MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 24 June 2013. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 12 THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

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)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR JOHN HENRY VINCENT BOOTH

(~69 year old British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2022

MR NEVILLE ROGER GOODMAN

(~77 year old British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2014

DOMINIC PALMER

(~44 year old British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2020

SARAH LOUISE SMITH

(~52 year old British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Director
Gives occupation as GROUP QHSE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2023

VIDETT TRUST CORPORATION LIMITED

11 STRAND, LONDON, ENGLAND, WC2N 5HR, ENGLAND

Current Director

Appointed on 14/04/2021

MITIE COMPANY SECRETARIAL SERVICES LIMITED

(British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Secretary

Appointed on 10/10/2013

Connections

(Shared officers)

ACCENT GROUP PENSION TRUSTEES LIMITED

VIDETT TRUST CORPORATION LIMITED

AIRWAYS PENSION SCHEME TRUSTEE LIMITED

VIDETT TRUST CORPORATION LIMITED

APTIV UK PENSION TRUSTEES LIMITED

VIDETT TRUST CORPORATION LIMITED

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

PSGS TRUST CORPORATION LIMITED

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

VIDETT TRUST CORPORATION LIMITED

COLART PENSION TRUSTEES LIMITED

VIDETT TRUST CORPORATION LIMITED

EVONIK PENSION SCHEME TRUSTEE LIMITED

VIDETT TRUST CORPORATION LIMITED

FTA PENSION PLAN TRUSTEE LIMITED

PSGS TRUST CORPORATION LIMITED

FYFFES GROUP NOMINEE HOLDINGS LIMITED

PSGS TRUST CORPORATION LIMITED

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)