MNOPF TRUSTEES LIMITED

Profile MNOPF TRUSTEES LIMITED

Actual on 01.12.2021
Company name
MNOPF TRUSTEES LIMITED
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Company number
00333017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 October 1937
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
100 NEW BRIDGE STREET, ENGLAND, LONDON, EC4V 6JA
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PSC and Officers MNOPF TRUSTEES LIMITED

Officers

(as of 18.09.2020)

DICKINSON, Anthony Mark
Status: Active
Appointed on: Monday, 22 January 2001
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Seafarer
Country of residence: United Kingdom
JESS, Michael John
Status: Active
Appointed on: Wednesday, 10 October 2012
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Union Official
Country of residence: England
JONES, Edward
Status: Active
Appointed on: Monday, 06 December 2004
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MACDONALD, Murdoch John
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, Phillip Rory
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: Irish
Date of birth: April 1955
Role: Director
Occupation: Management Consultant
Country of residence: England
ROCK STRATEGIC CONSULTING LTD
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 11384331
TUNDE, Oluwole Samuel
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director Of Finance
Country of residence: England
ROWBOTHAM, David
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: Vale Cottage, Bonners Hill Northbourne, Deal, Kent, CT14 0LD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Merchant Navy Ofcer
QURESHI, Sarmad Mehmood
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Friday, 09 August 2019
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, West Sussex, RH6 0PA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Finance Director
Country of residence: England
ADAMSON, Mark Henzell
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
Role: Secretary
NEWMAN, Paul John
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 57 Park Road, Brentwood, Essex, CM14 4TX
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Chairman - Mnopf
CRAVEN, Giles Bernard Geoffrey
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Friday, 30 September 2011
Correspondence address: 20 Court Lane Gardens, London, SE21 7DZ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
BOND, Derek Richard
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: 29 Dunraven Road, Little Neston, South Wirral, Merseyside, L64 9QT
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
LUFF, Nicholas Lawrence
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Monday, 02 April 2007
Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MARCHANT, Frank Michael
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Monday, 06 December 2004
Correspondence address: Trelissick, Shaftesbury Road, Woking, Surrey, GU22 7DU
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
WALKER, Peter Arthur
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Monday, 12 December 2016
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, England, West Sussex, RH6 0PA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JONES, Christopher Thomas
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Monday, 16 January 2006
Correspondence address: 40 Carew Close, Chafford Hundred, Grays, Essex, RM16 6RZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Industrial Officer At Numast
MOLONEY, Paul Leslie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 18 July 2011
Correspondence address: 9 Chestnut Hill, Leighton Buzzard, Bedfordshire, LU7 2TR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Trade Union Official
Country of residence: United Kingdom
BERRY, Ian Robert
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Monday, 30 April 2001
Correspondence address: 44 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2BA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Managing Director
BROOKES, Edmund John Nichols
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 31 March 2014
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLIOTT, Garry
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Saturday, 01 July 2017
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, West Sussex, RH6 0PA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Senior National Secretary
Country of residence: England
GRAVESON, Allan
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Saturday, 01 July 2017
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, West Sussex, RH6 0PA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Union Official
Country of residence: England
MCGURK, Jonathan Michael
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Saturday, 01 July 2017
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, England, West Sussex, RH6 0PA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Pensions Manager
Country of residence: England
STRACEY, Leslie David
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Saturday, 01 July 2017
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, England, West Sussex, RH6 0PA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant Company Secretary
Country of residence: United Kingdom
ATTWOOD, Laurance William
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Saturday, 30 September 2006
Correspondence address: 73 Covertside, West Kirby, Wirral, Merseyside, CH48 9UH
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
STUART, Roger Burgess Newton
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: The Bay Tree, High Street, St Briavels, Gloucestershire, GL15 6TD
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Sea Captain
Country of residence: United Kingdom
MNPA LIMITED
Status: Not active
Appointed on: Tuesday, 02 March 2004
Resigned on: Sunday, 01 April 2012
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00333017
EVERARD, William Derek
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Retired
Country of residence: England
MCEWEN, Peter Gerard
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Senior Policy Advisor
Country of residence: England
HARRISON, William
