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Summary

Contact details

Officers26

Finance3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MULTIPLEX PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 1998 (26 years ago)

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Summary

NameMULTIPLEX PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03525292
Incorporation Date11 Mar 1998 (26 years ago) / 253 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMANCHESTER, YORK HOUSE, YORK STREET, M2 3BB

Officers

corporate

IndividualUnited Kingdom

CORLEA LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

PFM GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Carr, Philip Alexander

Director


Appointed on06 Dec 2010

Resigned on19 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cassidy, Thomas Joseph

Director


Appointed on01 Oct 1998

Resigned on06 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on11 Mar 1998

Resigned on27 May 1998

individual

IndividualUnited Kingdom

Craddock, Peter

Secretary


Appointed on21 Feb 2012

Resigned on01 Apr 2013

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Financial reports

YearTotal equityOther
20223,819 GBP
(~$4,706)
View full report
2021580,592 GBP
(~$798,475)
View full report
2020559,570 GBP
(~$717,551)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View
04 Oct 2021Change to a person with significant controlPSC05View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges27
  • Satisfied27

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Frequently asked questions

Where is MULTIPLEX PENSION TRUSTEES LIMITED's headquarters?

MULTIPLEX PENSION TRUSTEES LIMITED's headquarters is located at MANCHESTER, YORK HOUSE, YORK STREET, M2 3BB

What is MULTIPLEX PENSION TRUSTEES LIMITED's industry?

MULTIPLEX PENSION TRUSTEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MULTIPLEX PENSION TRUSTEES LIMITED started?

MULTIPLEX PENSION TRUSTEES LIMITED was started in 1998

Sources: Companies House