Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Mayer Brown International Pensions Trustee Limited
- Incorporated
- 23 October 1973 (53 years)
- Previously known as
- R & M Pensions Trustee Limited (until 3 September 2007)
- Industry
- Non-trading company (74990)
- Directors
- Paula Tracey Mumford
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 201 BishopsgateLondonEC2M 3AF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
Also at Mayer Brown International LLP
British
Born March 1970 (56)
Mumford, Paula Tracey
Director · Appointed 31 October 2024
British
Born April 1963 (63)
British
Born December 1973 (52)
British
Born December 1974 (51)
Director · Appointed 12 May 2022
Irish
Born October 1958 (68)
British
Born February 1967 (59)
Corporate Secretary · Appointed 31 December 2017
Officer history (19 former)
23 May 2025
28 March 2025
Resigned Prinsley, Mark Adam as Director
31 October 2024
Appointed Mumford, Paula Tracey as Director
31 October 2024
Resigned Miller, Carol Margaret as Director
20 June 2024
18 June 2024
18 June 2024
30 April 2023
12 May 2022
24 December 2021
Resigned Wilson, Katherine Lilian as Director
29 January 2021
1 January 2021
31 December 2017
31 December 2017
24 January 2014
23 January 2014
31 March 2013
31 March 2013
12 November 2012
1 November 2012
Appointed Wilson, Katherine Lilian as Director
18 December 2009
Appointed Prinsley, Mark Adam as Director
16 December 2009
31 October 2007
31 October 2007
Appointed Miller, Carol Margaret as Director
15 May 2007
15 May 2007
1 May 2007
Resigned Child, Anthony Arthur as Director
15 June 2000
Appointed Child, Anthony Arthur as Director
30 March 2000
4 February 2000
12 August 1999
31 March 1998
31 March 1998
Resigned Blackler, Anthony John Morton as Director
24 April 1996
Appointed Blackler, Anthony John Morton as Director
24 April 1996
9 October 1995
8 July 1993
9 July 1992
9 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303359
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 3 July 2025 | Appointment of a director |
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