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MB PENSION TRUSTEE LIMITED

Active
11476222·incorporated 2018-07-20

MB PENSION TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 20 July 2018 at Companies House (number 11476222; OpenRegistry canonical ID GB-11476222-mb-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). 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
2018-07-20
Registered Address
8 BOUVERIE STREET, LONDON, EC4Y 8AX, 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

Check financials of MB PENSION TRUSTEE LIMITED

Filings

Check filing history of MB PENSION TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

MB PENSION TRUSTEE LIMITED has 3 persons with significant control on file:

  • Mrs Louise Alice Noone born 1974 resident in England, British national. Notified 2023-02-28.
    • Holds 25–50% of voting rights
  • Mr Thomas Hempenstall born 1948 resident in United Kingdom, British national. Notified 2018-07-20.
    • Holds 25–50% of voting rights
  • Pensions Legacy Trustees Limited (England And Wales reg. 09470552). Notified 2018-07-20.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Nigel Martin born 1968 resident in England, British national. Notified 2019-10-15. Ceased 2023-02-28.
    • Owns 25–50% of shares
  • Mr Raju Prem Daswani born 1968 resident in United Kingdom, British national. Notified 2018-09-03. Ceased 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11476222.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.