Methodist Lay Employees' Pension Trust Limited

Company Name	Methodist Lay Employees' Pension Trust Limited
Company Status	Active
Company Number	03430085
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Paul
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(19 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	191 Ryder Road Leicester LE3 6UZ

Secretary Name	Mrs Meena Harjit Tooray
Status	Current
Appointed	01 January 2017(19 years, 4 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 William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Role	Pensioner
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr David Neil Fletcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
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(24 years 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	Mr Christophe Marek Borysiewicz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Swiss
Status	Current
Appointed	01 September 2021(24 years after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Investment Management
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(24 years 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 Martin David Tingle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(25 years 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	Mr Pete Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(25 years after company formation)
Appointment Duration	1 year, 7 months
Role	Pensions Manager
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(19 years after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	15-17 Eldon Street London EC2M 7LD

Director Name	Diane Tokins
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Retired
Correspondence Address	134 Falkland Road London N8 0NP

Director Name	Brian John Sharp
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Retired Manager
Correspondence Address	1 Meadow Close Marshalswick St Albans Hertfordshire AL4 9TG

Director Name	Brian Donald Frederick Mansfield
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Monks Way 10 Shelley Close Abingdon Oxfon OX14 1PP

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ

Director Name	David Lindsay
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Mewslade Bakers Lane Pinkneys Green Maidenhead Berkshire SL6 6QQ

Director Name	Mr Eric Charles Davies
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Retired Chartered Accountant
Correspondence Address	17 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Secretary Name	Nigel Philip Wrighton
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mervyn Thomas Harvey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2008)
Role	Pensions Manager
Correspondence Address	2 Greenlands Drive Burgess Hill West Sussex RH15 0AZ

Director Name	Mr Reginald Ralph Everest
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years after company formation)
Appointment Duration	12 years (resigned 31 August 2013)
Role	Head Of Administration
Country of Residence	United Kingdom
Correspondence Address	2 Lincoln Road Worcester Park London KT4 8AN

Director Name	Mr Geoffrey Arthur Young
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years after company formation)
Appointment Duration	9 years (resigned 31 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Millom Drive Bury Lancashire BL9 8NJ

Director Name	Mr Colin Pearson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(8 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2018)
Role	Actuary
Country of Residence	England
Correspondence Address	Home Farmhouse High Street Headcorn Kent TN27 9NE

Director Name	Mr Graham Rollason Danbury
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(9 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Salisbury Avenue St Albans Hertfordshire AL1 4TY

Director Name	Mr Keith Spencer Woodley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years after company formation)
Appointment Duration	8 years (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Michael Willett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Retired Insurance Company Manager
Correspondence Address	Apartment 12 The Hamptons 10 Crabmill Close Knowle Solihull W Midlands B9 Onw

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years after company formation)
Appointment Duration	12 years (resigned 31 August 2022)
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(13 years, 6 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	Mr Nigel Philip Wrighton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(14 years after company formation)
Appointment Duration	6 years (resigned 31 August 2017)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Anthony John Tidey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(16 years after company formation)
Appointment Duration	3 years (resigned 31 August 2016)
Role	Wellbeing Officer
Country of Residence	United Kingdom
Correspondence Address	25 Methodist Church House 25 Marylebone Road London NW1 5JR

Secretary Name	Mrs Amanda Jane Amor
Status	Resigned
Appointed	05 December 2013(16 years, 3 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	Mr Stephen Trevor Beer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2021)
Role	Acting Chief Investment Officer
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr David John Friswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(19 years after company formation)
Appointment Duration	4 years (resigned 31 August 2020)
Role	Team Leader World Church Relationships
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(21 years 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

