Methodist Ministers' Pension Trust Limited

Company Name	Methodist Ministers' Pension Trust Limited
Company Status	Active
Company Number	02726935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1992(31 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr John Leslie Wyatt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mr Andrew Paul
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	151 Parsons Close Church Crookham Fleet GU52 6HL

Secretary Name	Mrs Meena Harjit Tooray
Status	Current
Appointed	01 January 2017(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr John Alexander Illsley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Pensioner
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Miss Eleanor Janet Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Methodist Minister
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Sydney Samuel Lake
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Fred William King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Consulting Actuary
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Ms Anne Mary Fairchild
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Circuit Executive Officer Enfield Methodist Church
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Andrew David Walker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Minister Of Religion
Country of Residence	Wales
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Luke Wilcox
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Martin David Tingle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	15-17 Eldon Street London EC3M 7LD

Director Name	Rev Nigel Thomas Collinson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Methodist Minister
Correspondence Address	4 The Glade Chandlers Ford Eastleigh Hampshire SO53 5AZ

Director Name	Rev Christine Anne Dybdahl
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Methodist Minister
Correspondence Address	Y Bwthyn 3 Belmont Road Bangor Gwynedd LL57 2LL Wales

Secretary Name	Mr Roy Foulds
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Denbigh Gardens Richmond Surrey TW10 6EL

Secretary Name	Nigel Philip Wrighton
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	18 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Rev David Brian Holland
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2000)
Role	Retired Minister Of Religion
Correspondence Address	107b Grosvenor Avenue Carshalton Beeches Surrey SM5 3EN

Director Name	Roger Eric John Faulkner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2003)
Role	Minister Of Religion
Correspondence Address	21 Woodstock Road Witney Oxfordshire OX28 1EB

Director Name	Rev Alan John Bolton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 August 2008)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	70 Chapel Street Hyde Cheshire SK14 1DN

Director Name	Rev Frederick Ronald Crewes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2006)
Role	Retired Minister Of Religion
Correspondence Address	27 Enys Quay Truro Cornwall TR1 2HH

Director Name	Stephanie Kathleen Holmans
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2008)
Role	Retired Civil Servant
Correspondence Address	1 Tennison Court Tennison Road Cambridge Cambridgeshire CB1 2EF

Director Name	Rev Stuart William Ellis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2010)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	9 Kingfisher Reach Boroughbridge York Yorkshire YO51 9JS

Director Name	Mr Graham Rollason Danbury
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Salisbury Avenue St Albans Hertfordshire AL1 4TY

Director Name	Mrs Pamela Susan Berardinelli Garrud
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2009)
Role	Methodist Minister
Correspondence Address	212 Sutton Park Road Kidderminster Worcestershire DY11 6LD

Director Name	Reverend Dr Robert Foster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(17 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2011)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	16 Hillcrest Belper Derbyshire DE56 0JF

Director Name	Mr Robin Harris
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2013)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Rev Michael Glen Giles
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 August 2019)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 August 2021)
Role	Retired Actuary
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Secretary Name	Mrs Karen Ann L'Esperance
Status	Resigned
Appointed	03 March 2011(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2013)
Role	Company Director
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Rev Stuart Andrew Bell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(19 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 August 2020)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Secretary Name	Mrs Amanda Jane Amor
Status	Resigned
Appointed	05 December 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Rev Michael Fielding
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Andrew Gibbs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mrs Ruth Edmundson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Contact

Website	www.methodist.org.uk

Location

Registered Address	Methodist Church House 25 Tavistock Place London WC1H 9SF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

