MMC UK PENSION FUND TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00589230. The registration start date is August 23, 1957. The current status is Active.
Company Number | 00589230 |
Company Name | MMC UK PENSION FUND TRUSTEE LIMITED |
Registered Address |
1 Tower Place West Tower Place London EC3R 5BU |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1957-08-23 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-03-28 |
Confirmation Statement Last Update | 2020-02-14 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
1 TOWER PLACE WEST TOWER PLACE |
Post Town | LONDON |
Post Code | EC3R 5BU |
Entity Name | Office Address |
---|---|
8WORKS LTD | 1 Tower Place West, Tower Place, London, EC3R 5BU, England |
MMC FUNDING (US) LIMITED | 1 Tower Place West, London, EC3R 5BU, United Kingdom |
MMC FINANCE (SINGAPORE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (AUSTRALIA) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (EUROPE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
BEAUMONTS INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CRONIN & CO INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC MIDDLE EAST HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CASCADE REGIONAL HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC HOLDINGS (UK) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAKER, Marcus Newton | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | May 1962 / 30 January 2009 |
British / United Kingdom |
Managing Director |
BERESFORD-DAVIES, Charles-Sydney | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | November 1967 / 11 February 2013 |
British / United Kingdom |
Insurance Broker |
EGGLEDEN, Ian Roderick | Director (Active) | Tower Place, London, EC3R 5BU | September 1945 / 9 August 2010 |
British / England |
Independent Trustee |
GEORGE, Andrew | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | February 1970 / 1 April 2014 |
British / United Kingdom |
Insurance Broker |
MILLS, Stacey | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | November 1964 / 20 March 2017 |
U.S. Citizen / United States |
Financial Conroller |
OLDHAM, Frank Trevor | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | April 1961 / 23 June 2015 |
British / United Kingdom |
Actuary |
RAPPORT, Robert John | Director (Active) | 1166 Avenue Of The Americas, New York, New York, Usa, 10036 | June 1951 / 20 November 2012 |
American / United States |
Accountant |
RIGBY, Bruce Keir | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | January 1954 / 1 July 2015 |
British / United Kingdom |
Actuary |
TYLER, Joanna | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1973 / 20 March 2017 |
British / United Kingdom |
Business Leader |
FOSTER, Toni Elisabeth | Secretary (Resigned) | 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ | / 1 January 1992 |
/ |
|
HAWKES, Iris Georgina | Secretary (Resigned) | 216 Walton Road, East Molesey, Surrey, KT8 0HR | / |
/ |
|
BACON, Nicholas Cooper | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | July 1963 / 18 January 2010 |
British / England |
None |
BACON, Nicholas Cooper | Director (Resigned) | 36 Cromwell Avenue, Billericay, Essex, CM12 0AG | July 1963 / 1 June 2007 |
British / England |
Insurance Broker |
BACON, Nicholas Cooper | Director (Resigned) | 36 Cromwell Avenue, Billericay, Essex, CM12 0AG | July 1963 / 6 June 2006 |
British / England |
Insurance Broker |
BARTLEY, Matthew Brew | Director (Resigned) | 41 Bisbee Lane, Bedford Hills, New York 10507, United States | October 1956 / 4 April 2005 |
American / |
Treasurer |
BEAVER, Wendy Margaret | Director (Resigned) | 3 Nimrod Close, St Albans, Hertfordshire, AL4 9XY | February 1960 / 13 December 2003 |
British / United Kingdom |
Actuary |
BIELER, Alan Wayne | Director (Resigned) | 315 West 86th Street, Apartment 6c, New York, New York, Usa, 1002Y | February 1962 / 23 November 2006 |
American / |
Treasurer |
BISCHOFF, John Michael | Director (Resigned) | 1166 Avenue Of The Americas, New York, New York, Usa, 10036 | November 1947 / 2 February 2016 |
American / United States |
Advisor |
BOSIGNORE, Francis Nicholas | Director (Resigned) | 12 Hadden Road, Scarsdale, New York, 10583, America | September 1946 / |
American / |
Human Resources Officer |
BROMLEY, Geoffrey Ian Kenneth | Director (Resigned) | 51 Cadogan Place, London, SW1X 9RT | February 1955 / 10 January 2007 |
Australian / |
Insurance Broker |
BROWN, Brendan Joseph Robert | Director (Resigned) | Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD | June 1956 / 1 April 2000 |
British / |
Actuary |
BURGESS, Graham Michael | Director (Resigned) | Rose & Crown House, Main Street, Helperby, York, North Yorkshire, YO61 2NT | March 1966 / 13 December 2000 |
British / |
Group Manager Pensions Adminis |
CLARK, Adrian Denis George | Director (Resigned) | Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ | May 1955 / 4 October 1993 |
British / United Kingdom |
Insurance Broker |
CLARKE, Ian | Director (Resigned) | 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG | August 1965 / 18 January 2008 |
British / United Kingdom |
Accountant |
CRISPIN, Geoffrey Oliver | Director (Resigned) | 46 Manor Lane, London, SE13 5QP | October 1964 / 1 October 1997 |
British / |
Insurance Broker |
CULLEN, Amanda Susan Elizabeth | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | April 1960 / 1 April 2011 |
British / United Kingdom |
Pensions Consultant |
FALOON, Andrew Marcus Stuart | Director (Resigned) | 3 Helensview Park, Newtownards, County Down, BT23 4NY | February 1966 / 13 December 2003 |
British / Northern Ireland |
Actuary |
FELTON, Peter Edward | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | September 1943 / 1 July 2005 |
British / United Kingdom |
Actuary Company Chairman |
FEWSTER, Andrew John | Director (Resigned) | 15 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY | June 1950 / 6 June 2005 |
British / |
Project Manager |
FRANKLAND, Nicholas Charles | Director (Resigned) | 39 Gordon Place, London, W8 4JF | June 1958 / 10 September 2007 |
British / |
Reinsurance Broker |
GILLARD, Danny Martin | Director (Resigned) | 8 Lansdowne Road, Muswell Hill, London, N10 2AU | May 1963 / 5 March 1997 |
British / |
Senior Occupational Health Nur |
GREGORY, Philip Peter Clinton | Director (Resigned) | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY | July 1955 / 1 January 2003 |
British / England |
Finance Director |
GRIFFIN, Gregory Keith | Director (Resigned) | Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN | September 1950 / 14 October 1998 |
British / |
Insurance Broker |
GROGAN, Joseph Christopher | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | November 1956 / 12 January 2010 |
Irish / Ireland |
None |
HIBBERT, Brian Richard Ewart | Director (Resigned) | Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB | July 1932 / |
British / |
Company Director |
Post Town | LONDON |
Post Code | EC3R 5BU |
SIC Code | 65300 - Pension funding |
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