Merchant Navy Ratings Pension Fund Trustees Limited

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Merchant Navy Ratings Pension Fund Trustees Limited

00862615•Private Limited With Share Capital

C/O Pi Consulting (Uk) Ltd, 2Nd Floor, Tuition House,, Wimbledon, SW194EU
Website

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Incorporated

28/10/1965

Company Age

60 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Merchant Navy Ratings Pension Fund Trustees Limited (00862615) is a private limited with share capital incorporated on 28/10/1965 (60 years old) and registered in wimbledon, SW194EU. The company operates under SIC code 64999 and is classified as Unknown.

Merchant navy ratings pension fund trustees limited is an investment management company based out of station rd, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/10/1965
SW194EU

Financial Overview

Total Assets

£12

Liabilities

£0

Net Assets

£12

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
M
melanie ellen cusack
director
L
lionel stephen sampson
director
P
pi consulting (trustee services) limited
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Resolution
Category:Resolution
Date:05-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2020
Memorandum Articles
Category:Incorporation
Date:28-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Memorandum Articles
Category:Incorporation
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Pi Consulting (Uk) Ltd, 2Nd Floor, Tuition House,, Wimbledon, London Sw19 4Eu, SW194EURegistered
C/O Barnett Waddingham Llp, Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP65FG

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Contact

mnopf.co.uk
C/O Pi Consulting (Uk) Ltd, 2Nd Floor, Tuition House,, Wimbledon, SW194EU