Mitie Group Pension Scheme Trustee Company Limited. Head office in London. Check Director.

Mitie Group Pension Scheme Trustee Company Limited, London

Mitie Group Pension Scheme Trustee Company Limited is a private limited company. Situated at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 10 years old enterprise was incorporated on 2013-06-24 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
4 directors can be found in this firm: Sarah S. (appointed on 06 February 2023), John B. (appointed on 18 July 2022), Dominic P. (appointed on 15 December 2020).

About
Name: Mitie Group Pension Scheme Trustee Company Limited
Number: 08582136
Incorporation date: 2013-06-24
End of financial year: 31 March


Address:	Level 12 The Shard 32 London Bridge Street London SE1 9SG
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Mitie Treasury Management Limited

18 October 2017

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07351242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitie Group Plc

6 April 2016 - 18 October 2017

Address	35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc19230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mitie Group Pension Scheme Trustee Company Limited confirmation statement filing is 2024-10-14. The most recent one was submitted on 2023-09-30. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Mitie Treasury Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. Mitie Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Duchess Road, Rutherglen, G73 1AU Glasgow.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
CH02	Directors's name changed on Mon, 3rd Jul 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AP01	On Mon, 6th Feb 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
AP01	On Mon, 18th Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 14th Apr 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AP02	New person appointed on Wed, 14th Apr 2021 to the position of a member filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
AP01	On Tue, 15th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AP01	On Tue, 16th Jul 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 12th Apr 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Dec 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Nov 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN on Thu, 10th May 2018 to Level 12 the Shard 32 London Bridge Street London England SE1 9SG filed on: 10th, May 2018 \| address	Free Download (1 page)
CH02	Directors's name changed on Mon, 22nd Jan 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
CH01	On Wed, 14th Mar 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 12th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Dec 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 13th Apr 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Apr 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP01	On Thu, 13th Apr 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Apr 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Apr 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Apr 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP02	New person appointed on Tue, 1st Dec 2015 to the position of a member filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 17th, July 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 7th, June 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 16th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 1.00 GBP capital
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 10th Jun 2014 new director was appointed. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Jun 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Jun 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
CH01	On Fri, 25th Apr 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 27th Mar 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 27th Mar 2014. Old Address: 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom filed on: 27th, March 2014 \| address	Free Download (1 page)
AP01	On Tue, 10th Dec 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AP04	On Tue, 19th Nov 2013, company appointed a new person to the position of a secretary filed on: 19th, November 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2013 \| incorporation	Free Download (33 pages)

Companies nearby
Mathys & Squire Consulting Limited (0.00 mile)
Mitie Security Limited (0.00 mile)
H.j. Heinz Manufacturing Uk Limited (0.00 mile)
Mitie Landscapes Limited (0.00 mile)


Fulcrum Diligence Ltd (0.00 mile)
Mitie Trustee Limited (0.00 mile)
Mitie Roofing Limited (0.00 mile)
Dental Protection Limited (0.00 mile)

Find other company