MINOVA PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
MINOVA PENSION TRUSTEE LIMITED
COMPANY NUMBER
09853402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/2015
(9 years and 1 months old)
WEBSITE
www.minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
One America Square
London
EC3N 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 17/12/2024 | New Company Secretary Alistair Charles Peel (933031775) Appointed |
| 23/10/2024 | Shaun Kevin Bryant (920232780) has left the board |
Credit Risk Overview
Want to learn more about MINOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 17/12/2024 | New Company Secretary Alistair Charles Peel (933031775) Appointed |
| 23/10/2024 | Shaun Kevin Bryant (920232780) has left the board |
| 18/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Anthony Gerard Hill (904544074) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/10/2023 | Michael James Willis (920330396) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | PAN TRUSTEES UK LLP (927162831) has left the board |
| 15/07/2020 | New Board Member PAN TRUSTEES LIMITED (914791206) Appointed |
| 08/07/2020 | New Board Member PAN TRUSTEES UK LLP (927162831) Appointed |
| 08/07/2020 | New Board Member PAN TRUSTEES UK LLP (927162831) Appointed |
| 27/02/2020 | Michael Rainbird (920338054) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 16/12/2015 | Adam Dixey (920330392) has left the board |
| 16/12/2015 | New Board Member Adam Dixey (917157777) Appointed |
| 16/12/2015 | New Board Member Stephen John Nunn (901343956) Appointed |
| 16/12/2015 | Stephen John Nunn (920330397) has left the board |
| 16/12/2015 | New Board Member Jeffrey Michael Martin (902327379) Appointed |
| 16/12/2015 | Jeffrey Michael Martin (920330393) has left the board |
| 11/12/2015 | New Board Member Michael Rainbird (920338054) Appointed |
| 11/12/2015 | New Board Member Allison Durban (920337609) Appointed |
| 10/12/2015 | New Board Member David Towne Standing (920332956) Appointed |
| 09/12/2015 | New Board Member Michael James Willis (920330396) Appointed |
| 09/12/2015 | New Board Member Andrew Edward Scales (920330395) Appointed |
| 09/12/2015 | New Board Member Jeffrey Michael Martin (920330393) Appointed |
| 09/12/2015 | New Board Member Stephen John Nunn (920330397) Appointed |
| 09/12/2015 | New Board Member Adam Dixey (920330392) Appointed |
| 09/12/2015 | New Board Member Derek Roy Morgan (913303577) Appointed |
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