Macmillan Pension Plan Limited

Company Name	Macmillan Pension Plan Limited
Company Status	Active
Company Number	08169506
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Matthew Guy
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Matthew Adam Hogg
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(same day as company formation)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Cromwell Place Hampshire International Business Pa Lime Tree Way Basingstoke Hampshire RG24 8YJ

Director Name	Richard Anthony Murray
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(same day as company formation)
Role	Senior Team Leader
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	David James Bull
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(same day as company formation)
Role	Director Of Journals
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Dominic Anthony Guy Pettit
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Director Of Publishing Company
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford Oxfordshire OX2 8DZ

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mrs Sarah Farnell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Robin Edward Gibson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Associate Commissioning Editor
Country of Residence	England
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Jeremy Roger MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Associate Director, Platform S
Country of Residence	England
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Richard Henry Hartgill
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Susan Bale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Carol Anne Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Dr Christoph Matthias Hesselmann
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2015(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2019)
Role	Global Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Sarah Farnell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2021)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Robert Parker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 January 2022)
Role	Head Of Reward, Hr
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Contact

Website	se.macmillan.com/
Email address	[email protected]
Telephone	020 78334000
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Macmillan Publishers LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

24 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
28 February 2017	Appointment of Mr William Hanson Farries as a director on 28 February 2017 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016	Director's details changed for Matthew Guy on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Dominic Anthony Guy Pettit on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Carol Anne Young on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Richard Anthony Murray on 3 June 2016 (2 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (11 pages)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 September 2015	Appointment of Dr Christoph Matthias Hesselmann as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Dr Christoph Matthias Hesselmann as a director on 2 September 2015 (2 pages)
5 August 2015	Termination of appointment of David Maurice Benjamin Macmillan as a director on 20 March 2014 (1 page)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (10 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (10 pages)
2 March 2015	Termination of appointment of Robin Edward Gibson as a director on 27 February 2015 (1 page)
12 February 2015	Termination of appointment of Jeremy Roger Macdonald as a director on 30 January 2015 (1 page)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (13 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (13 pages)
12 December 2013	Director's details changed for Dominic Anthony Guy Pettit on 12 December 2013 (2 pages)
11 December 2013	Termination of appointment of Richard Hartgill as a director (1 page)
3 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
12 October 2012	Director's details changed for Matthew Adam Hogg on 5 October 2012 (3 pages)
12 October 2012	Director's details changed for Matthew Adam Hogg on 5 October 2012 (3 pages)
9 October 2012	Appointment of Dominic Anthony Guy Pettit as a director (3 pages)
6 August 2012	Incorporation (60 pages)

Macmillan Pension Plan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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