Mnopf Trustees Limited

Company Name	Mnopf Trustees Limited
Company Status	Active
Company Number	00333017
Category	Private Limited Company
Incorporation Date	26 October 1937(86 years, 6 months ago)
Previous Name	Merchant Navy Officers Pension Fund Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Mark Dickinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(63 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Seafarer
Country of Residence	United Kingdom
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Mr Michael John Jess
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(75 years after company formation)
Appointment Duration	11 years, 6 months
Role	Union Official
Country of Residence	England
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Mr Phillip Rory Murphy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2012(75 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Mr Oluwole Samuel Tunde
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2014(76 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Mr Murdoch John MacDonald
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(76 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(86 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 43 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Cliff Dawber
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1995)
Role	Trade Union Official
Correspondence Address	11 Cedarwood Drive Leyland Preston Lancashire PR5 1HN

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	William Harrison
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	National Secretary
Correspondence Address	Beech Mill Church Road Chelmsford Essex CM2 8UJ

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Derek Richard Bond
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2002)
Role	Retired
Correspondence Address	29 Dunraven Road Little Neston South Wirral Merseyside L64 9QT

Secretary Name	Mark Henzell Adamson
Nationality	British
Status	Resigned
Appointed	25 July 1992(54 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Denmead Long Cross Hill Arford Hampshire GU35 8BS

Director Name	Ian Robert Berry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(55 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(56 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2003)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(56 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Director Name	Laurance William Attwood
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(57 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2006)
Role	Retired
Correspondence Address	73 Covertside West Kirby Wirral Merseyside CH48 9UH Wales

Director Name	Christopher Thomas Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(57 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2006)
Role	Industrial Officer At Numast
Correspondence Address	40 Carew Close Chafford Hundred Grays Essex RM16 6RZ

Director Name	Charles Howard Cunningham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(58 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	50 Bathgate Road London SW19 5PJ

Director Name	Thomas Joseph Graves
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(63 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2007)
Role	Director Crewing
Country of Residence	United Kingdom
Correspondence Address	Tiromoana Bradda West Road Port Erin Isle Of Man IM9 6PL

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(65 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2008)
Role	Head Pensions Investment Polic
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Mr Edmund John Nichols Brookes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(65 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Secretary Name	Mr Nigel Guy Barton
Nationality	British
Status	Resigned
Appointed	01 July 2003(65 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Fir Tree Road Epsom Surrey KT17 3NN

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(65 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(67 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Rock Pensions Unit 43, Basepoint Business & In Metcalf Way Crawley West Sussex RH11 7XX

Director Name	Mr Allan Graveson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(68 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2017)
Role	Union Official
Country of Residence	England
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Mr Karl Howarth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(69 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Paul John Keenan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(69 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 2014)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Giles Bernard Geoffrey Craven
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(71 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	20 Court Lane Gardens London SE21 7DZ

Director Name	Mr Ronnie Joseph Cunningham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(75 years after company formation)
Appointment Duration	7 years, 7 months (resigned 07 May 2020)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	C/O Rock Pensions Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA

Director Name	Mr Garry Elliott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(75 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2017)
Role	Senior National Secretary
Country of Residence	England
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Mr Charles Gerard Boyle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(76 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 2019)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Secretary Name	MNPA Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(62 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 2003)
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8LQ

Secretary Name	MNPA Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(66 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2012)
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Secretary Name	Ensign Pensions Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(74 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Secretary Name	Rock Strategic Consulting Ltd (Corporation)
Status	Resigned
Appointed	01 April 2020(82 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 April 2021)
Correspondence Address	C/O Rock Strategic Consulting Ltd Suite 6 141/143 Haywards Heath RH16 4LY

Contact

Website	mnopf.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7 at £1	Michael John Jess 50.00% Ordinary
7 at £1	Philip Rory Murphy 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