4 October 2023	Appointment of Mr Peter Gordon Harris as a director on 29 September 2023 (2 pages)
4 October 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
4 September 2023	Termination of appointment of John Leslie Wyatt as a director on 31 August 2023 (1 page)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
5 July 2023	Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR to Methodist Church House 25 Tavistock Place London WC1H 9SF on 5 July 2023 (1 page)
7 June 2023	Termination of appointment of Andrew Paul as a director on 31 August 2022 (1 page)
14 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
12 September 2022	Appointment of Mr Martin David Tingle as a director on 8 September 2022 (2 pages)
12 September 2022	Appointment of Mr Luke Wilcox as a director on 8 September 2022 (2 pages)
6 September 2022	Termination of appointment of Graham Rollason Danbury as a director on 31 August 2022 (1 page)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 September 2021	Appointment of Mr Andrew David Walker as a director on 9 September 2021 (2 pages)
10 September 2021	Termination of appointment of Richard Alastair Hubbard as a director on 1 September 2021 (1 page)
9 September 2021	Appointment of Ms Anne Mary Fairchild as a director on 1 September 2021 (2 pages)
7 September 2021	Appointment of Mr Richard Alastair Hubbard as a director on 1 September 2021 (2 pages)
7 September 2021	Termination of appointment of Andrew Gibbs as a director on 31 August 2021 (1 page)
6 September 2021	Appointment of Mr Fred William King as a director on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Ronald Calver as a director on 31 August 2021 (1 page)
6 September 2021	Termination of appointment of Ruth Edmundson as a director on 31 August 2021 (1 page)
13 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
19 April 2021	Director's details changed for Mr Andrew Paul on 19 April 2021 (2 pages)
25 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 September 2020	Appointment of Mr Sydney Samuel Lake as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Stuart Andrew Bell as a director on 31 August 2020 (1 page)
17 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 September 2019	Appointment of Miss Eleanor Janet Smith as a director on 1 September 2019 (2 pages)
3 September 2019	Termination of appointment of Michael Glen Giles as a director on 31 August 2019 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2018	Appointment of Mr John Alexander Illsley as a director on 1 September 2018 (2 pages)
4 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 September 2018	Appointment of Mrs Ruth Edmundson as a director on 1 September 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 September 2018	Termination of appointment of Andrew David Walker as a director on 31 August 2018 (1 page)
10 September 2018	Termination of appointment of Michael Fielding as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Mr Andrew Gibbs as a director on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Colin Pearson as a director on 31 August 2018 (1 page)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 March 2018	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 September 2016 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 January 2017	Appointment of Mrs Meena Harjit Tooray as a secretary on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mrs Meena Harjit Tooray as a secretary on 1 January 2017 (2 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 September 2016	Memorandum and Articles of Association (26 pages)
27 September 2016	Memorandum and Articles of Association (26 pages)
21 September 2016	Appointment of Mr Andrew Paul as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Andrew Paul as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Ms Ingrid Alison Kirby as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of Keith Spencer Woodley as a director on 31 August 2016 (1 page)
9 September 2016	Termination of appointment of Keith Spencer Woodley as a director on 31 August 2016 (1 page)
5 August 2016	Termination of appointment of Amanda Jane Amor as a secretary on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Amanda Jane Amor as a secretary on 5 August 2016 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Annual return made up to 23 June 2016 no member list (7 pages)
6 July 2016	Annual return made up to 23 June 2016 no member list (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Appointment of Reverend Michael Fielding as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Ruth Edmundson as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Ruth Edmundson as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Reverend Michael Fielding as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Reverend Michael Fielding as a director on 1 September 2015 (2 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list (9 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list (9 pages)
17 September 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 no member list (9 pages)
26 June 2014	Annual return made up to 23 June 2014 no member list (9 pages)
6 December 2013	Termination of appointment of Karen L'esperance as a secretary (1 page)
6 December 2013	Appointment of Mrs Amanda Jane Amor as a secretary (1 page)
6 December 2013	Appointment of Mrs Amanda Jane Amor as a secretary (1 page)
6 December 2013	Termination of appointment of Karen L'esperance as a secretary (1 page)
17 September 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
10 September 2013	Appointment of Mr John Leslie Wyatt as a director (2 pages)
10 September 2013	Appointment of Mr John Leslie Wyatt as a director (2 pages)
2 July 2013	Annual return made up to 23 June 2013 no member list (8 pages)
2 July 2013	Annual return made up to 23 June 2013 no member list (8 pages)
1 July 2013	Termination of appointment of Robin Harris as a director (1 page)
1 July 2013	Termination of appointment of Robin Harris as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012	Termination of appointment of David Hulme as a director (1 page)
10 September 2012	Appointment of Revd Andrew David Walker as a director (2 pages)
10 September 2012	Termination of appointment of David Hulme as a director (1 page)
10 September 2012	Appointment of Revd Andrew David Walker as a director (2 pages)
27 June 2012	Director's details changed for Reverend David Samuel Harry Hulme on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Reverend David Samuel Harry Hulme on 27 June 2012 (2 pages)
27 June 2012	Annual return made up to 23 June 2012 no member list (8 pages)
27 June 2012	Annual return made up to 23 June 2012 no member list (8 pages)
11 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011	Termination of appointment of Robert Foster as a director (1 page)
7 October 2011	Appointment of Rev Stuart Andrew Bell as a director (2 pages)
7 October 2011	Termination of appointment of Robert Foster as a director (1 page)
7 October 2011	Appointment of Rev Stuart Andrew Bell as a director (2 pages)
24 June 2011	Director's details changed for Keith Spencer Woodley on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Keith Spencer Woodley on 24 June 2011 (2 pages)
24 June 2011	Annual return made up to 23 June 2011 no member list (9 pages)
24 June 2011	Annual return made up to 23 June 2011 no member list (9 pages)
8 March 2011	Termination of appointment of Nigel Wrighton as a secretary (1 page)
8 March 2011	Termination of appointment of Nigel Wrighton as a secretary (1 page)
8 March 2011	Appointment of Mrs Karen Ann L'esperance as a secretary (1 page)
8 March 2011	Appointment of Mrs Karen Ann L'esperance as a secretary (1 page)
