M.A.G PENSION TRUSTEE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 08391387
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address HR REWARD 4TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of M.A.G PENSION TRUSTEE LIMITED are www.magpensiontrustee.co.uk, and www.m-a-g-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. M A G Pension Trustee Limited is a Private Limited Company. The company registration number is 08391387. M A G Pension Trustee Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of M A G Pension Trustee Limited is Hr Reward 4th Floor Olympic House Manchester Airport Manchester M90 1qx. . BARTHRAM, Daren is a Director of the company. GALLO, Daniel is a Director of the company. RIMMER, Michael John is a Director of the company. TURNER, David Nigel is a Director of the company. STEVE SOUTHERN TRUSTEES LIMITED is a Director of the company. Director COGGAN, Ben has been resigned. Director HAMPTON, John David has been resigned. Director TEMPLETON, Peter John has been resigned. Director TOMLINSON, Helen Barbara has been resigned. Director WHITE, Jonathan Barry has been resigned. The company operates in "Financial management".


Current Directors

Director
BARTHRAM, Daren
Appointed Date: 01 September 2013
58 years old
Director
GALLO, Daniel
Appointed Date: 22 April 2013
47 years old
Director
RIMMER, Michael John
Appointed Date: 27 November 2015
45 years old
Director
TURNER, David Nigel
Appointed Date: 01 September 2013
58 years old
Director
STEVE SOUTHERN TRUSTEES LIMITED
Appointed Date: 22 April 2013

Resigned Directors

Director
COGGAN, Ben
Resigned: 21 October 2015
Appointed Date: 13 June 2014
47 years old
Director
HAMPTON, John David
Resigned: 22 April 2013
Appointed Date: 06 February 2013
64 years old
Director
TEMPLETON, Peter John
Resigned: 22 April 2013
Appointed Date: 06 February 2013
46 years old
Director
TOMLINSON, Helen Barbara
Resigned: 11 December 2014
Appointed Date: 06 February 2013
44 years old
Director
WHITE, Jonathan Barry
Resigned: 02 May 2014
Appointed Date: 06 February 2013
44 years old

Persons With Significant Control

Manchester Airports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.A.G PENSION TRUSTEE LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
30 Nov 2015
Appointment of Mr Michael John Rimmer as a director on 27 November 2015
22 Oct 2015
Termination of appointment of Ben Coggan as a director on 21 October 2015
...
... and 10 more events
30 Apr 2013
Appointment of Steve Southern Trustees Limited as a director
29 Apr 2013
Appointment of Mr Daniel Gallo as a director
29 Apr 2013
Termination of appointment of Peter Templeton as a director
29 Apr 2013
Termination of appointment of John Hampton as a director
06 Feb 2013
Incorporation

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