14 October 1999	Delivered on: 20 October 1999 Satisfied on: 30 June 2004 Persons entitled: Mnopf Trustees Limited Classification: Charge relating to plot 1000A harry weston road binley business park coventry Secured details: All monies due or to become due from chartside projects limited to the chargee under or in respect of a funding agreement dated 14.10.1999 and this charge (as defined). Particulars: The company's interest in the l/hold land known as plot 1000A harry weston rd,binley business park,coventry with all buildings,fixtures,fittings and plant machinery thereon. See the mortgage charge document for full details. Fully Satisfied
18 August 1999	Delivered on: 8 September 1999 Satisfied on: 4 November 2010 Persons entitled: West Lothian Council Classification: Standard security dated 10TH august 1999 and presented for registration in scotland on 18TH august 1999 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the minute of agreement. Particulars: 0.59 hectares at almondvale business park formith leithen house livingston. Fully Satisfied

14 October 1999

Delivered on: 20 October 1999
Satisfied on: 30 June 2004
Persons entitled: Mnopf Trustees Limited

Classification: Charge relating to plot 1000A harry weston road binley business park coventry
Secured details: All monies due or to become due from chartside projects limited to the chargee under or in respect of a funding agreement dated 14.10.1999 and this charge (as defined).
Particulars: The company's interest in the l/hold land known as plot 1000A harry weston rd,binley business park,coventry with all buildings,fixtures,fittings and plant machinery thereon. See the mortgage charge document for full details.
Fully Satisfied

18 August 1999

Delivered on: 8 September 1999
Satisfied on: 4 November 2010
Persons entitled: West Lothian Council

Classification: Standard security dated 10TH august 1999 and presented for registration in scotland on 18TH august 1999
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the minute of agreement.
Particulars: 0.59 hectares at almondvale business park formith leithen house livingston.
Fully Satisfied

