MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
01141079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1973
(51 years and 1 months old)
WEBSITE
www.mayerbrown.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/10/1973
03/09/2007
R & M PENSIONS TRUSTEE LIMITED
LONDON
EC2M 3AF
Telephone: 02031303000
TPS: No
201 Bishopsgate
London
EC2M 3AF
Telephone: 31303000
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 |
|---|---|---|
| MAYER BROWN INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member James Christopher Hill (918542627) Appointed |
| 17/09/2024 | New Board Member James Christopher Hill (932711243) Appointed |
Credit Risk Overview
Want to learn more about MAYER BROWN INTERNATIONAL PENSIONS 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 MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYER BROWN INTERNATIONAL PENSIONS 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 |
|---|---|---|---|---|
|
31/10/2007 - Present (17 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) 31/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2349 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYER BROWN INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member James Christopher Hill (918542627) Appointed |
| 17/09/2024 | New Board Member James Christopher Hill (932711243) Appointed |
| 23/08/2024 | Robert Mcintyre Hamill (918542649) has left the board |
| 23/08/2024 | New Board Member Andrew Hepner (916610362) Appointed |
| 06/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Stuart Campbell James (901113705) has left the board |
| 04/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | Katherine Lilian Wilson (917612786) has left the board |
| 13/09/2022 | New Board Member Teresa Loretto Fitzgibbon (929995561) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Richard Edward Page (914128144) Appointed |
| 09/02/2021 | New Board Member Richard Edward Page (927935853) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/02/2018 | JORDAN COSEC LIMITED (924271148) has left the board |
| 10/02/2018 | New Accounts filed |
| 06/02/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 05/02/2018 | New Company Secretary JORDAN COSEC LIMITED (924271148) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917859328) has left the board |
| 06/03/2014 | New Board Member Robert Mcintyre Hamill (918542649) Appointed |
| 06/03/2014 | Robert Mcintyre Hamill (914131466) has left the board |
| 19/02/2014 | Robert Mcintyre Hamill (918499944) has left the board |
| 19/02/2014 | New Board Member Robert Mcintyre Hamill (914131466) Appointed |
| 13/02/2014 | New Accounts filed |
| 12/02/2014 | Michael Denis Regan (914128149) has left the board |
| 12/02/2014 | New Board Member Robert Mcintyre Hamill (918499944) Appointed |
| 04/11/2013 | New Confirmation Statement filed |
| 30/05/2013 | TMF CORPORATE ADMINISTRATION SECRETARIES LIMITED (903918298) has left the board |
| 30/05/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917859328) Appointed |
| 27/02/2013 | New Board Member Katherine Lilian Elsmore (917612786) Appointed |
| 27/02/2013 | Malcolm Kenneth Hockett (908547928) has left the board |
| 21/02/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
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