ML Pensions Limited

Active00955247 Private limited company
Incorporated
30 May 1969 (57 years)
Previously known as
Marley Pensions Limited (until 1 March 2019)
Industry
Activities of head offices (70100)
Owned by
Bernard Marie Luc Christian Orban
Kenneth Charles Sharp
Accounts type
Dormant
Region
West Midlands
Address
C/o Etex (Exteriors) UK Ltd
Wellington Road
Burton-On-Trent
DE14 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2019
Belgian
Born September 1966 (60)
Director · Appointed 26 November 2008
British
Born January 1949 (77)
Officer history (22 former)
22 April 2022
Resigned German, Victoria as Secretary
22 April 2022
Resigned German, Victoria as Director
2 September 2019
Resigned Speakman, David as Director
2 September 2019
2 September 2019
Resigned Reed, Paul Gregory as Director
17 May 2017
Resigned Speakman, David as Secretary
17 May 2017
Appointed German, Victoria as Secretary
17 May 2017
Appointed Reed, Paul Gregory as Director
10 June 2016
Appointed German, Victoria as Director
10 June 2016
Resigned Helmore, Terence John as Director
2 February 2012
Resigned Griffiths, Glynn as Director
1 November 2010
Appointed Speakman, David as Secretary
31 October 2010
Resigned Fennell, Susan Joy as Secretary
1 July 2010
Appointed Speakman, David as Director
30 June 2010
Resigned Harris, Robert Lindsay as Director
24 June 2009
Appointed Griffiths, Glynn as Director
26 November 2008
Resigned Beveridge, Robert Erskine as Director
26 November 2008
Appointed Sharp, Kenneth Charles as Director
5 January 2007
Appointed Harris, Robert Lindsay as Director
5 January 2007
Resigned Musgrave, David John Anthony as Director
1 August 2004
Appointed Helmore, Terence John as Director
31 July 2004
Resigned Baker, Peter Robert as Director
1 July 2003
Appointed Fennell, Susan Joy as Secretary
1 July 2003
Resigned Dix, Susan Margaret as Director
1 July 2003
Appointed Beveridge, Robert Erskine as Director
1 July 2003
Resigned Caris, Liliane Frieda Jacoba as Director
1 July 2003
Resigned Arnold, Keith James as Secretary
19 June 2001
Resigned Kirby, Christopher Mansfield as Director
1 February 2000
Appointed Caris, Liliane Frieda Jacoba as Director
1 February 2000
Appointed Dix, Susan Margaret as Director
1 October 1999
Appointed Arnold, Keith James as Secretary
1 October 1999
Appointed Baker, Peter Robert as Director
1 October 1999
Appointed Musgrave, David John Anthony as Director
1 October 1999
Appointed Kirby, Christopher Mansfield as Director
30 September 1999
Resigned Broadbent, John Stuart Laidlaw as Director
30 September 1999
Resigned Musgrave, David John Anthony as Secretary
30 September 1999
Resigned Beveridge, Robert Erskine as Director
1 July 1999
Appointed Broadbent, John Stuart Laidlaw as Director
30 June 1999
Resigned Beenham, Christopher Gordon as Director
11 May 1993
Appointed Beenham, Christopher Gordon as Director
11 May 1993
Resigned James, Harry Colin as Director
11 November 1992
Appointed Musgrave, David John Anthony as Secretary
11 November 1992
Resigned Sorensen, Phillip Alan as Secretary

Ownership 2 active

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

Individual · Notified 2 September 2019
Owns 25–50% of shares
Belgian
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1949 (77)
Former controllers (1)
2 September 2019
Ceased David Speakman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates29 May 2026
2 October 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates29 May 2025
2 October 2024Accounts for a dormant company31 December 2023
16 July 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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