Company Profile
live
UnknownMinova Pension Trustee Limited
09853402•Private Limited With Share Capital
One America Square, London, EC3N2LS
Get Full Access
Incorporated
03/11/2015
Company Age
10 years
Directors
9
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Minova Pension Trustee Limited (09853402) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in london, EC3N2LS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/11/2015
EC3N2LS
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Memorandum Articles
Category:Incorporation
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Resolution
Category:Resolution
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Incorporation Company
Category:Incorporation
Date:03-11-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
One America Square, London, EC3N2LSRegistered
Related Companies
10
bdb limited
live
niab pension trustees limitedlive
guilbert uk pension trustees limitedlive
st. aubyn's (woodford green) school trustlive
bibby line group pension trustee limitedlive
dunlop international pension scheme trustees limitedlive
electricity north west (esps) pensions trustees limitedlive
urenco uk pension trustee company limitedlive
the griffin insurance association limitedlive
minova insurance holdings limitedlive
Contact
One America Square, London, EC3N2LS