Contact

Telephone	020 74865502
Telephone region	London

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, 3 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	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
4 October 2023	Appointment of Mrs Evguenia Kotchkina as a director on 29 September 2023 (2 pages)
4 October 2023	Termination of appointment of Andrew Paul as a director on 31 August 2022 (1 page)
4 September 2023	Confirmation statement made on 1 September 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 David Neil Fletcher as a director on 31 March 2023 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 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 Pete Harris as a director on 8 September 2022 (2 pages)
6 September 2022	Termination of appointment of Ronald Calver as a director on 31 August 2022 (1 page)
1 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 December 2021	Memorandum and Articles of Association (13 pages)
10 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 September 2021	Appointment of Ms Anne Mary Fairchild as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Mr Christophe Marek Borysiewicz as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Mr Fred William King as a director on 1 September 2021 (2 pages)
8 September 2021	Termination of appointment of Graham Rollason Danbury as a director on 31 August 2021 (1 page)
8 September 2021	Termination of appointment of Andrew Gibbs as a director on 31 August 2021 (1 page)
26 January 2021	Termination of appointment of Stephen Trevor Beer as a director on 15 January 2021 (1 page)
25 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr David Neil Fletcher as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of David John Friswell as a director on 31 August 2020 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 October 2018	Memorandum and Articles of Association (16 pages)
27 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
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)
15 March 2018	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 September 2016 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr William Trevor Seddon as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Nigel Philip Wrighton as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William Trevor Seddon as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Nigel Philip Wrighton as a director on 31 August 2017 (1 page)
13 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 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)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 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)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
12 September 2016	Appointment of Mr David John Friswell as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Ms Ingrid Alison Kirby as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr David John Friswell 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 Anthony John Tidey 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)
9 September 2016	Termination of appointment of Anthony John Tidey 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)
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)
14 September 2015	Annual return made up to 1 September 2015 no member list (7 pages)
14 September 2015	Annual return made up to 1 September 2015 no member list (7 pages)
14 September 2015	Annual return made up to 1 September 2015 no member list (7 pages)
3 September 2015	Appointment of Mr Stephen Trevor Beer as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Stephen Trevor Beer as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of William Trevor Seddon as a director on 31 August 2015 (1 page)
3 September 2015	Appointment of Mr Stephen Trevor Beer as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of William Trevor Seddon as a director on 31 August 2015 (1 page)
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)
11 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
11 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
11 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
26 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
6 December 2013	Termination of appointment of Karen L'esperance as a secretary (1 page)
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)
11 September 2013	Appointment of Mr Anthony John Tidey as a director (2 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
11 September 2013	Appointment of Mr Anthony John Tidey as a director (2 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
10 September 2013	Termination of appointment of Reginald Everest as a director (1 page)
10 September 2013	Termination of appointment of Reginald Everest 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)
3 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
3 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
3 September 2012	Annual return made up to 1 September 2012 no member list (7 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)
21 September 2011	Director's details changed for Mr Keith Spencer Woodley on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Keith Spencer Woodley on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
21 September 2011	Director's details changed for Mr Keith Spencer Woodley on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
21 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
20 September 2011	Appointment of Mr Nigel Philip Wrighton as a director (2 pages)
20 September 2011	Termination of appointment of Geoffrey Young as a director (1 page)
20 September 2011	Termination of appointment of Geoffrey Young as a director (1 page)
20 September 2011	Appointment of Mr Nigel Philip Wrighton as a director (2 pages)
11 March 2011	Appointment of Mrs Karen Ann L'esperance as a secretary (1 page)
11 March 2011	Termination of appointment of Nigel Wrighton as a secretary (1 page)
11 March 2011	Appointment of Mrs Karen Ann L'esperance as a secretary (1 page)
