MILLBROOK PENSION MANAGEMENT LIMITED

Address:
A W House, Stuart Street, Luton, LU1 2SJ, England

MILLBROOK PENSION MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02235113. The registration start date is March 24, 1988. The current status is Active.

Company Overview

Company Number 02235113
Company Name MILLBROOK PENSION MANAGEMENT LIMITED
Registered Address A W House
Stuart Street
Luton
LU1 2SJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-03-24
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 2016-09-10
Returns Last Update 2015-08-13
Confirmation Statement Due Date 2021-08-23
Confirmation Statement Last Update 2020-08-09
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

A W House, Stuart Street, Luton, LU1 2SJ, England
Address A W HOUSE
STUART STREET
Post Town LUTON
Post Code LU1 2SJ
Country ENGLAND

Companies with the same location

Entity Name Office Address
AAA TRANSPORT SERVICE LTD A W House, Stuart Street, Luton, LU1 2SJ, England
AIMIND LTD A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England
BLUESTAR CLEANING SERVICES LTD A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England
TWININGS INTERNATIONAL LTD A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England
PURE INDULGENCE SALON AND SPA TREATMENTS LIMITED A W House, Stuart Street, Luton, Beds, LU1 2SJ, England
CRAFTMANIA LIMITED A W House, 6 - 8 Stuart Street, Luton, LU1 2SJ, England
INNOVARE LTD A W House, 6 / 8 Stuart Street, Luton, LU1 2SJ
SMART SPACES (GAMBIA) LTD A W House, Stuart Street, Luton, Beds, LU1 2SJ, England
MACLARTY SOFTWARE LIMITED A W House, Stuart Street, Luton, Beds, LU1 2SJ, England
GIVATI SERVICES LTD A W House, 6-8 Stuart Street, Luton, LU1 2SJ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLINCH, Marion Patricia Secretary (Active) Griffin House, Osborne Road, Luton, Beds, LU1 3YT /
1 March 2012		 /
EASTLAKE, Andrew Richard Director (Active) The Pension Department, Griffin House, Osborne Road, Luton, Beds, U.K., LU1 3YT December 1964 /
5 September 2014		 British /
U.K.		 None
HUNT, Paul Henry Director (Active) Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT October 1967 /
13 December 2013		 British /
United Kingdom		 None
LEGGATT, Jane Director (Active) Griffin House, Osborne Road, Luton, Bedfordshire, Uk, LU1 3YT June 1965 /
13 December 2013		 British /
Uk		 Comp & Bens Mgr Vauxhall
SOPER, Anthony William John Director (Active) The Pension Department, Griffin House, Osborne Road, Luton, Beds, LU1 3YT March 1964 /
5 September 2014		 British /
Uk		 None
JOLLEY, Andrew Charles William Secretary (Resigned) Stonewell House, Banbury Lane, Fosters Booth, Northamptonshire, NN12 8LG /
1 March 2003		 /
JOLLEY, Andrew Charles William Secretary (Resigned) 15 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ /
1 August 1993		 /
MONK, Thomas John Secretary (Resigned) 76 Welsford Road, Norwich, Norfolk, NR4 6QQ /
 /
MOUNT, David Secretary (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT /
29 December 2008		 /
SHORTLAND, Graham Richard Secretary (Resigned) Autumn House Pulloxhill Road, Greenfield, Bedford, MK45 5ES /
1 February 1996		 /
ANDREWS, David John Director (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT April 1952 /
20 April 2001		 British /
United Kingdom		 Mechanical Engineer
CALVERT, Rodney John Director (Resigned) Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG December 1943 /
20 April 2001		 British /
England		 Engineering Director
CHINNERY, Colin Thomas Director (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT January 1954 /
20 April 2001		 British /
United Kingdom		 Manager Q & R
COVERLEY, Mark Director (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT August 1952 /
20 July 2009		 British /
England		 Director
HUGHES, Martin Owen Director (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT February 1964 /
29 January 2009		 British /
United Kingdom		 Manager Operations And Instrumentation
JOLLEY, Andrew Charles William Director (Resigned) Stonewell House, Banbury Lane, Fosters Booth, Northants, NN12 8LG October 1956 /
15 June 2011		 British /
England		 Group Head Of Finance
JOLLEY, Andrew Charles William Director (Resigned) Stonewell House, Banbury Lane, Fosters Booth, Northamptonshire, NN12 8LG October 1956 /
1 March 2003		 British /
England		 Director
ROBERTSON, Clifford Leslie Director (Resigned) Griffin House, Osborne Road, Luton, Beds, LU1 3YT April 1955 /
1 June 2011		 British /
Uk		 Group Head Of Real Estate And Facilities Millbrook
SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED Director (Resigned) Four Lane Ends, 287 Fleetwood Road South, Thornton Cleveleys, Lancashire, FY5 5EA /
 /
SHORTLAND, Graham Richard Director (Resigned) Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT April 1944 /
20 April 2001		 British /
United Kingdom		 Director
SHURMER, Colin Reginald Director (Resigned) 162 Bromham Road, Bedford, Bedfordshire, MK40 4BN May 1943 /
20 April 2001		 British /
 Company Director

Competitor

Search similar business entities

Post Town LUTON
Post Code LU1 2SJ
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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