Filing History

9 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
26 July 2023	Director's details changed for Mr Murdoch John Macdonald on 26 July 2023 (2 pages)
26 July 2023	Change of details for Mr Phillip Rory Murphy as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Phillip Rory Murphy on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Oluwole Samuel Tunde on 26 July 2023 (2 pages)
26 July 2023	Change of details for Mr Michael John Jess as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Michael John Jess on 26 July 2023 (2 pages)
26 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Mr Edward Jones on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Anthony Mark Dickinson on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Murdoch John Macdonald on 26 July 2023 (2 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
21 April 2021	Change of details for Mr Phillip Rory Murphy as a person with significant control on 21 April 2021 (2 pages)
21 April 2021	Termination of appointment of Rock Strategic Consulting Ltd as a secretary on 13 April 2021 (1 page)
21 April 2021	Director's details changed for Mr Edward Jones on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Murdoch John Macdonald on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Phillip Rory Murphy on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Anthony Mark Dickinson on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Michael John Jess on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Oluwole Samuel Tunde on 21 April 2021 (2 pages)
21 April 2021	Change of details for Mr Michael John Jess as a person with significant control on 21 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Anthony Mark Dickinson on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Murdoch John Macdonald on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Oluwole Samuel Tunde on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Edward Jones on 8 April 2021 (2 pages)
8 April 2021	Secretary's details changed for Rock Strategic Consulting Ltd on 1 April 2021 (1 page)
8 April 2021	Director's details changed for Mr Phillip Rory Murphy on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Michael John Jess on 8 April 2021 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
12 May 2020	Termination of appointment of Ronnie Joseph Cunningham as a director on 7 May 2020 (1 page)
12 May 2020	Secretary's details changed for Rock Strategic Consulting Ltd on 1 April 2020 (1 page)
12 May 2020	Change of details for Mr Phillip Rory Murphy as a person with significant control on 1 April 2020 (2 pages)
12 May 2020	Termination of appointment of Paul Richard Winter as a director on 7 May 2020 (1 page)
12 May 2020	Change of details for Mr Michael John Jess as a person with significant control on 1 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Paul Richard Winter on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Michael John Jess on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Phillip Rory Murphy on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Ronnie Joseph Cunningham on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Anthony Mark Dickinson on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Murdoch John Macdonald on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Edward Jones on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Oluwole Samuel Tunde on 21 April 2020 (2 pages)
9 April 2020	Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 100 New Bridge Street London EC4V 6JA on 9 April 2020 (1 page)
1 April 2020	Appointment of Rock Strategic Consulting Ltd as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Ensign Pensions Limited as a secretary on 31 March 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 October 2019	Termination of appointment of Charles Gerard Boyle as a director on 15 October 2019 (1 page)
21 August 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 9 August 2019 (1 page)
30 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
3 July 2017	Termination of appointment of Allan Graveson as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Leslie David Stracey as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Garry Elliott as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Jonathan Michael Mcgurk as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Garry Elliott as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Allan Graveson as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Leslie David Stracey as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Jonathan Michael Mcgurk as a director on 1 July 2017 (1 page)
9 January 2017	Appointment of Mr Sarmad Mehmood Qureshi as a director on 12 December 2016 (2 pages)
9 January 2017	Termination of appointment of Peter Arthur Walker as a director on 12 December 2016 (1 page)
9 January 2017	Appointment of Mr Sarmad Mehmood Qureshi as a director on 12 December 2016 (2 pages)
9 January 2017	Termination of appointment of Peter Arthur Walker as a director on 12 December 2016 (1 page)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
20 June 2016	Director's details changed for Mr Garry Elliott on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Senior National Secretary Allan Graveson on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Oluwole Samuel Tunde on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Oluwole Samuel Tunde on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Garry Elliott on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Senior National Secretary Allan Graveson on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Anthony Mark Dickinson on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Edward Jones on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Leslie David Stracey on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Leslie David Stracey on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Jonathan Michael Mcgurk on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Ronnie Joseph Cunningham on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Peter Arthur Walker on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Ronnie Joseph Cunningham on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Paul Richard Winter on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Paul Richard Winter on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Edward Jones on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Murdoch John Macdonald on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Jonathan Michael Mcgurk on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Peter Arthur Walker on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Anthony Mark Dickinson on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Murdoch John Macdonald on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Charles Gerard Boyle on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Charles Gerard Boyle on 17 June 2016 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14 (11 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14 (11 pages)
