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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

ML PENSIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 1969 (55 years ago)

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Summary

NameML PENSIONS LIMITED
Historical names
  • MARLEY PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00955247
Incorporation Date30 May 1969 (55 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BURTON-ON-TRENT, C/O ETEX (EXTERIORS) UK LTD, WELLINGTON ROAD, DE14 2AP

Officers

individual

IndividualUnited Kingdom

Mr David Speakman

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kenneth Charles Sharp

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirby, Christopher Mansfield

Director


Appointed on01 Oct 1999

Resigned on19 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Speakman, David

Director


Appointed on01 Jul 2010

Resigned on02 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Arnold, Keith James

Secretary


Appointed on01 Oct 1999

Resigned on01 Jul 2003

individual

IndividualUnited Kingdom

Fennell, Susan Joy

Secretary


Appointed on01 Jul 2003

Resigned on31 Oct 2010

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Events

Old value

01 Mar 2019

Name changeMARLEY PENSIONS LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
31 May 2022Confirmation statement with no updatesCS01View
26 Apr 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is ML PENSIONS LIMITED's headquarters?

ML PENSIONS LIMITED's headquarters is located at ENGLAND, BURTON-ON-TRENT, C/O ETEX (EXTERIORS) UK LTD, WELLINGTON ROAD, DE14 2AP

What is ML PENSIONS LIMITED's industry?

ML PENSIONS LIMITED is in the industry of Activities of head offices

What year was ML PENSIONS LIMITED started?

ML PENSIONS LIMITED was started in 1969

Sources: Companies House