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Companies House/Hemel Hempstead/Company profile

MEGGITT PENSION PLAN TRUSTEES LIMITED

Active
03792864·incorporated 1999-06-21

MEGGITT PENSION PLAN TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 21 June 1999 at Companies House (number 03792864; OpenRegistry canonical ID GB-03792864-meggitt-pension-plan-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 8,622 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1999-06-21
Registered Address
2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

MEGGITT PENSION PLAN TRUSTEES LIMITED has 2 persons with significant control on file:

  • Mr Ian Keith Pargeter born 1965 resident in England, British national. Notified 2017-08-10.
    • Holds 25–50% of voting rights
  • Mr Jonathan James Facer born 1967 resident in United Kingdom, British national. Notified 2022-07-26.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Marina Louise Thomas born 1976 resident in England, British national. Notified 2016-07-29. Ceased 2022-07-26.
    • Holds 25–50% of voting rights
  • Mr Robin Young born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Holds 25–50% of voting rights

Previous names

MEGGITT PENSION PLAN TRUSTEES LIMITED has previously traded as:

  • DUNLOP AEROSPACE TRUSTEES LIMITED (until 2009-06-24)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03792864.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.