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MANAGED PENSION FUNDS LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 04486031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ 20 Churchill Place, Canary Wharf, London, E14 5HJ UK
Management
- Managing Directors
- ARMFIELD, Griffiths Ian Ashley
- BRIDGER, Rebecca
- O'CONNOR, Caroline Sophie Scott
- SANDERSON, Scott Victor
- Company secretaries
- SULLIVAN, Vathoulla
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-15
- Age Of Company 2002-07-15 22 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- State Street Corporation
Jurisdiction Particularities
- Company Name (english)
- Managed Pension Funds Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493009W7D2OFJBGG513
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2025-07-29
- Last Date: 2024-07-15
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MANAGED PENSION FUNDS LIMITED Company Description
- MANAGED PENSION FUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04486031. Its current trading status is "live". It was registered 2002-07-15. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 20 Churchill Place .
Get MANAGED PENSION FUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Managed Pension Funds Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
- 2002-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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accounts-with-accounts-type-full (2024-04-16) - AA
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auditors-resignation-company (2024-05-07) - AUD
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-full (2022-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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mortgage-charge-whole-release-with-charge-number (2021-05-13) - MR05
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accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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accounts-with-accounts-type-full (2020-06-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-11-27) - MR05
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mortgage-charge-whole-release-with-charge-number (2019-09-11) - MR05
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-04-14) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-26) - AA
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mortgage-charge-whole-release-with-charge-number (2015-04-24) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-02-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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termination-director-company-with-name (2012-04-20) - TM01
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legacy (2012-04-23) - MG01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-03-14) - TM01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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legacy (2010-05-21) - MG01
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-07-16) - MG01
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resolution (2010-09-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-07) - MG01
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legacy (2009-08-19) - 363a
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-02-17) - 288c
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legacy (2009-01-27) - 287
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288c
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-04-04) - 395
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legacy (2008-06-02) - 395
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legacy (2008-12-29) - 363a
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legacy (2008-12-29) - 190
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-07-17) - 288c
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legacy (2007-04-23) - 287
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legacy (2007-04-30) - 288c
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accounts-with-accounts-type-full (2007-03-26) - AA
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legacy (2007-08-13) - 288c
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legacy (2007-12-19) - 287
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288c
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legacy (2006-08-08) - 363s
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-11-21) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-01-06) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-06-29) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-08-16) - 288a
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-09-02) - 288c
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legacy (2004-08-26) - 288c
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-03-14) - 288a
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legacy (2003-04-25) - 288a
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legacy (2003-03-12) - 88(2)R
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legacy (2003-09-04) - 363s
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resolution (2003-11-07) - RESOLUTIONS
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memorandum-articles (2003-11-07) - MEM/ARTS
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legacy (2003-03-12) - 123
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-13) - 225
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incorporation-company (2002-07-15) - NEWINC