Managed Pension Funds Limited

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Managed Pension Funds Limited

04486031•Private Limited With Share Capital

20 Churchill Place, Canary Wharf, London, E145HJ
02033955000

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Incorporated

15/07/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Managed Pension Funds Limited (04486031) is a private limited with share capital incorporated on 15/07/2002 (23 years old) and registered in london, E145HJ. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Medium
Incorporated 15/07/2002
E145HJ

Financial Overview

Total Assets

£21.61B

Liabilities

£21.59B

Net Assets

£16.58M

Cash

£15.90M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
griffiths ian ashley armfield
director
R
rebecca bridger
director
B
barbara maria healy
director
E
eric francis linnane
director
T
thomas william coghlan
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Auditors Resignation Company
Category:Auditors
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-11-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Legacy
Category:Mortgage
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Resolution
Category:Resolution
Date:03-11-2010
Resolution
Category:Resolution
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:13-08-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025

Trading Addresses

20 Churchill Place, Canary Wharf, London, E145HJRegistered

Contact

02033955000
20 Churchill Place, Canary Wharf, London, E145HJ