E.C.M.C. Pension Trust Limited

Active00917636 Private limited company
Incorporated
9 October 1967 (59 years)
Industry
Non-life insurance (65120)
Directors
John Michael Hagger
Owned by
Peter Mark Anthony Smeeth
Neil Ancell
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2013
British
Born October 1952 (74)
Director · Appointed 12 March 2008
British
Born March 1948 (78)
Hagger, John Michael
Director · Appointed 9 June 2005
British
Born May 1944 (82)
Secretary · Appointed 1 April 1999
British
Officer history (13 former)
9 January 2013
Appointed Ancell, Neil as Director
7 January 2013
Resigned Atkinson, Paul Raymond as Director
13 June 2012
Resigned Simms, Michael Geoffrey as Director
13 June 2012
Appointed Atkinson, Paul Raymond as Director
24 June 2010
Resigned Hindley, Roy as Director
12 March 2008
Appointed Smeeth, Peter Mark Anthony as Director
12 March 2008
Resigned George, Ronnie as Director
19 November 2007
Appointed Simms, Michael Geoffrey as Director
15 September 2006
Appointed George, Ronnie as Director
1 June 2006
Resigned Searle, Nicholas Quintin as Director
24 May 2006
Resigned Slade, Anthony as Director
9 June 2005
Resigned Webster, Stanley Brian as Director
9 June 2005
Appointed Hindley, Roy as Director
9 June 2005
Appointed Hagger, John Michael as Director
9 June 2005
Resigned Kelly, Michael Hugh as Director
6 November 2002
Appointed Searle, Nicholas Quintin as Director
22 November 2000
Resigned Cullen, Anthony Norman as Director
22 November 2000
Resigned Thackray, David Ireland as Director
22 November 2000
Appointed Webster, Stanley Brian as Director
1 April 1999
Appointed Smeeth, Peter Mark Anthony as Secretary
31 March 1999
Resigned Rudge, Cyril Godfray George as Secretary
29 January 1999
Resigned Bibby, Peter as Director
15 June 1994
Appointed Bibby, Peter as Director
15 June 1994
Resigned Beetles, Gerald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
24 October 2025Total exemption full accounts31 December 2024
10 October 2025Confirmation statement with no updates10 October 2025
24 September 2025Registered office address changed
24 September 2025Director's details changed
Show all recent filings

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