MLC PENSION SCHEME TRUSTEES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL

Company number 07139131
Status Active
Incorporation Date 28 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Kenneth John Boyns as a director on 1 October 2016; Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016. The most likely internet sites of MLC PENSION SCHEME TRUSTEES LIMITED are www.mlcpensionschemetrustees.co.uk, and www.mlc-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mlc Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07139131. Mlc Pension Scheme Trustees Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Mlc Pension Scheme Trustees Limited is Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . GARVEY, Bernadette Louise is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. CLINTON, Lorraine Elizabeth is a Director of the company. CRUTE, Ian, Professor is a Director of the company. DAVIS, Carol Anne is a Director of the company. HEAL, John Percival is a Director of the company. MILNE, Valerie is a Director of the company. OBERST, Hylton Christian is a Director of the company. SLOYAN, Michael Joseph is a Director of the company. Director GOODWIN, Christopher Gordon has been resigned. Director LOWE, Richard John has been resigned. Director ROBERTS, Kevin John has been resigned. Director TAYLOR, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARVEY, Bernadette Louise
Appointed Date: 28 January 2010

Director
BOYNS, Kenneth John
Appointed Date: 01 October 2016
48 years old

Director
CLINTON, Lorraine Elizabeth
Appointed Date: 28 January 2010
60 years old

Director
CRUTE, Ian, Professor
Appointed Date: 01 April 2015
76 years old

Director
DAVIS, Carol Anne
Appointed Date: 28 January 2010
70 years old

Director
HEAL, John Percival
Appointed Date: 10 February 2010
78 years old

Director
MILNE, Valerie
Appointed Date: 28 January 2010
68 years old

Director
OBERST, Hylton Christian
Appointed Date: 28 January 2010
94 years old

Director
SLOYAN, Michael Joseph
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 01 December 2014
67 years old

Director
LOWE, Richard John
Resigned: 31 July 2010
Appointed Date: 28 January 2010
67 years old

Director
ROBERTS, Kevin John
Resigned: 31 March 2010
Appointed Date: 28 January 2010
70 years old

Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 01 August 2010
75 years old

Persons With Significant Control

Mr Kenneth John Boyns
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

Mrs Carol Anne Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

MLC PENSION SCHEME TRUSTEES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Appointment of Mr Kenneth John Boyns as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
01 Apr 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 no member list
...
... and 21 more events
10 Aug 2010
Appointment of Thomas Taylor as a director
09 Apr 2010
Appointment of Michael Joseph Sloyan as a director
09 Apr 2010
Termination of appointment of Kevin Roberts as a director
18 Feb 2010
Appointment of John Percival Heal as a director
28 Jan 2010
Incorporation