Merchant Navy Ratings Pension Fund Trustees Limited

Active00862615 Private limited company
Incorporated
28 October 1965 (61 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lionel Stephen Sampson
Owned by
Lionel Stephen Sampson
Melanie Ellen Cusack
Accounts type
Dormant
Region
Greater London
Address
C/o Pi Consulting (UK) Ltd 2nd Floor
Tuition House
27 - 37 St. George's Road
Wimbledon
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Symaview Ltd · more companies
Australian
Born November 1965
Sampson, Lionel Stephen
Director · Appointed 25 October 2021
British
Born March 1955 (71)
Corporate Director · Appointed 4 February 2020
Also at Nuffield Health Pension Trustees Limited, Hazpen Trustees Limited, Charter Pension Trustee Limited · more companies
Officer history (59 former)
30 September 2022
Resigned Forshamn, Anna Nanny, Sofia Staland as Director
30 September 2022
Resigned Norris, Paul as Director
30 September 2022
Resigned Gordon, Andrew as Director
30 September 2022
Resigned Kitchen, Simon Jeremy, Mr. as Director
31 March 2022
Appointed Cusack, Melanie Ellen as Director
31 March 2022
Resigned Symaview Ltd as Corporate Director
25 October 2021
Appointed Symaview Ltd as Corporate Director
25 October 2021
Appointed Sampson, Lionel Stephen as Director
1 February 2021
Appointed Forshamn, Anna Nanny, Sofia Staland as Director
1 February 2021
Resigned Macleod, Kenneth as Director
4 February 2020
Appointed Pi Consulting (Trustee Services) Limited as Corporate Director
31 January 2020
Resigned Creed, Derrick as Director
30 January 2020
Appointed Macleod, Kenneth as Director
28 January 2020
Resigned Jones, David Edward as Director
28 January 2020
Appointed Norris, Paul as Director
28 January 2020
Resigned Mcgurk, Jonathan Michael as Director
28 January 2020
Appointed Gordon, Andrew as Director
28 January 2020
Resigned Hall, Peter as Director
28 January 2020
Resigned Nobbs, Richard Michael as Director
28 January 2020
Resigned Stracey, Leslie David as Director
28 January 2020
Resigned Young, Stephen David as Director
28 January 2020
Resigned Douglas, David James as Director
24 January 2020
Resigned Todd, Stephen William as Director
20 January 2020
Resigned Wagstaff, Christopher David as Director
11 October 2019
Resigned Kitchin, Susan Frances as Director
11 October 2019
Appointed Kitchen, Simon Jeremy, Mr. as Director
4 December 2018
Resigned Preston, John as Director
9 January 2017
Appointed Preston, John as Director
31 December 2016
Resigned White, Neil Charles as Director
31 December 2016
Resigned Murphy, Phillip Rory as Director
31 March 2016
Resigned Ensign Pensions Limited as Corporate Secretary
12 October 2015
Appointed Nobbs, Richard Michael as Director
30 September 2015
Resigned Brookes, Edmund John Nichols as Director
10 April 2015
Appointed Jones, David Edward as Director
10 April 2015
Resigned Walters, Simon Charles as Director
6 March 2015
Resigned Lloyd, Anthony Gwylym as Director
5 March 2015
Appointed Todd, Stephen William as Director
1 February 2015
Appointed Murphy, Phillip Rory as Director
1 May 2013
Appointed Douglas, David James as Director
24 April 2013
Resigned Gordon, Andrew as Director
3 August 2012
Appointed Young, Stephen David as Director
12 July 2012
Appointed White, Neil Charles as Director
26 June 2012
Appointed Wagstaff, Christopher David as Director
25 June 2012
Resigned Watts, David Walter as Director
20 May 2012
Resigned Butler, Charles as Director
12 March 2012
Appointed Butler, Charles as Director
13 December 2011
Resigned Carden, Mark Anthony as Director
8 November 2011
Resigned Dunning, Malcolm David as Director
30 September 2011
Resigned Craven, Giles Bernard Geoffrey as Director
22 September 2011
Appointed Ensign Pensions Limited as Corporate Secretary