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Beech Mill, Church Road, Chelmsford, Essex, CM2 8UJ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: National Secretary
CUNNINGHAM, Ronnie Joseph
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Thursday, 07 May 2020
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Trade Union Official
Country of residence: England
WINTER, Paul Richard
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 07 May 2020
Correspondence address: C/O Rock Pensions Delta House, 16 Bridge Road, Haywards Heath, England, West Sussex, RH16 1UA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Business Executive
Country of residence: England
ORRELL, Brian David
Status: Not active
Resigned on: Thursday, 14 May 2009
Correspondence address: High View, Braintree Road Little Waltham, Chelmsford, Essex, CM3 3LD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Gen Secretary
CORNTHWAITE, Christopher John
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Thursday, 25 May 2000
Correspondence address: 24 The Drive, Sevenoaks, Kent, TN13 3AE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHALLEY, Allan
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Thursday, 30 September 1993
Correspondence address: Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Pensions & Benefits Manager
CROSSMAN, John Malcolm, Lieutenant Commander
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Tuesday, 01 July 2003
Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director & Company Secretary
Country of residence: England
MNPA LIMITED
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
Role: Corporate Secretary
BARTON, Nigel Guy
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 02 March 2004
Correspondence address: 280 Fir Tree Road, Epsom, Surrey, KT17 3NN
Nationality: British
Role: Secretary
MINNS, Antony Peter, Capt
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Tuesday, 03 July 2007
Correspondence address: Oxney House, The Street Martin, Dover, Kent, CT15 5JP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Seafarer
Country of residence: England
DAVIES, Alan John
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 04 November 2008
Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Head Pensions Investment Polic
Country of residence: England
STAEHR, Per Flemming
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
Nationality: Danish
Date of birth: June 1943
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
WHITWORTH, Francis John
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: Old School House Farley Chamberlayne, Braishfield, Romsey, Hampshire, SO51 0QR
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Chairman
BOYLE, Charles Gerard
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 15 October 2019
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, ENSIGN PENSIONS LIMITED, Gatwick, England, West Sussex, RH6 0PA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director Of Legal Services
Country of residence: England
KEENAN, Paul John
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Tuesday, 25 February 2014
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Trade Union Official
Country of residence: England
CUNNINGHAM, Charles Howard
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
PRATT, Peter Charles
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 25 Willoughby Road, Hampstead, London, NW3 1RT
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Trustee Director
ENSIGN PENSIONS LIMITED
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 31 March 2020
Correspondence address: The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England, West Sussex, RH6 0PA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7686103
HOWARTH, Karl
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: Leatherhead House Station Road, Leatherhead, United Kingdom, Surrey, KT22 7ET
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DENCHFIELD, Michael David
Status: Not active
Resigned on: Wednesday, 10 April 1996
Correspondence address: 7 View Road, Highgate, London, N6 4DJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Accountant
DAWBER, Cliff
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: 11 Cedarwood Drive, Leyland, Preston, Lancashire, PR5 1HN
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Trade Union Official
LUSTED, John
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: The Old Forge Westwell, Ashford, Kent, TN25 4LG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Dep Director General
GRAVES, Thomas Joseph
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Wednesday, 29 August 2007
Correspondence address: Tiromoana Bradda West Road, Port Erin, Isle Of Man, IM9 6PL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director Crewing
Country of residence: United Kingdom
LUSTED, John
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: The Old Forge Westwell, Ashford, Kent, TN25 4LG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Mr Michael John Jess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Beehive Gatwick, West Sussex
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Jess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Jess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Rock Pensions Haywards Heath, England, West Sussex
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Jess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Rock Pensions Crawley, United Kingdom, West Sussex
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Rory Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Beehive Gatwick, West Sussex
Nationality: Irish
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Rory Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Beehive Gatwick, West Sussex
Nationality: Irish
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Rory Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Nationality: Irish
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Rory Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Rock Pensions Haywards Heath, England, West Sussex
Nationality: Irish
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Rory Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Rock Pensions Crawley, United Kingdom, West Sussex
Nationality: Irish
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide