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MB PENSION TRUSTEE LIMITED (11476222)

MB PENSION TRUSTEE LIMITED (11476222) is an active UK company. incorporated on 20 July 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. MB PENSION TRUSTEE LIMITED has been registered for 7 years. Current directors include HEMPENSTALL, Thomas, NOONE, Louise, PENSION LAWYER TRUSTEE LIMITED.

Company Number
11476222
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 July 2018
Age
7 years
Address
8 Bouverie Street, London, EC4Y 8AX
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
HEMPENSTALL, Thomas, NOONE, Louise, PENSION LAWYER TRUSTEE LIMITED
SIC Codes
66290

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Introduction
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MB PENSION TRUSTEE LIMITED

MB PENSION TRUSTEE LIMITED is an active company incorporated on 20 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. MB PENSION TRUSTEE LIMITED was registered 7 years ago.(SIC: 66290)

Status

active

Active since 7 years ago

Company No

11476222

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 20 July 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

8 Bouverie Street London, EC4Y 8AX,

Timeline

11 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Oct 18
New Owner
Oct 18
Director Joined
Oct 19
Director Left
Oct 19
Owner Exit
Mar 20
New Owner
Mar 20
Director Left
Feb 23
Director Joined
Feb 23
New Owner
Jul 23
Owner Exit
Jul 23
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HEMPENSTALL, Thomas

Active
Bouverie Street, LondonEC4Y 8AX
Born February 1948
Director
Appointed 20 Jul 2018

NOONE, Louise

Active
Bouverie Street, LondonEC4Y 8AX
Born November 1974
Director
Appointed 28 Feb 2023

PENSION LAWYER TRUSTEE LIMITED

Active
Coleman Street, LondonEC2R 5BJ
Corporate director
Appointed 20 Jul 2018

DASWANI, Raju Prem

Resigned
Bouverie Street, LondonEC4Y 8AX
Born October 1968
Director
Appointed 03 Sept 2018
Resigned 15 Oct 2019

MARTIN, Nigel

Resigned
Bouverie Street, LondonEC4Y 8AX
Born January 1968
Director
Appointed 15 Oct 2019
Resigned 28 Feb 2023

Persons with significant control

5

3 Active
2 Ceased

Mrs Louise Alice Noone

Active
Bouverie Street, LondonEC4Y 8AX
Born November 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 28 Feb 2023

Mr Nigel Martin

Ceased
Station Road, HarpendenAL5 4TT
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Oct 2019
Ceased 28 Feb 2023

Mr Raju Prem Daswani

Ceased
Bouverie Street, LondonEC4Y 8AX
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 15 Oct 2019

Mr Thomas Hempenstall

Active
Bouverie Street, LondonEC4Y 8AX
Born February 1948

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Jul 2018

Pensions Legacy Trustees Limited

Active
Coleman Street, LondonEC2R 5BJ

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Jul 2018
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
1 August 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Change Corporate Director Company With Change Date
16 November 2022
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
10 March 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
10 March 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
2 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
12 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Incorporation Company
20 July 2018
NEWINCIncorporation