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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Active
00862615·incorporated 1965-10-28

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED is an active UK private limited company, incorporated on 28 October 1965 at Companies House (number 00862615; OpenRegistry canonical ID GB-00862615-merchant-navy-ratings-pension-fund-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 921 active companies registered in Wimbledon, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-10-28
Registered Address
C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE,, 27 - 37 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED has 3 persons with significant control on file:

  • Pi Consulting (Trustee Services) Limited (England reg. 04261011). Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lionel Stephen Sampson born 1955 resident in England, British national. Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Ellen Cusack born 1965 resident in United Kingdom, Australian national. Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-20. Ceased 2022-09-30.

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