Milk Pension Fund Trustees Limited

Active00704633 Private limited company
Incorporated
2 October 1961 (65 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Two New Bailey Square
6 Stanley Street
Salford
M3 5GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Dalgety Pension Trust Limited
Welsh
Born March 1983 (43)
Director · Appointed 7 March 2024
Also at Genus Breeding Limited, Promar International Limited
British
Born March 1967 (59)
Corporate Secretary · Appointed 1 April 2021
Also at Naafi Incorporated Trustees, Naafi Pension Fund Trustees · more companies
Director · Appointed 12 September 2020
British
Born December 1946 (79)
Director · Appointed 28 November 2017
British
Born October 1967 (59)
Corporate Director · Appointed 16 October 2013
Also at Sal Pension Fund Limited, Axa UK Pension Trustees Limited, Aviva Staff Pension Trustee Limited · more companies
Director · Appointed 12 September 2013
British
Born November 1950
Officer history (64 former)
1 May 2025
Appointed Jarman, Christopher Alun as Director
1 May 2025
Resigned Ahmed, Ihab as Director
7 March 2024
Appointed Ellis, Roderick George Howard as Director
7 March 2024
Resigned Roberts, Mark John as Director
2 March 2023
Resigned Richardson, Robert Henry as Director
1 April 2021
Appointed Pegasus Pensions Plc as Corporate Secretary
31 March 2021
Resigned Thornton, Richard James as Secretary
12 September 2020
Appointed Thornton, Richard James as Director
11 September 2020
Resigned Kelly, Thomas John as Director
28 November 2017
Appointed Waugh, Angus John Somerville as Director
30 September 2017
Resigned Shearer, Owen Matthew as Director
23 June 2017
Resigned Warne, Andrew John as Director
23 June 2017
Resigned Butcher, Alexander Mark as Director
7 June 2017
Appointed Roberts, Mark John as Director
7 June 2017
Resigned Glickman, Catherine as Director
12 January 2016
Resigned Warne, Andrew John as Director
18 December 2015
Appointed Warne, Andrew John as Director
26 November 2015
Appointed Shearer, Owen Matthew as Director
9 September 2015
Resigned Maitland, Michael Paul as Director
30 November 2013
Resigned Carlyle, Fergus John as Director
28 November 2013
Resigned Melchers, Christopher Johann as Director
28 November 2013
Appointed Butcher, Alexander Mark as Director
16 October 2013
12 September 2013
Appointed Amies, Stephen John as Director
20 August 2013
Resigned Sherwood, John Norman as Director
15 August 2013
Resigned Smith, Hamish Ian as Director
5 July 2013
Resigned Wright, George Howie as Director
21 May 2013
Appointed Maitland, Michael Paul as Director
21 May 2013
Appointed Ahmed, Ihab as Director
12 April 2013
Resigned Farrelly, Ian Brian as Director
29 November 2012
Appointed Glickman, Catherine as Director
22 October 2012
Resigned Pearson, David Cowen as Director
11 September 2012
Resigned Holliday, Robert James as Director
11 September 2012
Appointed Kelly, Thomas John as Director
5 July 2012
Resigned Bessey, Michael Edward as Director
20 April 2012
Resigned Williams, David Anthony James as Director
8 September 2011
Appointed Pearson, David Cowen as Director
30 November 2010
Appointed Carlyle, Fergus John as Director
30 November 2010
Appointed Richardson, Robert Henry as Director
31 May 2010
Resigned Carlyle, Fergus John as Director
22 May 2009
Appointed Williams, David Anthony James as Director
26 March 2009
Resigned Smith, Paul Antony as Director
31 January 2009
Resigned Ellis, Robert Graham as Director
15 April 2008
Resigned Moffet, Janice as Director
28 June 2007
Appointed Sherwood, John Norman as Director
28 June 2007
Appointed Smith, Paul Antony as Director
31 May 2007
Appointed Moffet, Janice as Director
31 May 2007
Resigned Richardson, Robert Henry as Director
31 May 2007
Appointed Smith, Hamish Ian as Director
21 November 2006
Appointed Farrelly, Ian Brian as Director
20 December 2005
Appointed Carlyle, Fergus John as Director
25 October 2005
Appointed Holliday, Robert James as Director
4 October 2005
Resigned Acton, Thomas Philip as Director
4 October 2005
Resigned Amies, Stephen John as Director
22 August 2005
Resigned Gatley, Anthony John as Director
25 May 2005
Resigned Lewis, David Geoffrey as Director
1 April 2005
