CompaniesInTheUK

MPS PENSION TRUSTEES LIMITED

Company number 08222915 ·

Active

3 active / 4 ceased · persons with significant control

Mr Mark Justin Williams

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-17
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Mr Shiv Kumar Sibal

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-26
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Ms Sara Jane Dawson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-08
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Mr Andrew Gill

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-02-27
Ceased on
2026-01-08
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Mr Richard Payne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-24
Ceased on
2022-11-30
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Mr Richard John Hoyle

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Ms Catherine Elizabeth Baxandall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-05
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT