McKinsey & Company Inc. (UK) Pension Trustees Limited

Company Name	McKinsey & Company Inc. (UK) Pension Trustees Limited
Company Status	Active
Company Number	06384346
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)
Previous Name	Trushelfco (No.3309) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Valerie Joan Darch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(2 years, 7 months after company formation)
Appointment Duration	14 years
Role	Payroll Manager
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mrs Amanda Sands
Status	Current
Appointed	24 April 2012(4 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Paul Morgan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Partner, Management Consultancy
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Phil Jeapes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director Of Uk Finance
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Aleksander Petrov
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Bulgarian,British
Status	Current
Appointed	20 November 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mrs Leda Zaharieva
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	10 March 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Dean Tranter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Corporate Tax Planning Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mrs Olesya Kiseleva
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	07 March 2022(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Tax
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Sid Azad
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years after company formation)
Appointment Duration	1 year, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	28 February 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Westgate House, 9 Holborn Holborn London EC1N 2LL

Director Name	Philip Frederick John Bennett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Solicitor
Correspondence Address	373 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Sandeep Maudgil
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Solicitor
Correspondence Address	23 Cascade Avenue London N10 3PT

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Richard Baumgartner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2008)
Role	Chartered Accountant
Correspondence Address	Charter House Fairacres Farm Dedworth Road Oakley Green Windsor Berkshire SL4 4LN

Director Name	Mr Martin Paul Markus
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2018)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Michael Philip Mire
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Ashvinder Kochhar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2008)
Role	HR Manager
Correspondence Address	213 Priests Lane Shenfield Essex CM15 8LE

Director Name	Anderw Lawrence Downing Freeman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Lyndewode Road Cambridge Cambridgeshire CB1 2HL

Secretary Name	Ashvinder Kochhar
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 2012)
Role	HR Manager
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mark Andrew Allan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2010)
Role	Management Consultant
Correspondence Address	139 Sabine Road London SW11 5LU

Director Name	Alex Geddes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2014)
Role	Director Of Administration
Country of Residence	England
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Michael Hrynkiewicz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2010)
Role	Graphics Manager
Country of Residence	United Kingdom
Correspondence Address	Flat J Newport House 16 Great Newport Street London WC2H 7JE

Director Name	Mr Ashley Hirst
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Martyn Whistler
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2011)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mrs Penny Pilzer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Ian Gleeson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2022)
Role	Manager External Relations
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Warren Albers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2012(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 April 2021)
Role	Hr Specialist
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Miss Outi Simula
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 November 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2017)
Role	Associate Principal
Country of Residence	United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Parke Boneysteele
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2020)
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Kate Aquila
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2016(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2019)
Role	Client Communication Expert
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Jonathan Harris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2020)
Role	Senior Partner
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Jonathan Deakin
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2020)
Role	Partner
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Julia Bojko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2020)
Role	Leader, Europe Finance
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Alexander Bussandri
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 2020)
Role	Partner, Management Consultancy
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mrs Cindy Levy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(12 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2021)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	mckinsey.com

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mckinsey & Co. Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Termination of appointment of Outi Simula as a director on 31 July 2017 (1 page)
22 January 2017	Appointment of Ms Kate Aquila as a director on 29 November 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
3 September 2014	Appointment of Mr Parke Boneysteele as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Mr Parke Boneysteele as a director on 1 August 2014 (2 pages)
2 September 2014	Termination of appointment of Alex Geddes as a director on 31 July 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Appointment of Miss Outi Simula as a director (2 pages)
29 January 2014	Termination of appointment of Michael Mire as a director (1 page)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2012	Termination of appointment of Martyn Whistler as a director (1 page)
8 November 2012	Appointment of Mr Ian Gleeson as a director (2 pages)
8 November 2012	Appointment of Mrs Penny Pilzer as a director (2 pages)
8 November 2012	Appointment of Mr Warren Albers as a director (2 pages)
22 June 2012	Termination of appointment of Ashley Hirst as a director (1 page)
24 April 2012	Termination of appointment of Ashvinder Kochhar as a secretary (1 page)
24 April 2012	Appointment of Mrs Amanda Sands as a secretary (1 page)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2010	Director's details changed for Alex Geddes on 1 September 2010 (2 pages)
12 November 2010	Director's details changed for Martin Paul Markus on 1 September 2010 (2 pages)
12 November 2010	Director's details changed for Michael Philip Mire on 1 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Ashvinder Kochhar on 1 September 2010 (1 page)
12 November 2010	Director's details changed for Michael Philip Mire on 1 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Ashvinder Kochhar on 1 September 2010 (1 page)
12 November 2010	Director's details changed for Martin Paul Markus on 1 September 2010 (2 pages)
12 November 2010	Director's details changed for Alex Geddes on 1 September 2010 (2 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Appointment of Mrs Valerie Darch as a director (2 pages)
6 October 2010	Termination of appointment of Michael Hrynkiewicz as a director (1 page)
6 October 2010	Appointment of Mr Martyn Whistler as a director (2 pages)
6 October 2010	Appointment of Mr Ashley Hirst as a director (2 pages)
11 June 2010	Termination of appointment of Mark Allan as a director (1 page)
20 November 2009	Termination of appointment of Anderw Freeman as a director (1 page)
20 November 2009	Director's details changed for Alex Geddes on 6 October 2009 (2 pages)
20 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alex Geddes on 6 October 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008	Return made up to 28/09/08; full list of members (5 pages)
22 October 2008	Secretary's change of particulars / ashvinder kochhar / 16/09/2008 (2 pages)
23 July 2008	Director appointed michael hrynkiewicz (2 pages)
23 July 2008	Appointment terminated director ashvinder kochhar (1 page)
15 July 2008	Director appointed mark andrew allan (2 pages)
10 July 2008	Director appointed alex geddes (2 pages)
7 July 2008	Appointment terminated director richard baumgartner (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 2 lambs passage london EC1Y 8BB (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 October 2007	Memorandum and Articles of Association (14 pages)
10 October 2007	Company name changed trushelfco (no.3309) LIMITED\certificate issued on 10/10/07 (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	Director resigned (1 page)
28 September 2007	Incorporation (17 pages)

McKinsey & Company Inc. (UK) Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London