Managed Pension Funds Limited

Company Name	Managed Pension Funds Limited
Company Status	Active
Company Number	04486031
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Vathoulla Sullivan
Nationality	British
Status	Current
Appointed	28 July 2005(3 years after company formation)
Appointment Duration	18 years, 9 months
Role	Paralegal
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Nigel David Wightman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Griffiths Ian Ashley Armfield
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Scott Victor Sanderson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(16 years after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Caroline Sophie Scott O'Connor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Product Developer
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Rebecca Bridger
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Financier
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Claudia Emmanuel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Patrick Kieran Mooney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Morley Square Bishopston Bristol BS7 9DW

Director Name	Nigel David Wightman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Investment Management
Correspondence Address	High Weald Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Director Name	Lodewijk Dirk Van Setten
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	In House Counsel
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	David John Arthur Trace
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Burbage Road London SE24 9HE

Director Name	Mr William Raymond Cotter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	116 Shrewsbury Lawn Cabinteely Dublin Irish

Director Name	Claudia Emmanuel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2005)
Role	Solicitor
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	Paul Francis Duncombe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	Mr Kanesh Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Michael John Karpik
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 October 2017)
Role	Chief Admin Officer Emea
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Susan Raynes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Alex Joseph Castle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 24 November 2022)
Role	Head Of Emea Operations
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr William Derek Russell Street
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2019)
Role	Head Of Investments, Emea
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ulla Marie Pitha
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	State Street Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,938,000
Cash	£267,000
Current Liabilities	£7,545,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

6 April 2017	Delivered on: 6 April 2017 Persons entitled: Mobius Life Limited Classification: A registered charge Particulars: All the long-term insurance assets of the chargor from time to time. Outstanding
9 February 2016	Delivered on: 10 February 2016 Persons entitled: B&Ce Insurance Limited Classification: A registered charge Particulars: All the long-term insurance assets of the chargor from time to time. Outstanding
12 May 2015	Delivered on: 2 June 2015 Persons entitled: Fil Life Insurance Limited Classification: A registered charge Outstanding
9 April 2015	Delivered on: 21 April 2015 Persons entitled: Just Retirement Limited (As the Reinsured) Classification: A registered charge Outstanding
18 April 2012	Delivered on: 23 April 2012 Persons entitled: Axa Wealth Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right to and title in the charged property see image for full details. Outstanding
14 July 2010	Delivered on: 16 July 2010 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the long-term insurance business assets from time to time, see image for full details. Outstanding
10 May 2010	Delivered on: 21 May 2010 Persons entitled: Friends Provident Pensions Limited Classification: Deeds of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long term insurance assets of managed pension funds limited from time to time. Outstanding
26 November 2009	Delivered on: 7 December 2009 Persons entitled: Prudential Pensions Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All long term insurance assets. Outstanding
2 March 2022	Delivered on: 10 March 2022 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: A registered charge Particulars: All the long-term insurance assets of the chargor from time to time. Outstanding
19 May 2017	Delivered on: 19 May 2017 Persons entitled: Liverpool Victoria Friendly Society Limited Classification: A registered charge Particulars: All the long-term insurance assets of the chargor from time to time. Outstanding
18 March 2008	Delivered on: 4 April 2008 Persons entitled: Scottish Widows PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long-term insurance assets see image for full details. Outstanding

