Mnopf Trustees Limited

Active00333017 Private limited company
Incorporated
26 October 1937 (89 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Leslie David Stracey
Owned by
Anthony Mark Dickinson
Morag Mcneill
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sacker & Partners LLP
20 Gresham Street
London
EC2V 7JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at The Maritime Training Trust, The Maritime Industries of the United Kingdom, The Maritime Educational Foundation · more companies
British
Born November 1990
Stracey, Leslie David
Director · Appointed 6 January 2025
British
Born February 1955 (71)
Director · Appointed 24 September 2024
Also at Maersk RBS Pension Trustee Ltd., MNP EG Limited · more companies
British
Born May 1959 (67)
Director · Appointed 1 February 2024
Also at Caledonian Macbrayne Limited, Caledonian Maritime Assets Limited, Kintail Trustees Limited · more companies
British
Born June 1959 (67)
Director · Appointed 24 March 2014
Also at Oceanair Services Limited, Numast Pension Trustees (Section 226) Limited, Webster Trustees Limited · more companies
British
Born February 1962 (64)
Director · Appointed 22 January 2001
Also at Oceanair Services Limited, Numast Pension Trustees (Section 226) Limited · more companies
British
Born January 1962 (64)
Officer history (51 former)
14 October 2025
Appointed Gray, Martyn Edward James as Director
30 September 2025
Resigned Jess, Michael John as Director
6 January 2025
Appointed Stracey, Leslie David as Director
31 December 2024
Resigned Macdonald, Murdoch John as Director
24 September 2024
Appointed Mcgurk, Jonathan Michael as Director
11 September 2024
Resigned Murphy, Phillip Rory as Director
1 February 2024
Appointed Mcneill, Morag as Director
31 December 2023
Resigned Jones, Edward as Director
13 April 2021
Resigned Rock Strategic Consulting Ltd as Corporate Secretary
7 May 2020
Resigned Cunningham, Ronnie Joseph as Director
7 May 2020
Resigned Winter, Paul Richard as Director
1 April 2020
Appointed Rock Strategic Consulting Ltd as Corporate Secretary
31 March 2020
Resigned Ensign Pensions Limited as Corporate Secretary
15 October 2019
Resigned Boyle, Charles Gerard as Director
9 August 2019
Resigned Qureshi, Sarmad Mehmood as Director
1 July 2017
Resigned Graveson, Allan as Director
1 July 2017
Resigned Mcgurk, Jonathan Michael as Director
1 July 2017
Resigned Stracey, Leslie David as Director
1 July 2017
Resigned Elliott, Garry as Director
12 December 2016
Resigned Walker, Peter Arthur as Director
12 December 2016
Appointed Qureshi, Sarmad Mehmood as Director
1 September 2014
Appointed Winter, Paul Richard as Director
1 September 2014
Appointed Boyle, Charles Gerard as Director
31 August 2014
Resigned Mcewen, Peter Gerard as Director
31 August 2014
Resigned Everard, William Derek as Director
1 April 2014
Appointed Macdonald, Murdoch John as Director
31 March 2014
Resigned Brookes, Edmund John Nichols as Director
24 March 2014
Appointed Tunde, Oluwole Samuel as Director
25 February 2014
Resigned Keenan, Paul John as Director
14 October 2013
Appointed Walker, Peter Arthur as Director
1 May 2013
Resigned Howarth, Karl as Director
31 January 2013
Appointed Elliott, Garry as Director
5 December 2012
Appointed Murphy, Phillip Rory as Director
10 October 2012
Appointed Cunningham, Ronnie Joseph as Director
10 October 2012
Appointed Jess, Michael John as Director
1 April 2012
Resigned Mnpa Limited as Corporate Secretary
1 April 2012
Appointed Ensign Pensions Limited as Corporate Secretary
31 December 2011
Resigned Stuart, Roger Burgess Newton as Director
30 September 2011
Resigned Craven, Giles Bernard Geoffrey as Director
18 July 2011
Resigned Moloney, Paul Leslie as Director
14 May 2009
Resigned Orrell, Brian David as Director
