MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr Michael Paul Woodhead as a director on 2025-08-18 |
| 27/08/2527 August 2025 New | Termination of appointment of John Henry Vincent Booth as a director on 2025-07-17 |
| 27/08/2527 August 2025 New | Director's details changed for Vidett Trust Corporation Limited on 2025-08-27 |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Sarah Louise Smith as a director on 2024-03-20 |
| 23/04/2423 April 2024 | Appointment of Ms Jennifer Thomas as a director on 2024-04-16 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/05/233 May 2023 | Appointment of Sarah Louise Smith as a director on 2023-02-06 |
| 12/01/2312 January 2023 | Termination of appointment of Jenny Williamson as a director on 2022-12-20 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of John Dillon Hamilton Colley as a director on 2022-05-04 |
| 16/05/2216 May 2022 | Appointment of Mrs Jenny Williamson as a director on 2022-05-04 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ROCK |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS JASMINE HUDSON |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCE |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR JOHN DILLON HAMILTON COLLEY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALARD ROCK / 10/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN DANCE / 10/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROGER GOODMAN / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 |
| 09/05/189 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 22/01/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING |
| 08/05/178 May 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR GARY ELLIOTT |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ANDREW KEVIN DANCE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR SPENCER ALARD ROCK |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL FORBES |
| 06/07/166 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BURFITT |
| 14/03/1614 March 2016 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED |
| 06/08/156 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 16/07/1416 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR NEVILLE ROGER GOODMAN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGOT BURLETON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED PETER SKOULDING |
| 19/11/1319 November 2013 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED CHRISTOPHER CHARLES TOWNSEND |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED ALISON JANE SAUNDERS |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MARGOT MARY BURLETON |
| 24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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