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All Information about:
Name

MB Pension Trustee Limited
Address
8 Bouverie Street
London
EC4Y 8AX
VAT ID no VAT ID available
Company No. 11476222 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hempenstall, Thomas Status: Active Notified: 20/07/2018 Date of Birth: 02/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Noone, Louise Alice Status: Active Notified: 28/02/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pensions Legacy Trustees Limited Status: Active Notified: 20/07/2018 Companies House Number: 09470552 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Daswani, Raju Prem Status: Ceased Notified: 03/09/2018 Ceased: 15/10/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Martin, Nigel Status: Ceased Notified: 15/10/2019 Ceased: 28/02/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hempenstall, Thomas London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 02/1948 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Noone, Louise London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pension Lawyer Trustee Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 20/07/2018 Role: Director