MACMILLAN PENSION PLAN LIMITED
LONDON

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Company number 08169506
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr William Hanson Farries as a director on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MACMILLAN PENSION PLAN LIMITED are www.macmillanpensionplan.co.uk, and www.macmillan-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmillan Pension Plan Limited is a Private Limited Company. The company registration number is 08169506. Macmillan Pension Plan Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Macmillan Pension Plan Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. BALE, Susan is a Director of the company. BULL, David James is a Director of the company. FARRIES, William Hanson is a Director of the company. GUY, Matthew is a Director of the company. HESSELMANN, Christoph Matthias, Dr is a Director of the company. HOGG, Matthew Adam is a Director of the company. MURRAY, Richard Anthony is a Director of the company. PETTIT, Dominic Anthony Guy is a Director of the company. YOUNG, Carol Anne is a Director of the company. Director GIBSON, Robin Edward has been resigned. Director HARTGILL, Richard Henry has been resigned. Director MACDONALD, Jeremy Roger has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 06 August 2012
Director
BALE, Susan
Appointed Date: 06 August 2012
78 years old
Director
BULL, David James
Appointed Date: 06 August 2012
61 years old
Director
FARRIES, William Hanson
Appointed Date: 28 February 2017
75 years old
Director
GUY, Matthew
Appointed Date: 06 August 2012
47 years old
Director
HESSELMANN, Christoph Matthias, Dr
Appointed Date: 02 September 2015
54 years old
Director
HOGG, Matthew Adam
Appointed Date: 06 August 2012
51 years old
Director
MURRAY, Richard Anthony
Appointed Date: 06 August 2012
74 years old
Director
PETTIT, Dominic Anthony Guy
Appointed Date: 19 September 2012
49 years old
Director
YOUNG, Carol Anne
Appointed Date: 06 August 2012
74 years old

Resigned Directors

Director
GIBSON, Robin Edward
Resigned: 27 February 2015
Appointed Date: 06 August 2012
60 years old
Director
HARTGILL, Richard Henry
Resigned: 11 December 2013
Appointed Date: 06 August 2012
74 years old
Director
MACDONALD, Jeremy Roger
Resigned: 30 January 2015
Appointed Date: 06 August 2012
59 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 20 March 2014
Appointed Date: 06 August 2012
68 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macmillan Publishers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACMILLAN PENSION PLAN LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Feb 2017
Appointment of Mr William Hanson Farries as a director on 28 February 2017
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Director's details changed for Matthew Guy on 3 June 2016
03 Jun 2016
Director's details changed for Carol Anne Young on 3 June 2016
...
... and 15 more events
03 Sep 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
06 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
12 Oct 2012
Director's details changed for Matthew Adam Hogg on 5 October 2012
09 Oct 2012
Appointment of Dominic Anthony Guy Pettit as a director
06 Aug 2012
Incorporation

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