M.R.C. Pension Trust Limited

Active01218492 Private company limited by guarantee

Incorporated: 4 July 1975 (51 years)
Industry: Pension funding (65300)
Directors: Suzanne Lesley Rupp
The Law Debenture Pension Trust Corporation PLC
Allan Maclean
all 9 directors
Accounts type: Dormant
Region: South West
Address: 2nd Floor David Phillips Building
Polaris House North Star Avenue
Swindon
SN2 1FL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Lambe, Mary Margaret

Secretary · Appointed 17 July 2025

Rupp, Suzanne Lesley

Director · Appointed 1 June 2025

British

Born May 1962 (64)

The Law Debenture Pension Trust Corporation Plc

Corporate Director · Appointed 1 July 2024

Also at Tesco Pension Trustees Limited, Whitbread Pension Trustees, P&O Ferries Division Pension Trustees Limited · more companies

Maclean, Allan, Dr

Director · Appointed 1 December 2023

British

Born October 1955 (71)

Jackson, Ian James, Professor

Director · Appointed 1 December 2020

British

Born July 1955 (71)

Mcfarlane, Louise

Director · Appointed 1 December 2019

British

Born July 1986 (40)

Preston, John David

Director · Appointed 1 October 2019

British

Born October 1958 (68)

Dunlop, Hugh Hunter

Director · Appointed 1 March 2018

British

Born July 1962 (64)

Moreton, Kevin, Dr

Director · Appointed 1 March 2017

British

Born October 1967 (59)

Cain, Kelvin, Professor

Director · Appointed 1 December 2014

British

Born February 1951 (75)

Officer history (45 former)

