MANAGED PENSION FUNDS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 04486031
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Griffiths Ian Ashley Armfield as a director on 25 January 2017; Termination of appointment of William Raymond Cotter as a director on 14 December 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MANAGED PENSION FUNDS LIMITED are www.managedpensionfunds.co.uk, and www.managed-pension-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Managed Pension Funds Limited is a Private Limited Company. The company registration number is 04486031. Managed Pension Funds Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Managed Pension Funds Limited is 20 Churchill Place Canary Wharf London E14 5hj. . SULLIVAN, Vathoulla is a Secretary of the company. ARMFIELD, Griffiths Ian Ashley is a Director of the company. CASTLE, Alex Joseph is a Director of the company. KARPIK, Michael John is a Director of the company. STREET, William Derek Russell is a Director of the company. TRACE, David John Arthur is a Director of the company. WIGHTMAN, Nigel David is a Director of the company. Director COTTER, William Raymond has been resigned. Director DUNCOMBE, Paul Francis has been resigned. Director EMMANUEL, Claudia has been resigned. Director EMMANUEL, Claudia has been resigned. Director LAKHANI, Kanesh has been resigned. Director MOONEY, Patrick Kieran has been resigned. Director RAYNES, Susan has been resigned. Director SPENCER, Paul has been resigned. Director VAN SETTEN, Lodewijk Dirk has been resigned. Director WIGHTMAN, Nigel David has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SULLIVAN, Vathoulla
Appointed Date: 28 July 2005
Director
ARMFIELD, Griffiths Ian Ashley
Appointed Date: 25 January 2017
69 years old
Director
CASTLE, Alex Joseph
Appointed Date: 15 November 2012
57 years old
Director
KARPIK, Michael John
Appointed Date: 25 February 2009
60 years old
Director
STREET, William Derek Russell
Appointed Date: 16 April 2014
57 years old
Director
TRACE, David John Arthur
Appointed Date: 20 February 2003
80 years old
Director
WIGHTMAN, Nigel David
Appointed Date: 07 September 2015
72 years old

Resigned Directors

Director
COTTER, William Raymond
Resigned: 14 December 2016
Appointed Date: 28 February 2003
81 years old
Director
DUNCOMBE, Paul Francis
Resigned: 29 September 2006
Appointed Date: 28 July 2005
66 years old
Director
EMMANUEL, Claudia
Resigned: 28 July 2005
Appointed Date: 03 February 2005
52 years old
Director
EMMANUEL, Claudia
Resigned: 08 January 2009
Appointed Date: 15 July 2002
52 years old
Director
LAKHANI, Kanesh
Resigned: 10 March 2011
Appointed Date: 02 November 2006
64 years old
Director
MOONEY, Patrick Kieran
Resigned: 19 April 2012
Appointed Date: 15 July 2002
64 years old
Director
RAYNES, Susan
Resigned: 31 December 2013
Appointed Date: 23 March 2012
66 years old
Director
SPENCER, Paul
Resigned: 07 February 2013
Appointed Date: 20 February 2003
75 years old
Director
VAN SETTEN, Lodewijk Dirk
Resigned: 15 December 2004
Appointed Date: 20 February 2003
57 years old
Director
WIGHTMAN, Nigel David
Resigned: 21 May 2005
Appointed Date: 15 July 2002
72 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANAGED PENSION FUNDS LIMITED Events

31 Jan 2017
Appointment of Mr Griffiths Ian Ashley Armfield as a director on 25 January 2017
21 Dec 2016
Termination of appointment of William Raymond Cotter as a director on 14 December 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Registration of charge 044860310008, created on 9 February 2016
...
... and 86 more events
12 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
15 Jul 2002
Incorporation

MANAGED PENSION FUNDS LIMITED Charges

9 February 2016
Charge code 0448 6031 0008
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: B&Ce Insurance Limited
Description: All the long-term insurance assets of the chargor from time…
12 May 2015
Charge code 0448 6031 0007
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Fil Life Insurance Limited
Description: Contains floating charge…
9 April 2015
Charge code 0448 6031 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Just Retirement Limited (As the Reinsured)
Description: Contains floating charge…
18 April 2012
Deed of charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Axa Wealth Limited
Description: By way of floating charge all right to and title in the…
14 July 2010
Deed of charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and title in the…
10 May 2010
Deeds of charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: All the long term insurance assets of managed pension funds…
26 November 2009
Legal charge
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: All long term insurance assets.
18 March 2008
Deed of charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: All the long-term insurance assets see image for full…

Similar Companies

MANAGED OFFICES.BIZ LIMITED MANAGED PAYPHONES LIMITED MANAGED PENSION FUNDS LIMITED MANAGED PRESSURE RESOURCES LTD MANAGED PRINT & DOCUMENT SOLUTIONS LTD MANAGED PRINT (UK) LIMITED MANAGED PRINT COMPARE LIMITED