70 years old
Director
MCGURK, Jonathan Michael
Appointed Date: 29 August 2007
66 years old
Director
MURPHY, Phillip Rory
Appointed Date: 05 December 2012
70 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 12 December 2016
54 years old
Director
STRACEY, Leslie David
Appointed Date: 29 January 2003
70 years old
Director
TUNDE, Oluwole Samuel
Appointed Date: 24 March 2014
63 years old
Director
WINTER, Paul Richard
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
ADAMSON, Mark Henzell
Resigned: 30 June 2000
Secretary
BARTON, Nigel Guy
Resigned: 02 March 2004
Appointed Date: 01 July 2003
Secretary
MNPA LIMITED
Resigned: 01 April 2012
Appointed Date: 02 March 2004
Secretary
MNPA LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2000
Director
ATTWOOD, Laurance William
Resigned: 30 September 2006
Appointed Date: 12 July 1995
86 years old
Director
BERRY, Ian Robert
Resigned: 30 April 2001
Appointed Date: 13 July 1993
82 years old
Director
BOND, Derek Richard
Resigned: 01 July 2002
91 years old
Director
BROOKES, Edmund John Nichols
Resigned: 31 March 2014
Appointed Date: 01 May 2003
75 years old
Director
CORNTHWAITE, Christopher John
Resigned: 25 May 2000
Appointed Date: 14 July 1994
67 years old
Director
CRAVEN, Giles Bernard Geoffrey
Resigned: 30 September 2011
Appointed Date: 04 November 2008
74 years old
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 01 July 2003
Appointed Date: 15 October 1993
85 years old
Director
CUNNINGHAM, Charles Howard
Resigned: 31 December 2002
Appointed Date: 25 September 1996
80 years old
Director
DAVIES, Alan John
Resigned: 04 November 2008
Appointed Date: 29 January 2003
71 years old
Director
DAWBER, Cliff
Resigned: 12 July 1995
93 years old
Director
DENCHFIELD, Michael David
Resigned: 10 April 1996
88 years old
Director
EVERARD, William Derek
Resigned: 31 August 2014
76 years old
Director
GRAVES, Thomas Joseph
Resigned: 29 August 2007
Appointed Date: 13 June 2001
77 years old
Director
HARRISON, William
Resigned: 31 December 2000
83 years old
Director
HOWARTH, Karl
Resigned: 01 May 2013
Appointed Date: 02 April 2007
61 years old
Director
JONES, Christopher Thomas
Resigned: 16 January 2006
Appointed Date: 12 July 1995
74 years old
Director
KEENAN, Paul John
Resigned: 25 February 2014
Appointed Date: 13 August 2007
68 years old
Director
LUFF, Nicholas Lawrence
Resigned: 02 April 2007
Appointed Date: 15 August 2003
58 years old
Director
LUSTED, John
Resigned: 30 April 2003
Appointed Date: 07 June 2000
82 years old
Director
LUSTED, John
Resigned: 25 September 1996
82 years old
Director
MARCHANT, Frank Michael
Resigned: 06 December 2004
Appointed Date: 13 June 1996
91 years old
Director
MCEWEN, Peter Gerard
Resigned: 31 August 2014
76 years old
Director
MINNS, Antony Peter, Capt
Resigned: 03 July 2007
Appointed Date: 26 September 2002
78 years old
Director
MOLONEY, Paul Leslie
Resigned: 18 July 2011
Appointed Date: 30 June 2000
64 years old
Director
NEWMAN, Paul John
Resigned: 30 June 2000
94 years old
Director
ORRELL, Brian David
Resigned: 14 May 2009
77 years old
Director
PRATT, Peter Charles
Resigned: 31 December 2002
94 years old
Director
ROWBOTHAM, David
Resigned: 03 February 1995
81 years old
Director
STAEHR, Per Flemming
Resigned: 13 July 1993
82 years old
Director
STUART, Roger Burgess Newton
Resigned: 31 December 2011
Appointed Date: 13 July 2007
76 years old
Director
WALKER, Peter Arthur
Resigned: 12 December 2016
Appointed Date: 14 October 2013
72 years old
Director
WHALLEY, Allan
Resigned: 30 September 1993
Appointed Date: 15 March 1993
64 years old
Director
WHITWORTH, Francis John
Resigned: 13 July 1993
100 years old

Persons With Significant Control

Mr Phillip Rory Murphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Jess
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNOPF TRUSTEES LIMITED Events

09 Jan 2017
Appointment of Mr Sarmad Mehmood Qureshi as a director on 12 December 2016
09 Jan 2017
Termination of appointment of Peter Arthur Walker as a director on 12 December 2016
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 Jun 2016
Director's details changed for Senior National Secretary Allan Graveson on 17 June 2016
...
... and 238 more events
21 Oct 1982
Dir / sec appoint / resign
11 Apr 1980
Dir / sec appoint / resign
05 Oct 1979
Dir / sec appoint / resign
26 Nov 1937
Allotment of shares
26 Oct 1937
Incorporation

MNOPF TRUSTEES LIMITED Charges

14 October 1999
Charge relating to plot 1000A harry weston road binley business park coventry
Delivered: 20 October 1999
Status: Satisfied on 30 June 2004
Persons entitled: Mnopf Trustees Limited
Description: The company's interest in the l/hold land known as plot…
18 August 1999
Standard security dated 10TH august 1999 and presented for registration in scotland on 18TH august 1999
Delivered: 8 September 1999
Status: Satisfied on 4 November 2010
Persons entitled: West Lothian Council
Description: 0.59 hectares at almondvale business park formith leithen…

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