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Dato Capital United Kingdom

Marsh Mercer Pension Fund Trustee LTD

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Reports

Extended Company Report with Annual Accounts MARSH MERCER PENSION FUND TRUSTEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00589230
Record last updated Monday, November 4, 2013 11:43:03 PM UTC
Official Address 1 Tower Place West
There are 143 companies registered at this street
Postal Code EC3R5BU
Sector Pension funding

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Directors

Document Type Publication date Download link
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 11, 2013 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2012 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 31, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Mar 22, 2011 Annual return Annual return
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Appointment of a man as Director and Independent Trustee Appointment of a man as Director and Independent Trustee
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Director 5892... Resignation of one Director 5892...
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 12, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 12, 2009 Resignation of 2 people: one Insurance Broker, one Director (a man) and one Independent Trustee Resignation of 2 people: one Insurance Broker, one Director (a man) and one Independent Trustee
Registry Aug 12, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2009 Resignation of a woman Resignation of a woman
Registry Apr 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2009 Annual return Annual return
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Resignation of a woman Resignation of a woman
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2008 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2008 Annual return Annual return
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 22, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a man as Reinsurance Broker and Director Appointment of a man as Reinsurance Broker and Director
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jun 17, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry May 31, 2007 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Mar 27, 2007 Annual return Annual return
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Resignation of a director 5892... Resignation of a director 5892...
Registry Jan 10, 2007 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Dec 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a director 5892... Appointment of a director 5892...
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Nov 17, 2006 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of a director 5892... Resignation of a director 5892...
Registry May 3, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 1, 2006 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Apr 30, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 28, 2006 Annual return Annual return
Registry Jan 30, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 31, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Director and Actuary Company Chairman Appointment of a man as Director and Actuary Company Chairman
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Appointment of a director 5892... Appointment of a director 5892...
Registry Jun 6, 2005 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry May 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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