22 September 2011
Resigned Mnpa Limited as Corporate Secretary
28 June 2011
Appointed Walters, Simon Charles as Director
27 June 2011
Resigned Conacher, Stewart Ker as Director
10 May 2011
Appointed Mcgurk, Jonathan Michael as Director
28 February 2010
Resigned Moffat, Alan Robert as Director
16 March 2009
Appointed Lloyd, Anthony Gwylym as Director
27 November 2008
Appointed Kitchin, Susan Frances as Director
4 November 2008
Resigned Nelson, David as Director
4 November 2008
Appointed Craven, Giles Bernard Geoffrey as Director
4 November 2008
Resigned Davies, Alan John as Director
26 September 2008
31 March 2007
Resigned Hedley, Paul Ian as Director
31 March 2007
Appointed Moffat, Alan Robert as Director
20 June 2006
Appointed Gordon, Andrew as Director
7 June 2006
Resigned Todd, Stephen William as Director
21 March 2006
Appointed Carden, Mark Anthony as Director
13 December 2005
Resigned Hyslop, Stuart as Director
27 September 2005
Appointed Creed, Derrick as Director
27 September 2005
Resigned Higgins, George as Director
23 March 2005
23 March 2005
Appointed Hedley, Paul Ian as Director
14 December 2004
Resigned Marchant, Frank Michael as Director
14 December 2004
4 May 2004
Resigned Pratt, Peter Charles as Director
3 July 2003
Appointed Todd, Stephen William as Director
2 July 2003
Resigned Santamera, Anthony as Director
27 March 2003
Resigned Lusted, John as Director
27 March 2003
Appointed Conacher, Stewart Ker as Director
7 September 2001
Appointed Higgins, George as Director
14 August 2001
Appointed Davies, Alan John as Director
1 July 2001
Appointed Watts, David Walter as Director
1 May 2001
Appointed Stracey, Leslie David as Director
1 May 2001
Appointed Brookes, Edmund John Nichols as Director
31 March 2001
Resigned Matheson, Angus William as Director
17 March 1998
Appointed Hyslop, Stuart as Director
17 March 1998
Appointed Nelson, David as Director
1 January 1998
Resigned Rogers, Alan as Director
1 January 1998
Resigned Mccourt, John Joseph as Director
29 November 1996
Appointed Matheson, Angus William as Director
18 June 1996
Appointed Marchant, Frank Michael as Director
18 June 1996
10 April 1996
Resigned Denchfield, Michael David as Director
21 March 1996
Resigned Waters, John, Captain as Director
13 February 1996
Appointed Pratt, Peter Charles as Director
13 February 1996
Resigned Habgood, David John Cecil as Director
28 November 1995
Resigned Park, Robert Ewan as Director
20 July 1995
Resigned Hillier, Dennis John as Director
20 July 1995
Resigned Mcgregor, Paul Antony as Director
31 January 1995
Resigned Keefe, Thomas John as Director
31 January 1995
Appointed Hall, Peter as Director
31 January 1995
Appointed Santamera, Anthony as Director
31 January 1995
Appointed Rogers, Alan as Director
26 April 1994
Appointed Waters, John, Captain as Director
13 March 1994
Resigned Brown, Rodney Gerard, Captain as Director
8 October 1993
Appointed Park, Robert Ewan as Director
20 July 1993
Resigned Black, John Mcfarlane as Director
9 July 1993
Resigned Ford, John Edward as Director
28 June 1993
Resigned Adamson, Mark Henzell as Secretary
28 June 1993
Appointed Mnpa Limited as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04261011
Lionel Stephen Sampson
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1965

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
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
1 July 2026Confirmation statement with no updates30 June 2026
3 December 2025Accounts for a dormant company31 March 2025
8 July 2025Confirmation statement with no updates30 June 2025
19 November 2024Accounts for a dormant company31 March 2024
5 September 2024Registration of a charge
Show all recent filings

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