Mayer Brown International Pensions Trustee Limited
Company Profile
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UnknownMayer Brown International Pensions Trustee Limited
01141079•Private Limited With Share Capital
201 Bishopsgate, London, EC2M3AF
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Incorporated
23/10/1973
Company Age
52 years
Directors
8
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mayer Brown International Pensions Trustee Limited (01141079) is a private limited with share capital incorporated on 23/10/1973 (52 years old) and registered in london, EC2M3AF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/10/1973
EC2M3AF
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Move Registers To Sail Company
Category:Address
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:29-11-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Address
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Resolution
Category:Resolution
Date:11-03-2003
Resolution
Category:Resolution
Date:11-03-2003
Resolution
Category:Resolution
Date:11-03-2003
Resolution
Category:Resolution
Date:11-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
201 Bishopsgate, London, EC2M3AFRegistered
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