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Officers24

Documents71

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Last updated: May 01, 2024

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jun 2013 (11 years ago)

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Summary

NameMITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08582136
Incorporation Date24 Jun 2013 (11 years ago) / 2204 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Booth, John Henry Vincent

Director


Appointed on18 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodman, Neville Roger

Director


Appointed on09 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on10 Oct 2013

individual

IndividualUnited Kingdom

Psgs Trust Corporation Limited

corporate-director


Appointed on14 Apr 2021

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
02 Aug 2022Termination director company with name termination dateTM01View
02 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016

Related companies by officers

Frequently asked questions

Where is MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED's headquarters?

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED's industry?

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED started?

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED was started in 2013

Sources: Companies House