4 November 2008
Resigned Davies, Alan John as Director
4 November 2008
Appointed Craven, Giles Bernard Geoffrey as Director
29 August 2007
Resigned Graves, Thomas Joseph as Director
29 August 2007
Appointed Mcgurk, Jonathan Michael as Director
13 August 2007
Appointed Keenan, Paul John as Director
13 July 2007
Appointed Stuart, Roger Burgess Newton as Director
3 July 2007
Resigned Minns, Antony Peter, Capt as Director
2 April 2007
Appointed Howarth, Karl as Director
2 April 2007
Resigned Luff, Nicholas Lawrence as Director
30 September 2006
Resigned Attwood, Laurance William as Director
16 January 2006
Resigned Jones, Christopher Thomas as Director
16 January 2006
Appointed Graveson, Allan as Director
6 December 2004
Resigned Marchant, Frank Michael as Director
6 December 2004
Appointed Jones, Edward as Director
2 March 2004
Resigned Barton, Nigel Guy as Secretary
2 March 2004
Appointed Mnpa Limited as Corporate Secretary
15 August 2003
Appointed Luff, Nicholas Lawrence as Director
1 July 2003
1 July 2003
Resigned Mnpa Limited as Corporate Secretary
1 July 2003
Appointed Barton, Nigel Guy as Secretary
1 May 2003
Appointed Brookes, Edmund John Nichols as Director
30 April 2003
Resigned Lusted, John as Director
29 January 2003
Appointed Stracey, Leslie David as Director
29 January 2003
Appointed Davies, Alan John as Director
31 December 2002
Resigned Pratt, Peter Charles as Director
31 December 2002
Resigned Cunningham, Charles Howard as Director
26 September 2002
Appointed Minns, Antony Peter, Capt as Director
1 July 2002
Resigned Bond, Derek Richard as Director
13 June 2001
Appointed Graves, Thomas Joseph as Director
30 April 2001
Resigned Berry, Ian Robert as Director
22 January 2001
Appointed Dickinson, Anthony Mark as Director
31 December 2000
Resigned Harrison, William as Director
30 June 2000
Appointed Moloney, Paul Leslie as Director
30 June 2000
Appointed Mnpa Limited as Corporate Secretary
30 June 2000
Resigned Newman, Paul John as Director
30 June 2000
Resigned Adamson, Mark Henzell as Secretary
7 June 2000
Appointed Lusted, John as Director
25 May 2000
Resigned Cornthwaite, Christopher John as Director
25 September 1996
Appointed Cunningham, Charles Howard as Director
25 September 1996
Resigned Lusted, John as Director
13 June 1996
Appointed Marchant, Frank Michael as Director
10 April 1996
Resigned Denchfield, Michael David as Director
12 July 1995
Resigned Dawber, Cliff as Director
12 July 1995
Appointed Attwood, Laurance William as Director
12 July 1995
Appointed Jones, Christopher Thomas as Director
3 February 1995
Resigned Rowbotham, David as Director
14 July 1994
Appointed Cornthwaite, Christopher John as Director
15 October 1993
30 September 1993
Resigned Whalley, Allan as Director
13 July 1993
Resigned Whitworth, Francis John as Director
13 July 1993
Resigned Staehr, Per Flemming as Director
13 July 1993
Appointed Berry, Ian Robert as Director
15 March 1993
Appointed Whalley, Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2025
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 21 September 2024
Owns 25–50% of shares
British
Born June 1959 (67)

Holdings 1

Companies where Mnopf Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
30 September 2025
Ceased Michael John Jess — Owns 25–50% of shares
21 September 2024
Ceased Phillip Rory Murphy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates25 July 2026
4 November 2025Total exemption full accounts31 March 2025
27 October 2025Appointment of a director
27 October 2025Change of details for a person with significant control
27 October 2025Director's details changed
Show all recent filings

Other companies in this industry

London
London
London
London
Ipswich

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?