MNOPF TRUSTEES LIMITED
MNOPF TRUSTEES LIMITED is an active private limited company, incorporated on 26 October 1937. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, 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: Total Exemption Full. MNOPF TRUSTEES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 00333017 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/10/1937 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 280 BISHOPSGATE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2M 4RB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/08/2024 |
|---|---|
| Last Made Up Date | 25/07/2023 |
Return
| Next Due Date | 22/08/2016 |
|---|---|
| Last Made Up Date | 25/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
MNOPF TRUSTEES LIMITED
Directors
(The company's officers)
MR ANTHONY MARK DICKINSON
(~62 year old British national)
C/O ROCK PENSIONS UNIT 43, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as SEAFARER
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2001
MR MICHAEL JOHN JESS
(~72 year old British national)
C/O ROCK PENSIONS UNIT 43, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as UNION OFFICIAL
- Usually resident in ENGLAND
Appointed on 10/10/2012
MR MURDOCH JOHN MACDONALD
(~68 year old British national)
C/O ROCK PENSIONS UNIT 43, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2014
MS MORAG MCNEILL
(~64 year old British national)
C/O ROCK PENSIONS, UNIT 43 BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR PHILLIP RORY MURPHY
(~69 year old Irish national)
C/O ROCK PENSIONS UNIT 24, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/12/2012
MR PHILLIP RORY MURPHY
(~69 year old Irish national)
C/O ROCK PENSIONS UNIT 43, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/12/2012
MR OLUWOLE SAMUEL TUNDE
(~62 year old British national)
C/O ROCK PENSIONS UNIT 43, BASEPOINT BUSINESS & INNOVATION CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF FINANCE
- Usually resident in ENGLAND
Appointed on 24/03/2014
Shareholders
(Persons of Significant Control)
Mr Michael John Jess
(~72 year old British national)
C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Phillip Rory Murphy
(~69 year old Irish national)
C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MS MORAG MCNEILL
CALEDONIAN MARITIME ASSETS LIMITED
- MS MORAG MCNEILL
COMMUNITY INVESTMENT FACILITY LIMITED
- MS MORAG MCNEILL
- MR MURDOCH JOHN MACDONALD
- MR PHILLIP RORY MURPHY
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)
MNOPF TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of MNOPF TRUSTEES LIMITED at local scale
Map of MNOPF TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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