MGN PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02658322
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Carol Ann Mcnamara as a secretary on 15 December 2016; Appointment of David Charles Astley as a secretary on 15 December 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MGN PENSION TRUSTEES LIMITED are www.mgnpensiontrustees.co.uk, and www.mgn-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Mgn Pension Trustees Limited is a Private Limited Company. The company registration number is 02658322. Mgn Pension Trustees Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Mgn Pension Trustees Limited is One Canada Square Canary Wharf London E14 5ap. . ASTLEY, David Charles is a Secretary of the company. T M SECRETARIES LIMITED is a Secretary of the company. ASTLEY, David Charles is a Director of the company. BURNS, Alan Lewis is a Director of the company. COLLIER-WRIGHT, Charles Edward Hurrell is a Director of the company. GOLDEN, Andrew is a Director of the company. HUSBAND, John Harry is a Director of the company. MARTIN, David George is a Director of the company. MATTHEWS, Joanna Josephine is a Director of the company. MAYNE, Robert Gray is a Director of the company. MILLER, Lesli Ruth is a Director of the company. SHAW, Michael Charles Harry is a Director of the company. TOMES, Ralph William is a Director of the company. WATSON, Andrew is a Director of the company. WILKS, Paul Duncan Hardy is a Director of the company. Secretary MCNAMARA, Carol Ann has been resigned. Secretary TOMES, Ralph William has been resigned. Secretary TRAVERS SMITH BRAITHWAITE has been resigned. Secretary URQUHART, Iain Alexander has been resigned. Director ASTLEY, David Charles has been resigned. Director BAYLISS, Robert has been resigned. Director BROOKS, Kenneth Elwyn has been resigned. Director BUDD, Nicholas Peter has been resigned. Director BURNS, Alan Lewis has been resigned. Director COLLIER-WRIGHT, Charles Edward Hurrell has been resigned. Director CONNOR, Terence Michael has been resigned. Director CORNWALL, Colin John has been resigned. Director CRAIG, Eric Taylor has been resigned. Director ELWELL-SUTTON, Eugene William has been resigned. Director GRINDLAY, David Cunningham has been resigned. Director HANNAH, Martin Pearson has been resigned. Director HEMPLE, John Ernest has been resigned. Director HICKEY, Patrick John has been resigned. Director HUDGELL, Kenneth James Sydney has been resigned. Director HUSBAND, John Harry has been resigned. Director HUTCHISON, Roy Pettigrew has been resigned. Director LLAND, James has been resigned. Director MACKAY, Thomas has been resigned. Director MCAFEE, Crawford has been resigned. Director MCMAHON, Kevin James has been resigned. Director OATES, Patrick Gerard has been resigned. Director PHILLIPS, Alexander Blair has been resigned. Director PHILLIPS, Nolan has been resigned. Director PICKARD, Michael John has been resigned. Director SAMSON, Peter has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SHILLUM, Alan has been resigned. Director SHILLUM, Alan has been resigned. Director SIM, John has been resigned. Director SPEED, Malcolm has been resigned. Director STARK, Francis Reilly has been resigned. Director STEWART, Russell Thomas has been resigned. Director THORBURN, Alan Graham Robert has been resigned. Director TINKER, Dennis has been resigned. Director TOMINEY, Bernard Christopher has been resigned. Director URQUHART, Iain Alexander has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITE, Neil Philip John has been resigned. Director WILSON, Charles Martin has been resigned. Director YEUNG, Jeff has been resigned. Director YOUNG, Ernest Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASTLEY, David Charles
Appointed Date: 15 December 2016
Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 July 2013
Director
ASTLEY, David Charles
Appointed Date: 15 December 2015
64 years old
Director
BURNS, Alan Lewis
Appointed Date: 11 October 1996
87 years old
Director
COLLIER-WRIGHT, Charles Edward Hurrell
Appointed Date: 31 December 2014
74 years old
Director
GOLDEN, Andrew
Appointed Date: 14 October 1999
76 years old
Director
HUSBAND, John Harry
Appointed Date: 23 February 2009
80 years old
Director
MARTIN, David George
Appointed Date: 16 December 2011
63 years old
Director
MATTHEWS, Joanna Josephine
Appointed Date: 01 April 2010
56 years old
Director
MAYNE, Robert Gray
Appointed Date: 30 September 2005
69 years old
Director
MILLER, Lesli Ruth
Appointed Date: 26 July 2000
72 years old
Director
SHAW, Michael Charles Harry

72 years old
Director
TOMES, Ralph William
Appointed Date: 06 April 2009
79 years old
Director
WATSON, Andrew
Appointed Date: 01 October 2001
69 years old
Director
WILKS, Paul Duncan Hardy
Appointed Date: 17 November 1999
72 years old

