MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

NAME
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

COMPANY NUMBER
00862615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
28/10/1965 (59 years and 1 months old)

WEBSITE
https://www.mnopf.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PI CONSULTING (UK) LTD, 2ND FLOOR, TUITION HOUSE,, WIMBLEDON
LONDON
SW19 4EU

TRADING ADDRESSES

C/O Barnett Waddingham Llp
Decimal Place
Chiltern Avenue
Amersham, Buckinghamshire
HP6 5FG

c/o Pi Consulting (Uk) Ltd
2nd Floor, Tuition House,
Wimbledon
London SW19 4EU
SW19 4EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

55

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

55

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELANIE CUSACK	Owned: 33.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LIONEL SAMPSON	Owned: 33.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PI CONSULTING (TRUSTEE SERVICES) LIMITED	Owned: 33.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PI CONSULTING (TRUSTEE SERVICES) LIMITED 04/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Lionel Stephen Sampson 25/10/2021 - Present (3 years and 1 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melanie Ellen Cusack 31/03/2022 - Present (2 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
John Lusted 20/07/1992 - 27/03/2003 (10 years and 8 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Michael David Denchfield 20/07/1992 - Present (32 years and 4 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 14/10/2022	Event: Anna Nanny, Sofia Staland Forshamn (927961354) has left the board
Date: 13/10/2022	Event: Simon Jeremy Kitchen (903254928) has left the board
Date: 13/10/2022	Event: Paul Norris (924298910) has left the board
Date: 13/10/2022	Event: Andrew Gordon (926685309) has left the board
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: SYMAVIEW LTD (928911201) has left the board
Date: 12/04/2022	Event: New Board Member Melanie Ellen Cusack (911703320) Appointed
Date: 09/11/2021	Event: New Board Member SYMAVIEW LTD (928911201) Appointed
Date: 09/11/2021	Event: New Board Member Lionel Stephen Sampson (928911171) Appointed
Date: 09/11/2021	Event: New Board Member SYMAVIEW LTD (928911201) Appointed
Date: 09/11/2021	Event: New Board Member Lionel Stephen Sampson (928911171) Appointed
Date: 09/11/2021	Event: New Board Member SYMAVIEW LTD (928911201) Appointed
Date: 09/11/2021	Event: New Board Member Lionel Stephen Sampson (928911171) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Board Member Anna Nanny, Sofia Staland Forshamn (927961354) Appointed
Date: 15/02/2021	Event: Kenneth MacLeod (900015379) has left the board
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 04/05/2020	Event: Change in Reg. Office
Date: 18/02/2020	Event: PI CONSULTING (TRUSTEE SERVICES) LIMITED (926691711) has left the board
Date: 18/02/2020	Event: New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) Appointed
Date: 11/02/2020	Event: New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (926691711) Appointed
Date: 10/02/2020	Event: New Board Member Andrew Gordon (926685309) Appointed
Date: 07/02/2020	Event: New Board Member Paul Norris (924298910) Appointed
Date: 04/02/2020	Event: Derrick Creed (910848501) has left the board
Date: 04/02/2020	Event: New Board Member Kenneth MacLeod (900015379) Appointed
Date: 30/01/2020	Event: Leslie David Stracey (906207173) has left the board
Date: 30/01/2020	Event: Jonathan Michael McGurk (906983373) has left the board
Date: 30/01/2020	Event: Peter Hall (904232329) has left the board
Date: 30/01/2020	Event: Stephen David Young (917342146) has left the board
Date: 30/01/2020	Event: David James Douglas (917826764) has left the board
Date: 30/01/2020	Event: David Edward Jones (906633200) has left the board
Date: 30/01/2020	Event: Richard Michael Nobbs (914116385) has left the board
Date: 29/01/2020	Event: Stephen William Todd (909248625) has left the board
Date: 22/01/2020	Event: Christopher David Wagstaff (906943329) has left the board
Date: 16/10/2019	Event: New Board Member Simon Jeremy Kitchen (903254928) Appointed
Date: 15/10/2019	Event: Susan Frances Kitchin (911495308) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: John Preston (922221278) has left the board
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 26/07/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Confirmation Statement filed

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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

55

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

55

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™