20 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2010	Appointment of Mr Ronald Calver as a director (2 pages)
7 September 2010	Appointment of Mr Ronald Calver as a director (2 pages)
6 September 2010	Termination of appointment of Michael Willett as a director (1 page)
6 September 2010	Termination of appointment of Michael Partridge as a director (1 page)
6 September 2010	Appointment of Mr Robin Harris as a director (2 pages)
6 September 2010	Termination of appointment of Stuart Ellis as a director (1 page)
6 September 2010	Appointment of Reverend Michael Glen Giles as a director (2 pages)
6 September 2010	Termination of appointment of Stuart Ellis as a director (1 page)
6 September 2010	Termination of appointment of Michael Willett as a director (1 page)
6 September 2010	Termination of appointment of Michael Partridge as a director (1 page)
6 September 2010	Appointment of Reverend Michael Glen Giles as a director (2 pages)
6 September 2010	Appointment of Mr Robin Harris as a director (2 pages)
14 July 2010	Director's details changed for Mr Graham Rollason Danbury on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Pearson on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Graham Rollason Danbury on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Reverend David Samuel Harry Hulme on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Ruth Edmundson on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Pearson on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Reverend Dr Robert Foster on 23 June 2010 (2 pages)
14 July 2010	Annual return made up to 23 June 2010 no member list (7 pages)
14 July 2010	Director's details changed for Reverend David Samuel Harry Hulme on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Ruth Edmundson on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Reverend Dr Robert Foster on 23 June 2010 (2 pages)
14 July 2010	Annual return made up to 23 June 2010 no member list (7 pages)
14 July 2010	Director's details changed for Reverend Stuart William Ellis on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for Reverend Stuart William Ellis on 23 June 2010 (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2009	Appointment terminated director pamela garrud (1 page)
17 September 2009	Director appointed reverend dr robert foster (1 page)
17 September 2009	Appointment terminated director pamela garrud (1 page)
17 September 2009	Director appointed reverend dr robert foster (1 page)
16 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 July 2009	Annual return made up to 23/06/09 (5 pages)
10 July 2009	Annual return made up to 23/06/09 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 September 2008	Director appointed mrs pamela susan berardinelli garrud (1 page)
5 September 2008	Director appointed mr graham rollinson danbury (1 page)
5 September 2008	Appointment terminated director alan bolton (1 page)
5 September 2008	Director appointed mrs pamela susan berardinelli garrud (1 page)
5 September 2008	Director appointed mr graham rollinson danbury (1 page)
5 September 2008	Appointment terminated director stephanie holmans (1 page)
5 September 2008	Appointment terminated director alan bolton (1 page)
5 September 2008	Appointment terminated director stephanie holmans (1 page)
9 July 2008	Annual return made up to 23/06/08 (5 pages)
9 July 2008	Director's change of particulars / stuart ellis / 01/09/2007 (1 page)
9 July 2008	Director's change of particulars / stuart ellis / 01/09/2007 (1 page)
9 July 2008	Annual return made up to 23/06/08 (5 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 September 2007	Memorandum and Articles of Association (14 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	Memorandum and Articles of Association (14 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Annual return made up to 23/06/07 (3 pages)
26 June 2007	Annual return made up to 23/06/07 (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
11 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
17 July 2006	Annual return made up to 23/06/06 (7 pages)
17 July 2006	Annual return made up to 23/06/06 (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
21 July 2005	Annual return made up to 23/06/05 363(288) ‐ Director's particulars changed (7 pages)
21 July 2005	Annual return made up to 23/06/05 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Total exemption full accounts made up to 31 August 2004 (2 pages)
12 October 2004	Total exemption full accounts made up to 31 August 2004 (2 pages)
30 June 2004	Annual return made up to 23/06/04 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Annual return made up to 23/06/04 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Total exemption full accounts made up to 31 August 2003 (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Total exemption full accounts made up to 31 August 2003 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
30 June 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 August 2002 (2 pages)
9 October 2002	Total exemption small company accounts made up to 31 August 2002 (2 pages)
17 July 2002	Annual return made up to 23/06/02 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Annual return made up to 23/06/02 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Total exemption full accounts made up to 31 August 2001 (2 pages)
7 November 2001	Total exemption full accounts made up to 31 August 2001 (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Annual return made up to 23/06/01 363(288) ‐ Director's particulars changed (5 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Annual return made up to 23/06/01 363(288) ‐ Director's particulars changed (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
12 October 2000	New director appointed (2 pages)
17 July 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: 1 central hall westminster london SW1H 9NH (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 central hall westminster london SW1H 9NH (1 page)
21 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
26 July 1999	Annual return made up to 23/06/99 363(288) ‐ Director resigned (8 pages)
26 July 1999	Annual return made up to 23/06/99 363(288) ‐ Director resigned (8 pages)
31 March 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
31 March 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 December 1998	Memorandum and Articles of Association (22 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Memorandum and Articles of Association (22 pages)
2 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (2 pages)
28 September 1998	Memorandum and Articles of Association (12 pages)
28 September 1998	Memorandum and Articles of Association (12 pages)
28 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
29 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
11 August 1997	Annual return made up to 23/06/97 (6 pages)
11 August 1997	Annual return made up to 23/06/97 (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
15 July 1996	Annual return made up to 23/06/96 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Annual return made up to 23/06/96 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
9 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
9 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 July 1995	Annual return made up to 23/06/95 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Annual return made up to 23/06/95 363(288) ‐ Director's particulars changed (6 pages)
23 June 1992	Incorporation (41 pages)
23 June 1992	Incorporation (41 pages)

Methodist Ministers' Pension Trust Limited

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