Resigned Directors

Secretary
MCNAMARA, Carol Ann
Resigned: 15 December 2016
Appointed Date: 01 May 2008
Secretary
TOMES, Ralph William
Resigned: 01 May 2008
Appointed Date: 13 December 1999
Secretary
TRAVERS SMITH BRAITHWAITE
Resigned: 03 September 1994
Secretary
URQUHART, Iain Alexander
Resigned: 13 December 1999
Appointed Date: 03 September 1994
Director
ASTLEY, David Charles
Resigned: 25 September 2015
Appointed Date: 10 February 2006
64 years old
Director
BAYLISS, Robert
Resigned: 08 January 1998
Appointed Date: 18 May 1995
75 years old
Director
BROOKS, Kenneth Elwyn
Resigned: 14 October 1999
Appointed Date: 04 January 1996
102 years old
Director
BUDD, Nicholas Peter
Resigned: 07 August 2003
Appointed Date: 01 October 2001
68 years old
Director
BURNS, Alan Lewis
Resigned: 10 November 1994
87 years old
Director
COLLIER-WRIGHT, Charles Edward Hurrell
Resigned: 31 December 2014
Appointed Date: 05 June 1998
74 years old
Director
CONNOR, Terence Michael
Resigned: 30 September 1999
Appointed Date: 19 February 1993
70 years old
Director
CORNWALL, Colin John
Resigned: 01 January 1995
98 years old
Director
CRAIG, Eric Taylor
Resigned: 31 July 2001
Appointed Date: 11 February 1999
84 years old
Director
ELWELL-SUTTON, Eugene William
Resigned: 10 October 1996
79 years old
Director
GRINDLAY, David Cunningham
Resigned: 12 February 1994
Appointed Date: 17 November 1992
87 years old
Director
HANNAH, Martin Pearson
Resigned: 31 October 2010
Appointed Date: 15 July 1993
70 years old
Director
HEMPLE, John Ernest
Resigned: 30 June 2001
81 years old
Director
HICKEY, Patrick John
Resigned: 10 November 1994
91 years old
Director
HUDGELL, Kenneth James Sydney
Resigned: 07 October 1993
100 years old
Director
HUSBAND, John Harry
Resigned: 19 December 2008
Appointed Date: 08 January 1998
80 years old
Director
HUTCHISON, Roy Pettigrew
Resigned: 23 January 1996
81 years old
Director
LLAND, James
Resigned: 10 November 2005
Appointed Date: 18 March 2004
68 years old
Director
MACKAY, Thomas
Resigned: 31 May 1998
Appointed Date: 24 June 1994
78 years old
Director
MCAFEE, Crawford
Resigned: 18 May 1995
Appointed Date: 10 November 1994
82 years old
Director
MCMAHON, Kevin James
Resigned: 22 March 1993
77 years old
Director
OATES, Patrick Gerard
Resigned: 31 October 1998
Appointed Date: 30 January 1998
56 years old
Director
PHILLIPS, Alexander Blair
Resigned: 17 November 1992
84 years old
Director
PHILLIPS, Nolan
Resigned: 15 April 1993
82 years old
Director
PICKARD, Michael John
Resigned: 31 March 2010
Appointed Date: 11 February 1999
86 years old
Director
SAMSON, Peter
Resigned: 31 December 1998
Appointed Date: 14 July 1998
64 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 11 February 1999
Appointed Date: 01 January 1995
91 years old
Director
SHILLUM, Alan
Resigned: 04 January 1996
Appointed Date: 07 October 1993
91 years old
Director
SHILLUM, Alan
Resigned: 19 February 1993
91 years old
Director
SIM, John
Resigned: 02 December 2008
Appointed Date: 10 November 2005
72 years old
Director
SPEED, Malcolm
Resigned: 29 November 2006
Appointed Date: 07 November 1994
84 years old
Director
STARK, Francis Reilly
Resigned: 31 May 1998
Appointed Date: 20 August 1993
77 years old
Director
STEWART, Russell Thomas
Resigned: 18 March 2004
Appointed Date: 23 January 1996
70 years old
Director
THORBURN, Alan Graham Robert
Resigned: 30 November 2008
Appointed Date: 18 September 2003
56 years old
Director
TINKER, Dennis
Resigned: 31 May 2000
Appointed Date: 04 December 1997
77 years old
Director
TOMINEY, Bernard Christopher
Resigned: 06 November 1992
75 years old
Director
URQUHART, Iain Alexander
Resigned: 10 February 2006
Appointed Date: 13 December 1999
76 years old
Director
VICKERS, Paul Andrew
Resigned: 30 September 2005
Appointed Date: 15 December 1992
66 years old
Director
WHITE, Neil Philip John
Resigned: 04 December 1997
Appointed Date: 10 November 1994
75 years old
Director
WILSON, Charles Martin
Resigned: 20 January 1998
90 years old
Director
YEUNG, Jeff
Resigned: 20 August 1993
68 years old
Director
YOUNG, Ernest Noel
Resigned: 07 November 1994
Appointed Date: 22 March 1993
86 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGN PENSION TRUSTEES LIMITED Events

15 Dec 2016
Termination of appointment of Carol Ann Mcnamara as a secretary on 15 December 2016
15 Dec 2016
Appointment of David Charles Astley as a secretary on 15 December 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
12 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Secretary resigned;new secretary appointed
12 Dec 1991
New director appointed
12 Dec 1991
New director appointed

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