Filing History

24 October 2017	Termination of appointment of Michael John Karpik as a director on 20 October 2017 (1 page)
7 September 2017	Termination of appointment of David John Arthur Trace as a director on 6 September 2017 (1 page)
21 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
15 June 2017	Full accounts made up to 31 December 2016 (28 pages)
19 May 2017	Registration of charge 044860310010, created on 19 May 2017 (12 pages)
6 April 2017	Registration of charge 044860310009, created on 6 April 2017 (12 pages)
31 January 2017	Appointment of Mr Griffiths Ian Ashley Armfield as a director on 25 January 2017 (2 pages)
21 December 2016	Termination of appointment of William Raymond Cotter as a director on 14 December 2016 (1 page)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
14 April 2016	Full accounts made up to 31 December 2015 (32 pages)
10 February 2016	Registration of charge 044860310008, created on 9 February 2016 (12 pages)
18 September 2015	Appointment of Mr Nigel David Wightman as a director on 7 September 2015 (2 pages)
18 September 2015	Appointment of Mr Nigel David Wightman as a director on 7 September 2015 (2 pages)
4 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000,000 (7 pages)
2 June 2015	Registration of charge 044860310007, created on 12 May 2015 (13 pages)
24 April 2015	All of the property or undertaking has been released from charge 3 (1 page)
24 April 2015	All of the property or undertaking has been released from charge 2 (1 page)
21 April 2015	Registration of charge 044860310006, created on 9 April 2015 (11 pages)
21 April 2015	Registration of charge 044860310006, created on 9 April 2015 (11 pages)
26 March 2015	Full accounts made up to 31 December 2014 (25 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000,000 (7 pages)
22 April 2014	Appointment of Mr William Derek Russell Street as a director (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
2 January 2014	Termination of appointment of Susan Raynes as a director (1 page)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
21 March 2013	Full accounts made up to 31 December 2012 (23 pages)
20 February 2013	Termination of appointment of Paul Spencer as a director (1 page)
7 December 2012	Appointment of Mr Alex Joseph Castle as a director (2 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
25 April 2012	Appointment of Susan Raynes as a director (2 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 April 2012	Termination of appointment of Patrick Mooney as a director (1 page)
20 March 2012	Full accounts made up to 31 December 2011 (23 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
22 March 2011	Full accounts made up to 31 December 2010 (22 pages)
14 March 2011	Termination of appointment of Kanesh Lakhani as a director (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for David John Arthur Trace on 15 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr William Raymond Cotter on 15 July 2010 (2 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 March 2010	Full accounts made up to 31 December 2009 (22 pages)
7 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2009	Return made up to 15/07/09; full list of members (8 pages)
24 March 2009	Director appointed michael karpik (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (22 pages)
17 February 2009	Secretary's change of particulars / vathoulla sullivan / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / kanesh lakhani / 26/01/2009 (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 25 bank street london E14 5NU (1 page)
20 January 2009	Appointment terminated director claudia emmanuel (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Return made up to 15/07/07; full list of members (5 pages)
29 December 2008	Director's change of particulars / kanesh lakhani / 08/03/2007 (1 page)
29 December 2008	Secretary's change of particulars / vathoulla sullivan / 08/03/2007 (1 page)
29 December 2008	Return made up to 15/07/08; full list of members (5 pages)
29 December 2008	Director's change of particulars / claudia emmanuel / 08/03/2007 (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2008	Full accounts made up to 31 December 2007 (22 pages)
19 December 2007	Registered office changed on 19/12/07 from: 25 bank street london E14 5LE (1 page)
13 August 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 21 saint jamess square london SW1Y 4SS (1 page)
26 March 2007	Full accounts made up to 31 December 2006 (18 pages)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 November 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
8 August 2006	Return made up to 15/07/06; full list of members (9 pages)
10 April 2006	Full accounts made up to 31 December 2005 (15 pages)
5 January 2006	Director's particulars changed (1 page)
16 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
27 July 2005	Return made up to 15/07/05; full list of members (9 pages)
29 June 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	New director appointed (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2005	Director resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Return made up to 15/07/04; full list of members (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2003	Memorandum and Articles of Association (31 pages)
4 September 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 May 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
14 March 2003	New director appointed (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2003	Ad 25/02/03--------- Â£ si 3499900@1=3499900 Â£ ic 100/3500000 (2 pages)
12 March 2003	Nc inc already adjusted 25/02/03 (2 pages)
12 March 2003	Ad 28/02/03--------- Â£ si 1500000@1=1500000 Â£ ic 3500000/5000000 (2 pages)
12 March 2003	New director appointed (2 pages)
13 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
15 July 2002	Incorporation (28 pages)

Managed Pension Funds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London