27 July 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
27 July 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
27 July 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
4 September 2014	Termination of appointment of William Derek Everard as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of Peter Gerard Mcewen as a director on 31 August 2014 (1 page)
4 September 2014	Appointment of Mr Charles Gerard Boyle as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Charles Gerard Boyle as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Richard Winter as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Richard Winter as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Richard Winter as a director on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Peter Gerard Mcewen as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of William Derek Everard as a director on 31 August 2014 (1 page)
4 September 2014	Appointment of Mr Charles Gerard Boyle as a director on 1 September 2014 (2 pages)
25 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (10 pages)
25 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (10 pages)
25 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 June 2014	Appointment of Mr Murdoch John Macdonald as a director (2 pages)
17 June 2014	Appointment of Mr Murdoch John Macdonald as a director (2 pages)
1 April 2014	Termination of appointment of Edmund Brookes as a director (1 page)
1 April 2014	Termination of appointment of Edmund Brookes as a director (1 page)
25 March 2014	Appointment of Mr Oluwole Samuel Tunde as a director (2 pages)
25 March 2014	Appointment of Mr Oluwole Samuel Tunde as a director (2 pages)
12 March 2014	Termination of appointment of Paul Keenan as a director (1 page)
12 March 2014	Termination of appointment of Paul Keenan as a director (1 page)
15 October 2013	Appointment of Mr Peter Arthur Walker as a director (2 pages)
15 October 2013	Appointment of Mr Peter Arthur Walker as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
13 May 2013	Termination of appointment of Karl Howarth as a director (1 page)
13 May 2013	Termination of appointment of Karl Howarth as a director (1 page)
26 March 2013	Appointment of Mr Philip Rory Murphy as a director (2 pages)
26 March 2013	Appointment of Mr Philip Rory Murphy as a director (2 pages)
27 February 2013	Appointment of Mr Garry Elliott as a director (2 pages)
27 February 2013	Appointment of Mr Garry Elliott as a director (2 pages)
23 October 2012	Appointment of Mr Ronnie Joseph Cunningham as a director (2 pages)
23 October 2012	Appointment of Mr Michael John Jess as a director (2 pages)
23 October 2012	Appointment of Mr Ronnie Joseph Cunningham as a director (2 pages)
23 October 2012	Appointment of Mr Michael John Jess as a director (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 September 2012	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 17/07/2012 (26 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Edward Jones on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Anthony Mark Dickinson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Allan Graveson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Paul John Keenan on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Anthony Mark Dickinson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Allan Graveson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Paul John Keenan on 1 July 2012 (2 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey on 26 July 2012 (1 page)
26 July 2012	Director's details changed for Karl Howarth on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr William Derek Everard on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr William Derek Everard on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Edward Jones on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Peter Gerard Mcewen on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Peter Gerard Mcewen on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Peter Gerard Mcewen on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Anthony Mark Dickinson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Karl Howarth on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Allan Graveson on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Paul John Keenan on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Edward Jones on 1 July 2012 (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 17/07/2012 (26 pages)
26 July 2012	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey on 26 July 2012 (1 page)
26 July 2012	Director's details changed for Karl Howarth on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr William Derek Everard on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
12 July 2012	Termination of appointment of Roger Stuart as a director (1 page)
12 July 2012	Termination of appointment of Roger Stuart as a director (1 page)
19 June 2012	Appointment of Mntes Limited as a secretary (2 pages)
19 June 2012	Termination of appointment of Mnpa Limited as a secretary (1 page)
19 June 2012	Appointment of Mntes Limited as a secretary (2 pages)
19 June 2012	Termination of appointment of Mnpa Limited as a secretary (1 page)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011	Termination of appointment of Giles Craven as a director (2 pages)
