ANDREW WEIR PENSION TRUSTEE LIMITED

Company number 07823230 ·

Active - Proposal to Strike off

Executive summary

ANDREW WEIR PENSION TRUSTEE LIMITED presents HIGH risk primarily due to its active strike-off proposal, which calls into question the continuity of its pension trustee obligations. The conflicting PSC declarations — where two parties each claim 75%+ share ownership — compound governance concerns and suggest either a filing deficiency or an opaque control structure. While statutory filings remain current and no formal insolvency proceedings are underway, the nature of the business as a pension trustee means dissolution carries significant fiduciary and beneficiary implications that require urgent investigation before any investment or transactional exposure is considered.

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Overview

Company type
Private Limited Company
Incorporated
2011-10-26
Registered office
MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England, HP22 4FJ
Postcode
HP22 4FJ
Capital
100 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-26
Next due by
2026-11-09
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 3 current · 4 resigned

John COVE Director
Appointed 2024-01-04
Appointed 2011-10-26
Appointed 2011-10-26

View all officers and resignations →

Group structure

Controlled by ANDREW WEIR & COMPANY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
C/O MCR HOLDINGS, 11B MARKET HILL, WHITCHURCH, BUCKINGHAMSHIRE, HP22 4JB2016-04-18
DEXTER HOUSE 2 ROYAL MINT COURT, LONDON, EC3N 4XX2015-04-19

The class of 2011

20%

of the 450,454 companies incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.