Millennium & Copthorne Pension Trustee Limited

Company Name	Millennium & Copthorne Pension Trustee Limited
Company Status	Active
Company Number	06662791
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ruraigh Peter Whitehead
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	6 Wilwyne Close Caversham Reading Berkshire RG4 5EP

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Ms Valerie Jean Simpson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Secretary Name	Fay Kwai Chun Lau
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	49 Saint Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Alan Chapman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Shellwood Drive North Holmwood Dorking Surrey RH5 4TA

Director Name	Mr David William Curtis-Brignell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2012)
Role	Hotel Development
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Ms Fay Kwai Chun Lau
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 St. Mary's Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Helen Neeve
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 2009)
Role	HR Manager
Correspondence Address	17 Markland Way Uckfield East Sussex TN22 2DE

Director Name	John Cameron
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2009(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2010)
Role	Global Head Hr
Correspondence Address	605 Sovereign Court 29 Wrights Lane Kensington London W8 5SH

Director Name	Sharon Elizabeth White
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 2014)
Role	Vp Human Resources-Europe
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Brian Thomas Hay McLelland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2014)
Role	Deputy Company Secretary & Legal
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Natalie Louise Pinnington
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 September 2023)
Role	Payroll Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Sussex RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Philip William Davies
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Aleem Mohammed Tufail
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2016)
Role	Cluster Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	David Alexander Little
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 December 2016)
Role	Information Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr John Richard Rowland-Jones
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2017)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr David Kien Hassan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(12 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 September 2021)
Role	Associate General Counsel - Uk & Europe
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Stuart Gunning
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2021(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2022)
Role	Vice President, Finance, Uk And Europe
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Contact

Website	millenniumhotels.com

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Millennium & Copthorne Hotels PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

14 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
11 September 2023	Termination of appointment of Natalie Louise Pinnington as a director on 8 September 2023 (1 page)
17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of Stuart Gunning as a director on 5 December 2022 (1 page)
11 October 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
30 September 2021	Appointment of Mr Stuart Gunning as a director on 14 September 2021 (2 pages)
28 September 2021	Termination of appointment of David Kien Hassan as a director on 14 September 2021 (1 page)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
30 April 2021	Memorandum and Articles of Association (5 pages)
30 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
4 January 2021	Appointment of Ms Valerie Jean Simpson as a director on 1 January 2021 (2 pages)
22 December 2020	Appointment of Mr David Kien Hassan as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 August 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
11 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
10 March 2020	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019 (2 pages)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 February 2017	Termination of appointment of John Richard Rowland-Jones as a director on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of John Richard Rowland-Jones as a director on 23 February 2017 (1 page)
10 January 2017	Termination of appointment of David Alexander Little as a director on 15 December 2016 (1 page)
10 January 2017	Termination of appointment of David Alexander Little as a director on 15 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 June 2016	Appointment of John Richard Rowland-Jones as a director on 7 June 2016 (3 pages)
24 June 2016	Appointment of John Richard Rowland-Jones as a director on 7 June 2016 (3 pages)
17 March 2016	Termination of appointment of Aleem Mohammed Tufail as a director on 8 March 2016 (1 page)
17 March 2016	Termination of appointment of Aleem Mohammed Tufail as a director on 8 March 2016 (1 page)
16 December 2015	Appointment of David Alexander Little as a director on 3 December 2015 (3 pages)
16 December 2015	Appointment of David Alexander Little as a director on 3 December 2015 (3 pages)
16 December 2015	Appointment of David Alexander Little as a director on 3 December 2015 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 September 2015	Termination of appointment of Philip William Davies as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Philip William Davies as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Philip William Davies as a director on 2 September 2015 (1 page)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (8 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (8 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (8 pages)
25 June 2014	Appointment of Philip William Davies as a director (3 pages)
25 June 2014	Appointment of Philip William Davies as a director (3 pages)
25 June 2014	Appointment of Aleem Mohammed Tufail as a director (3 pages)
25 June 2014	Appointment of Aleem Mohammed Tufail as a director (3 pages)
30 May 2014	Termination of appointment of Sharon White as a director (1 page)
30 May 2014	Termination of appointment of Sharon White as a director (1 page)
7 March 2014	Termination of appointment of Brian Mclelland as a director (1 page)
7 March 2014	Termination of appointment of Brian Mclelland as a director (1 page)
16 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
16 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
4 January 2013	Appointment of David Alan Hancock Cook as a director (3 pages)
4 January 2013	Appointment of David Alan Hancock Cook as a director (3 pages)
14 December 2012	Appointment of Natalie Louise Pinnington as a director (3 pages)
14 December 2012	Appointment of Brian Thomas Hay Mclelland as a director (3 pages)
14 December 2012	Appointment of Natalie Louise Pinnington as a director (3 pages)
14 December 2012	Appointment of Brian Thomas Hay Mclelland as a director (3 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2012	Appointment of Alan George Scott as a director (3 pages)
7 November 2012	Appointment of Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
4 September 2012	Termination of appointment of David Curtis-Brignell as a director (1 page)
4 September 2012	Termination of appointment of Alan Chapman as a director (1 page)
4 September 2012	Termination of appointment of David Curtis-Brignell as a director (1 page)
4 September 2012	Termination of appointment of Alan Chapman as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
15 March 2011	Termination of appointment of Fay Lau as a secretary (1 page)
15 March 2011	Termination of appointment of Fay Lau as a director (1 page)
15 March 2011	Termination of appointment of Fay Lau as a director (1 page)
15 March 2011	Termination of appointment of Fay Lau as a secretary (1 page)
18 October 2010	Director's details changed for Mr David William Curtis-Brignell on 26 April 2010 (2 pages)
18 October 2010	Director's details changed for Mr David William Curtis-Brignell on 26 April 2010 (2 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Alan Chapman on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Ruraigh Peter Whitehead on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Alan Chapman on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Ruraigh Peter Whitehead on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Ruraigh Peter Whitehead on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Alan Chapman on 4 August 2010 (2 pages)
25 May 2010	Appointment of Sharon Elizabeth White as a director (3 pages)
25 May 2010	Appointment of Sharon Elizabeth White as a director (3 pages)
19 May 2010	Termination of appointment of John Cameron as a director (1 page)
19 May 2010	Termination of appointment of John Cameron as a director (1 page)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
1 October 2009	Director appointed john cameron (2 pages)
1 October 2009	Director appointed john cameron (2 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
22 July 2009	Appointment terminated director helen neeve (1 page)
22 July 2009	Appointment terminated director helen neeve (1 page)
5 November 2008	Director appointed alan chapman (2 pages)
5 November 2008	Director appointed alan chapman (2 pages)
3 November 2008	Director appointed helen neeve (2 pages)
3 November 2008	Director appointed helen neeve (2 pages)
29 October 2008	Director appointed david william curtis-brignell (3 pages)
29 October 2008	Director appointed fay kwai chun lau (2 pages)
29 October 2008	Director appointed ruraigh peter whitehead (4 pages)
29 October 2008	Director appointed ruraigh peter whitehead (4 pages)
29 October 2008	Director appointed fay kwai chun lau (2 pages)
29 October 2008	Director appointed david william curtis-brignell (3 pages)
19 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
19 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
4 August 2008	Incorporation (12 pages)
4 August 2008	Incorporation (12 pages)

Millennium & Copthorne Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London