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Nom

M.R.C. Pension Trust Limited
Adresse
2nd Floor David Phillips Building
Polaris House North Star Avenue
Swindon
SN2 1FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01218492 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Cain, Kelvin Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/12/2014 Date of Birth: 02/1951 Occupation: Scientist Role: Director Country of Residence: England Nationality: British
Dunlop, Hugh Hunter Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/03/2018 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
Henrick, Fay Polaris House North Star Avenue, Swindon Status: Active Notified: 25/09/2024 Role: Secretary
Jackson, Ian James Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/12/2020 Date of Birth: 07/1955 Occupation: Scientist Role: Director Country of Residence: Scotland Nationality: British
Maclean, Allan, Dr Polaris House North Star Avenue, Swindon Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Mcfarlane, Louise Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/12/2019 Date of Birth: 07/1986 Occupation: Hr Manager Role: Director Country of Residence: Scotland Nationality: British
Moreton, Kevin Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/03/2017 Date of Birth: 10/1967 Occupation: Scientifc Officer Role: Director Country of Residence: England Nationality: British
Preston, John David Polaris House North Star Avenue, Swindon, Wiltshire Status: Active Notified: 01/10/2019 Date of Birth: 10/1958 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British
gb-flag GB The Law Debenture Pension Trust Corporation Plc 8th Floor, Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/07/2024 Role: Corporate-Director Companies House Number: 03267461
Brittain, David John Polaris House North Star Avenue, Swindon Status: Ceased Notified: 01/12/2022 Ceased: 29/03/2025 Date of Birth: 04/1965 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
Clerkin, James John Coulsdon Status: Ceased Notified: 15/12/2004 Ceased: 30/09/2023 Date of Birth: 02/1959 Occupation: Pensions Manager Role: Secretary Nationality: British
Der, Geoffrey Polaris House North Star Avenue, Swindon, United Kingdom Status: Ceased Notified: 01/12/2011 Ceased: 30/11/2023 Date of Birth: 09/1953 Occupation: Statistician Role: Director Country of Residence: Scotland Nationality: British
Mclean, Stuart 7th Floor, Caxton House, Tothill Street, London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 18/03/2025 Role: Secretary
Walker, Carole Ann Polaris House North Star Avenue, Swindon Status: Ceased Notified: 01/09/2016 Ceased: 31/05/2024 Date of Birth: 02/1959 Occupation: Head Of Risk Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag Meriden Business Park Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03751136 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%
    •