4 November 2011	Termination of appointment of Giles Craven as a director (2 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (16 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (16 pages)
27 July 2011	Termination of appointment of Paul Moloney as a director (2 pages)
27 July 2011	Termination of appointment of Paul Moloney as a director (2 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (17 pages)
24 August 2010	Secretary's details changed for Mnpa Limited on 25 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Mnpa Limited on 25 July 2010 (2 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (17 pages)
23 August 2010	Director's details changed for Edward Jones on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Karl Howarth on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Paul John Keenan on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Jonathan Michael Mcgurk on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Karl Howarth on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Jonathan Michael Mcgurk on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Allan Graveson on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Allan Graveson on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Paul John Keenan on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Edward Jones on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Giles Bernard Geoffrey Craven on 25 July 2010 (2 pages)
23 August 2010	Director's details changed for Giles Bernard Geoffrey Craven on 25 July 2010 (2 pages)
27 July 2010	Amended accounts made up to 31 March 2010 (7 pages)
27 July 2010	Amended accounts made up to 31 March 2010 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (15 pages)
24 September 2009	Capitals not rolled up (2 pages)
24 September 2009	Capitals not rolled up (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (10 pages)
30 July 2009	Full accounts made up to 31 March 2009 (10 pages)
27 July 2009	Return made up to 25/07/09; full list of members (11 pages)
27 July 2009	Return made up to 25/07/09; full list of members (11 pages)
19 June 2009	Director appointed giles bernard geoffrey craven (3 pages)
19 June 2009	Director appointed giles bernard geoffrey craven (3 pages)
16 June 2009	Appointment terminated director alan davies (1 page)
16 June 2009	Appointment terminated director alan davies (1 page)
19 May 2009	Appointment terminated director brian orrell (1 page)
19 May 2009	Appointment terminated director brian orrell (1 page)
10 September 2008	Appointment terminate, director thomas joseph graves logged form (1 page)
10 September 2008	Appointment terminate, director thomas joseph graves logged form (1 page)
29 July 2008	Return made up to 25/07/08; full list of members (11 pages)
29 July 2008	Return made up to 25/07/08; full list of members (11 pages)
18 July 2008	Full accounts made up to 31 March 2008 (11 pages)
18 July 2008	Full accounts made up to 31 March 2008 (11 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
2 November 2007	Return made up to 25/07/07; full list of members (7 pages)
2 November 2007	Return made up to 25/07/07; full list of members (7 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 March 2007 (9 pages)
30 July 2007	Full accounts made up to 31 March 2007 (9 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 March 2006 (9 pages)
30 October 2006	Full accounts made up to 31 March 2006 (9 pages)
21 August 2006	Return made up to 25/07/06; full list of members (7 pages)
21 August 2006	Return made up to 25/07/06; full list of members (7 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Full accounts made up to 31 March 2005 (9 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house, the crescent, leatherhead, surrey KT22 8LQ (1 page)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house, the crescent, leatherhead, surrey KT22 8LQ (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
19 August 2004	Return made up to 25/07/04; no change of members (10 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 25/07/04; no change of members (10 pages)
19 August 2004	Director's particulars changed (1 page)
22 July 2004	Full accounts made up to 31 March 2004 (9 pages)
22 July 2004	Full accounts made up to 31 March 2004 (9 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	New secretary appointed (1 page)
22 March 2004	New secretary appointed (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
6 October 2003	Full accounts made up to 31 March 2003 (8 pages)
6 October 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
6 October 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
6 October 2003	Full accounts made up to 31 March 2003 (8 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
30 July 2003	New secretary appointed (1 page)
30 July 2003	New secretary appointed (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
21 August 2002	Return made up to 25/07/02; full list of members (14 pages)
21 August 2002	Return made up to 25/07/02; full list of members (14 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Full accounts made up to 31 March 2002 (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
2 August 2001	Return made up to 25/07/01; full list of members (15 pages)
2 August 2001	Return made up to 25/07/01; full list of members (15 pages)
20 July 2001	Full accounts made up to 31 March 2001 (8 pages)
20 July 2001	Full accounts made up to 31 March 2001 (8 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 November 2000	Return made up to 25/07/00; no change of members (10 pages)
13 November 2000	Return made up to 25/07/00; no change of members (10 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	Particulars of mortgage/charge (4 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 25/07/99; no change of members (28 pages)
28 July 1999	Return made up to 25/07/99; no change of members (28 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Memorandum and Articles of Association (10 pages)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Memorandum and Articles of Association (10 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	Return made up to 25/07/98; full list of members (16 pages)
18 August 1998	Return made up to 25/07/98; full list of members (16 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