17 July 2025

Appointed Lambe, Mary Margaret as Secretary

16 July 2025

Resigned Henrick, Fay as Secretary

1 June 2025

Appointed Rupp, Suzanne Lesley as Director

29 March 2025

Resigned Brittain, David John as Director

18 March 2025

Resigned Mclean, Stuart as Secretary

25 September 2024

Appointed Henrick, Fay as Secretary

1 July 2024

Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director

31 May 2024

Resigned Walker, Carole Ann as Director

1 December 2023

Appointed Maclean, Allan, Dr as Director

30 November 2023

Resigned Der, Geoffrey as Director

1 November 2023

Appointed Mclean, Stuart as Secretary

30 September 2023

Resigned Clerkin, James John as Secretary

1 December 2022

Appointed Brittain, David John as Director

1 December 2020

Appointed Jackson, Ian James, Professor as Director

30 November 2020

Resigned Morgan, Peter Jenkin, Dr as Director

29 February 2020

Resigned Leigh, Rebecca Helen Elizabeth as Director

1 December 2019

Appointed Mcfarlane, Louise as Director

30 November 2019

Resigned Cooke, Howard John, Professor as Director

1 October 2019

Appointed Preston, John David as Director

30 September 2019

Resigned Rayner, William as Director

1 March 2018

Appointed Dunlop, Hugh Hunter as Director

30 September 2017

Resigned Leiper, James Mitchell, Professor as Director

1 March 2017

Appointed Moreton, Kevin, Dr as Director

28 February 2017

Resigned Smith, Sally-Louise as Director

1 October 2016

Appointed Rayner, William as Director

1 October 2016

Appointed Leiper, James Mitchell, Professor as Director

30 September 2016

Resigned Cranston, David Alan as Director

30 September 2016

Resigned Inskip, Hazel Margaret, Professor as Director

1 September 2016

Appointed Walker, Carole Ann as Director

30 June 2016

Resigned Murphy, Andrew as Director

1 October 2015

Appointed Smith, Sally-Louise as Director

31 August 2015

Resigned Coriat, Anne-Marie, Dr as Director

1 January 2015

Appointed Murphy, Andrew as Director

31 December 2014

Resigned Minty, Bruce Cruden as Director

1 December 2014

Appointed Cain, Kelvin, Professor as Director

30 November 2014

Resigned Turner, Peter Charles as Director

1 September 2014

Appointed Leigh, Rebecca Helen Elizabeth as Director

30 June 2014

Resigned Crowne, Peter Charles as Director

1 April 2013

Appointed Crowne, Peter Charles as Director

28 February 2013

Resigned Shearer, Neil Robert as Director

1 February 2012

Appointed Minty, Bruce Cruden as Director

1 December 2011

Appointed Der, Geoffrey as Director

1 December 2011

Appointed Cooke, Howard John, Professor as Director

30 November 2011

Resigned Green, Michael Harvey Lefevre, Professor as Director

30 June 2011

Resigned Jeans, David John as Director

16 February 2011

Appointed Coriat, Anne-Marie, Dr as Director

15 February 2011

Resigned Young, Patricia as Director

31 December 2010

Resigned Ferrao, Melanie Etelvina as Director

1 October 2010

Appointed Cranston, David Alan as Director

30 September 2010

Resigned Perrin, Charles John as Director

1 October 2009

Appointed Shearer, Neil Robert as Director

30 September 2009

Resigned Cooke, Howard John, Professor as Director

5 January 2009

Appointed Jeans, David John as Director

5 January 2009

Resigned Winterton, Nicholas Hugh as Director

1 December 2007

Appointed Morgan, Peter Jenkin, Dr as Director

30 November 2007

Resigned Adams, Peter James Vincent as Director

16 February 2006

Resigned Bingham, Sheila, Professor as Director

16 February 2006

Appointed Young, Patricia as Director

15 December 2004

Resigned Dunlop, Hugh Hunter as Secretary

15 December 2004

Appointed Clerkin, James John as Secretary

1 October 2004

Appointed Bingham, Sheila, Professor as Director

1 October 2004

Appointed Perrin, Charles John as Director

1 October 2004

Appointed Cooke, Howard John, Professor as Director

30 September 2004

Resigned Hancock, David John, Sir as Director

30 September 2004

Resigned Weeds, Alan Geoffrey, Dr as Director

30 September 2004

Resigned Vickers, Margaret, Dr as Director

1 October 2001

Appointed Turner, Peter Charles as Director

1 October 2001

Appointed Inskip, Hazel Margaret, Professor as Director

30 September 2001

Resigned Kingsbury, Ann Elizabeth as Director

30 September 2001

Resigned Prentice, Ann, Dr as Director

1 October 2000

Appointed Ferrao, Melanie Etelvina as Director

30 September 2000

Resigned Mariner, Aris as Director

10 April 2000

Appointed Dunlop, Hugh Hunter as Secretary

7 April 2000

Resigned Latham, Brian Peter as Secretary

1 October 1999

Appointed Vickers, Margaret, Dr as Director

30 September 1999

Resigned Tippett, Patricia Anne, Dr as Director

1 October 1997

Appointed Weeds, Alan Geoffrey, Dr as Director

30 September 1997

Resigned Edwardson, James Alexander, Professor as Director

1 October 1996

Appointed Prentice, Ann, Dr as Director

30 September 1996

Resigned Macintyre, Sarah Jane, Professor as Director

1 October 1995

Appointed Green, Michael Harvey Lefevre, Professor as Director

1 October 1995

Appointed Winterton, Nicholas Hugh as Director

30 September 1995

Resigned Morris, Norma Frances, Dr as Director

5 May 1995

Resigned Hornsey, Shirley as Director

1 October 1994

Appointed Tippett, Patricia Anne, Dr as Director

30 September 1994

Resigned Kirkham, Keith Edward, Doctor as Director

1 October 1993

Appointed Macintyre, Sarah Jane, Professor as Director

30 September 1993

Resigned Wing, Lorna Gladys, Dr as Director

1 October 1992

Appointed Edwardson, James Alexander, Professor as Director

30 September 1992

Resigned Vonberg, Derek David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Net Assets	£0	£0	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Confirmation statement with no updates	26 June 2026
9 June 2026	Accounts for a dormant company	31 December 2025
17 July 2025	Termination of appointment of a secretary
17 July 2025	Appointment of a secretary
9 July 2025	Confirmation statement with no updates	26 June 2025