11 March 2011	Termination of appointment of Nigel Wrighton 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)
8 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
8 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
8 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
7 September 2010	Termination of appointment of Michael Willett as a director (1 page)
7 September 2010	Director's details changed for Mr Keith Spencer Woodley on 1 September 2010 (2 pages)
7 September 2010	Termination of appointment of Michael Willett as a director (1 page)
7 September 2010	Director's details changed for Mr Keith Spencer Woodley on 1 September 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)
7 September 2010	Director's details changed for Mr Keith Spencer Woodley on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Reginald Ralph Everest on 1 September 2010 (2 pages)
6 September 2010	Termination of appointment of Michael Willett as a director (1 page)
6 September 2010	Termination of appointment of Michael Willett as a director (1 page)
6 September 2010	Director's details changed for Reginald Ralph Everest on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Geoffrey Arthur Young on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Geoffrey Arthur Young on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Reginald Ralph Everest on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Geoffrey Arthur Young on 1 September 2010 (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 September 2009	Annual return made up to 01/09/09 (4 pages)
25 September 2009	Director appointed mr keith spencer woodley (1 page)
25 September 2009	Director appointed mr keith spencer woodley (1 page)
25 September 2009	Annual return made up to 01/09/09 (4 pages)
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)
21 March 2009	Memorandum and Articles of Association (14 pages)
21 March 2009	Memorandum and Articles of Association (14 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2009	Director's change of particulars / william seddon / 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / william seddon / 20/03/2009 (1 page)
16 March 2009	Director appointed mr michael willett (1 page)
16 March 2009	Director appointed mr michael willett (1 page)
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	Annual return made up to 01/09/08 (3 pages)
5 September 2008	Appointment terminated director brian mansfield (1 page)
5 September 2008	Appointment terminated director mervyn harvey (1 page)
5 September 2008	Appointment terminated director brian mansfield (1 page)
5 September 2008	Appointment terminated director mervyn harvey (1 page)
5 September 2008	Annual return made up to 01/09/08 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 September 2007	Annual return made up to 01/09/07 (2 pages)
20 September 2007	Annual return made up to 01/09/07 (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 October 2006	Annual return made up to 01/09/06 363(288) ‐ Director resigned (6 pages)
3 October 2006	Annual return made up to 01/09/06 363(288) ‐ Director resigned (6 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director resigned (6 pages)
26 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director resigned (6 pages)
26 October 2004	Total exemption full accounts made up to 31 August 2004 (2 pages)
26 October 2004	Total exemption full accounts made up to 31 August 2004 (2 pages)
9 September 2004	Annual return made up to 01/09/04 (6 pages)
9 September 2004	Annual return made up to 01/09/04 (6 pages)
22 October 2003	Total exemption full accounts made up to 31 August 2003 (2 pages)
22 October 2003	Total exemption full accounts made up to 31 August 2003 (2 pages)
20 September 2003	Annual return made up to 01/09/03 (6 pages)
20 September 2003	Annual return made up to 01/09/03 (6 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
21 October 2002	Total exemption full accounts made up to 31 August 2002 (2 pages)
21 October 2002	Total exemption full accounts made up to 31 August 2002 (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
23 September 2002	Annual return made up to 01/09/02 363(288) ‐ Director resigned (6 pages)
23 September 2002	Annual return made up to 01/09/02 363(288) ‐ Director resigned (6 pages)
16 October 2001	Total exemption full accounts made up to 31 August 2001 (2 pages)
16 October 2001	Total exemption full accounts made up to 31 August 2001 (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Annual return made up to 01/09/01 363(288) ‐ Director resigned (5 pages)
7 September 2001	Annual return made up to 01/09/01 363(288) ‐ Director resigned (5 pages)
13 June 2001	Full accounts made up to 31 August 2000 (3 pages)
13 June 2001	Full accounts made up to 31 August 2000 (3 pages)
20 September 2000	Annual return made up to 01/09/00 363(288) ‐ Director's particulars changed (5 pages)
20 September 2000	Annual return made up to 01/09/00 363(288) ‐ Director's particulars changed (5 pages)
1 February 2000	Registered office changed on 01/02/00 from: 1 central buildings westminster london SW1H 9NH (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 central buildings westminster london SW1H 9NH (1 page)
12 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
12 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
7 September 1999	Annual return made up to 01/09/99 (6 pages)
7 September 1999	Annual return made up to 01/09/99 (6 pages)
30 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 September 1998	Annual return made up to 01/09/98 (6 pages)
29 September 1998	Annual return made up to 01/09/98 (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
22 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
22 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
1 September 1997	Incorporation (35 pages)
1 September 1997	Incorporation (35 pages)

Methodist Lay Employees' Pension Trust Limited

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