Resigned Sherwood, John Norman as Director
23 March 2005
Appointed Sherwood, John Norman as Director
25 November 2004
Resigned Sherwood, John Norman as Director
18 November 2004
Appointed Sherwood, John Norman as Director
5 January 2004
Appointed Ellis, Robert Graham as Director
30 September 2003
Resigned Hadley, Barry David as Director
25 July 2003
Resigned Roberts, Michael Curig as Director
15 October 2002
Appointed Gatley, Anthony John as Director
15 August 2002
Appointed Warne, Andrew John as Director
6 August 2002
Resigned Whittaker, David as Director
1 July 2002
Resigned Nunn, Paul Richard as Director
8 May 2002
Appointed Lewis, David Geoffrey as Director
1 May 2002
Resigned Redington, Ian Clive as Director
25 February 2002
Resigned Hall, Francis as Secretary
25 February 2002
Appointed Thornton, Richard James as Secretary
15 June 2001
Resigned Andrews, Derek Henry as Director
25 May 2001
Appointed Hall, Francis as Secretary
25 May 2001
Appointed Amies, Stephen John as Director
24 May 2001
Resigned Fairall, David Lawrence as Director
19 February 2001
Appointed Nunn, Paul Richard as Director
18 February 2001
Resigned Hathaway, Keith Victor as Secretary
13 December 2000
Resigned Turner, Robin Barry Hingston as Director
12 December 2000
Resigned Pheasey, John as Director
12 December 2000
Appointed Roberts, Michael Curig as Director
20 October 2000
Appointed Fairall, David Lawrence as Director
19 October 2000
Resigned Kelly, Thomas John as Director
23 March 2000
Appointed Andrews, Derek Henry as Director
24 February 2000
Resigned Rive, David John as Director
13 January 2000
Appointed Redington, Ian Clive as Director
13 January 2000
Resigned Watson, Ian Sinclair as Director
11 June 1998
Resigned Beswick, Paul William as Secretary
11 June 1998
Appointed Hathaway, Keith Victor as Secretary
5 March 1998
Appointed Bessey, Michael Edward as Director
10 February 1998
Resigned Secker, Alan John as Director
10 December 1997
Resigned Kent, Benjamin Brownie as Director
10 December 1997
Appointed Whittaker, David as Director
11 September 1997
Appointed Acton, Thomas Philip as Director
11 September 1997
Resigned Neville, Thomas as Director
30 June 1997
Resigned Redington, Ian Clive as Secretary
12 June 1997
Appointed Richardson, Robert Henry as Director
13 April 1997
Resigned Fogaty, James Cridland as Director
1 July 1996
Appointed Beswick, Paul William as Secretary
1 February 1996
Appointed Redington, Ian Clive as Secretary
31 January 1996
Resigned Hartridge- Price, Colin Charles as Secretary
16 February 1995
Appointed Secker, Alan John as Director
18 January 1995
Appointed Watson, Ian Sinclair as Director
18 January 1995
Appointed Neville, Thomas as Director
18 January 1995
Resigned Steven, Robert Stevenson as Director
3 November 1994
Appointed Turner, Robin Barry Hingston as Director
11 August 1994
Resigned Dare, Andrew Rodney as Director
11 August 1994
Appointed Kelly, Thomas John as Director
11 August 1994
Resigned Lewis, David Rodney as Director
1 June 1994
Appointed Pheasey, John as Director
31 May 1994
Resigned Hicks, Michael Laurence as Director
19 May 1994
Appointed Fogaty, James Cridland as Director
10 January 1994
Resigned Russell, Pauline Doris as Director
6 January 1994
Resigned Davey, Michael John Milburne as Director
22 September 1992
Resigned Mann, David Francis Chadwick as Director
22 September 1992
Appointed Dare, Andrew Rodney as Director
26 February 1992
Appointed Melchers, Christopher Johann as Director
18 December 1991
Resigned Rendall, Clive John as Director
18 December 1991
Appointed Hicks, Michael Laurence as Director
30 November 1991
Resigned Runge, Charles David as Director
31 October 1991
Resigned Bar, Geoffrey as Director
31 October 1991
Appointed Lewis, David Rodney as Director
25 October 1991
Resigned Kilpatrick, Susan Elizabeth as Director
25 October 1991
Appointed Rive, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03267461

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates30 July 2026
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Change of details for a person with significant control
Show all recent filings

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