11 August 1997	Return made up to 25/07/97; full list of members (16 pages)
11 August 1997	Return made up to 25/07/97; full list of members (16 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
19 August 1996	Return made up to 25/07/96; full list of members (16 pages)
19 August 1996	Return made up to 25/07/96; full list of members (16 pages)
16 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 August 1996	Full accounts made up to 31 March 1996 (8 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
18 August 1995	Return made up to 25/07/95; full list of members (42 pages)
18 August 1995	Return made up to 25/07/95; full list of members (42 pages)
18 August 1995	Full accounts made up to 31 March 1995 (6 pages)
18 August 1995	Full accounts made up to 31 March 1995 (6 pages)
14 August 1995	Director's particulars changed (4 pages)
14 August 1995	Director's particulars changed (4 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
24 February 1995	Director resigned (2 pages)
24 February 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
21 July 1994	New director appointed (3 pages)
21 July 1994	New director appointed (3 pages)
7 December 1993	New director appointed (7 pages)
7 December 1993	New director appointed (7 pages)
28 November 1993	Director resigned (2 pages)
28 November 1993	Director resigned (2 pages)
5 August 1993	Director resigned;new director appointed (2 pages)
5 August 1993	Director resigned;new director appointed (2 pages)
28 July 1993	Director resigned (2 pages)
28 July 1993	Director resigned (2 pages)
19 March 1993	Director resigned;new director appointed (2 pages)
19 March 1993	Director resigned;new director appointed (2 pages)
14 February 1992	Memorandum and Articles of Association (13 pages)
14 February 1992	Memorandum and Articles of Association (13 pages)
23 August 1991	Director resigned;new director appointed (2 pages)
23 August 1991	Director resigned;new director appointed (2 pages)
20 August 1991	Director resigned;new director appointed (2 pages)
20 August 1991	Director resigned;new director appointed (2 pages)
18 April 1991	Director resigned (2 pages)
18 April 1991	Director resigned (2 pages)
12 April 1991	Director resigned;new director appointed (2 pages)
12 April 1991	Director resigned;new director appointed (2 pages)
8 April 1991	Director resigned;new director appointed (2 pages)
8 April 1991	Director resigned;new director appointed (2 pages)
5 February 1991	Secretary resigned;new secretary appointed (2 pages)
5 February 1991	Secretary resigned;new secretary appointed (2 pages)
1 November 1990	Director resigned;new director appointed (3 pages)
1 November 1990	Director resigned;new director appointed (3 pages)
26 July 1989	Director resigned;new director appointed (2 pages)
26 July 1989	Director resigned;new director appointed (2 pages)
21 July 1989	Director resigned;new director appointed (2 pages)
21 July 1989	Director resigned;new director appointed (2 pages)
6 July 1989	Director resigned;new director appointed (2 pages)
6 July 1989	Director resigned;new director appointed (2 pages)
14 October 1987	Secretary resigned;new secretary appointed (2 pages)
14 October 1987	Secretary resigned;new secretary appointed (2 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1987	New director appointed (2 pages)
25 February 1987	New director appointed (2 pages)
6 November 1986	Company name changed merchant navy officers pension f und trustees LIMITED\certificate issued on 06/11/86 (2 pages)
6 November 1986	Company name changed merchant navy officers pension f und trustees LIMITED\certificate issued on 06/11/86 (2 pages)
22 August 1986	New secretary appointed (2 pages)
22 August 1986	New secretary appointed (2 pages)
21 August 1986	Return made up to 31/07/86; full list of members (18 pages)
21 August 1986	Return made up to 31/07/86; full list of members (18 pages)
21 August 1986	New director appointed (2 pages)
21 August 1986	New director appointed (2 pages)
18 August 1986	New secretary appointed (2 pages)
18 August 1986	New secretary appointed (2 pages)
17 August 1986	New secretary appointed (2 pages)
17 August 1986	New secretary appointed (2 pages)
16 August 1986	New secretary appointed (2 pages)
16 August 1986	New secretary appointed (2 pages)
15 August 1986	New secretary appointed (2 pages)
15 August 1986	New secretary appointed (2 pages)
14 August 1986	New secretary appointed (2 pages)
14 August 1986	New secretary appointed (2 pages)
13 August 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)
12 August 1986	New secretary appointed (2 pages)
12 August 1986	New secretary appointed (2 pages)
11 August 1986	New secretary appointed (2 pages)
11 August 1986	New secretary appointed (2 pages)
10 August 1986	New secretary appointed (2 pages)
10 August 1986	New secretary appointed (2 pages)
9 August 1986	New secretary appointed (2 pages)
9 August 1986	New secretary appointed (2 pages)
8 August 1986	New secretary appointed (2 pages)
8 August 1986	New secretary appointed (2 pages)
6 August 1986	New secretary appointed (4 pages)
6 August 1986	New secretary appointed (4 pages)
5 August 1986	New director appointed (2 pages)
5 August 1986	New director appointed (2 pages)
4 August 1986	Dir / sec appoint / resign (2 pages)
4 August 1986	Dir / sec appoint / resign (2 pages)
3 August 1986	New secretary appointed (4 pages)
3 August 1986	New secretary appointed (4 pages)
2 August 1986	New secretary appointed (4 pages)
2 August 1986	New secretary appointed (4 pages)
4 October 1983	New secretary appointed (2 pages)
4 October 1983	New secretary appointed (2 pages)
7 August 1983	New secretary appointed (4 pages)
7 August 1983	New secretary appointed (4 pages)
22 October 1982	Dir / sec appoint / resign (2 pages)
22 October 1982	Dir / sec appoint / resign (2 pages)
21 October 1982	Dir / sec appoint / resign (2 pages)
21 October 1982	Dir / sec appoint / resign (2 pages)
11 April 1980	Dir / sec appoint / resign (1 page)
11 April 1980	Dir / sec appoint / resign (1 page)
5 October 1979	Dir / sec appoint / resign (1 page)
5 October 1979	Dir / sec appoint / resign (1 page)
26 November 1937	Allotment of shares (3 pages)
26 November 1937	Allotment of shares (3 pages)
26 October 1937	Incorporation (15 pages)
26 October 1937	Incorporation (15 pages)