MHPA RBS TRUSTEE COMPANY LIMITED

MHPA RBS TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 23 October 2013. The nature of the business is Pension funding. The company's registered office is on Gorsewood Drive, Milford Haven. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MHPA RBS TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE
Address Line 2	HAKIN
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Country	WALES
Postcode	SA73 3EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:

MHPA RBS TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR IAN WILLIAM HOWARD

(~43 year old British national)

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EP, WALES

Current Director
Gives occupation as PILOT
Usually resident in WALES

Appointed on 10/03/2021

MR MATTHEW LEE JONES

(~48 year old British national)

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EP, WALES

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in WALES

Appointed on 01/01/2022

MR GARETH EDWARD LYNN

(~62 year old British national)

C/O KTS OWENS THOMAS LIMITED THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN, WALES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 01/08/2015

MR ANTHONY EDWARD SANGSTER

(~77 year old British national)

1 THE CLOSE, SPITTAL, HAVERFORDWEST, SA62 5QH, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 01/06/2017

MS VIDETTE SWALES

(~50 year old British national)

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EP, WALES

Current Director
Gives occupation as HR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2013

Connections

(Shared officers)

CREIGIAU INVESTMENTS LIMITED

MR GARETH EDWARD LYNN

INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

MR ANTHONY EDWARD SANGSTER

NRPSI

MR ANTHONY EDWARD SANGSTER

PEMBROKESHIRE ASSOCIATION OF VOLUNTARY SERVICES

MR ANTHONY EDWARD SANGSTER

PEMBROKESHIRE CITIZENS ADVICE BUREAU

MR ANTHONY EDWARD SANGSTER

TALL SHIPS (WALES) TRUST

MR ANTHONY EDWARD SANGSTER

THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE

MR ANTHONY EDWARD SANGSTER

TIME QUEST PEMBROKESHIRE LTD

MR ANTHONY EDWARD SANGSTER

WATERFRONT GALLERY

MR ANTHONY EDWARD SANGSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)