MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
COMPANY NUMBER
06384346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/2007
(17 years and 2 months old)
WEBSITE
www.mckinsey.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2007
10/10/2007
TRUSHELFCO (NO.3309) LIMITED
LONDON
WC1A 1PB
Telephone: 02078398040
TPS: No
1 Jermyn Street
London
SW1Y 4UH
Telephone: 78398040
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Telephone: 78398040
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 |
|---|---|---|
| MCKINSEY & CO INC | N/A | N/A |
| MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Ra'ees Mahmood (930674785) has left the board |
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES 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 MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
ROSS TRUSTEES SERVICES LIMITED 28/02/2019 - Present (5 years and 9 months) 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Jul 1984 (age: 40) |
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 |
|---|---|---|
| MCKINSEY & CO INC | N/A | N/A |
| MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MCKINSEY & COMPANY LME LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY & COMPANY, HOLDINGS LIMITED | Company is dissolved | View Report |
| MCKINSEY GLOBAL LIMITED | Company is dissolved | View Report |
| MCKINSEY RECOVERY & TRANSFORMATION SERVICES UK LIMITED | Company is dissolved | View Report |
| MIO GROUP INC | N/A | N/A |
| MIO PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Ra'ees Mahmood (930674785) has left the board |
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Al Marshall (932475432) Appointed |
| 13/06/2024 | Sid Azad (930072815) has left the board |
| 02/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Amanda Sands (930677406) Appointed |
| 17/03/2023 | New Board Member Ra'ees Mahmood (930674785) Appointed |
| 16/03/2023 | New Company Secretary Holly Perry (930670327) Appointed |
| 16/03/2023 | Amanda Sands (916860912) has left the board |
| 08/02/2023 | Valerie Joan Darch (915466887) has left the board |
| 05/10/2022 | New Board Member Sid Azad (930072815) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Olesya Kiseleva (929330909) Appointed |
| 31/01/2022 | Ian Gleeson (917350749) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Dean Tranter (928729822) Appointed |
| 25/03/2021 | New Board Member Leda Zaharieva (928120486) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Aleksander Petrov (927688558) Appointed |
| 26/11/2020 | Jonathan Deakin (917814236) has left the board |
| 07/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Cindy Levy (922869627) Appointed |
| 10/08/2020 | Jonathan Harris (924500969) has left the board |
| 10/08/2020 | Julia Bojko (925898147) has left the board |
| 10/08/2020 | Alexander Bussandri (926867168) has left the board |
| 10/08/2020 | New Board Member Phil Jeapes (927285638) Appointed |
| 07/04/2020 | New Board Member Alexander Bussandri (926867168) Appointed |
| 07/04/2020 | New Board Member Paul Morgan (926867139) Appointed |
| 26/03/2020 | New Board Member Julia Bojko (925898147) Appointed |
| 25/03/2020 | Parke Boneysteele (919063150) has left the board |
| 15/01/2020 | Kate Aquila (922294692) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 01/04/2019 | ROSS TRUSTEES SERVICES LIMITED (925625541) has left the board |
| 01/04/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 14/03/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (925625541) Appointed |
| 31/01/2019 | Penny Pilzer (917350650) has left the board |
| 03/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Martin Paul Markus (912592719) has left the board |
| 28/05/2018 | New Board Member Jonathan Deakin (917814236) Appointed |
| 10/04/2018 | New Board Member Jonathan Harris (924500969) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
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