Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Markfield (Pension Trustees) Limited
- Incorporated
- 2 October 1975 (51 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Francis Keith John Jackson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Anglo American Services (UK) Ltd17 Charterhouse StreetLondonEC1N 6RA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2018
Also at Tarmac Sandstone Limited · more companies
British
Born July 1952 (74)
Halliday, Andrew Peter
Secretary · Appointed 30 May 2013
British
Director · Appointed 27 April 2001
British
Born May 1955 (71)
Director · Appointed 3 October 2000
British
Born June 1953 (73)
Director · Appointed 23 March 2000
British
Born May 1949 (77)
Director · Appointed 1 January 1994
British
Born October 1946 (80)
Officer history (26 former)
10 August 2025
Resigned Mccormack, James Joseph as Director
27 September 2018
27 September 2018
27 September 2018
Appointed Mccormack, James Joseph as Director
23 January 2018
12 July 2016
5 March 2015
30 May 2013
Resigned Bradshaw, John Richard as Secretary
30 May 2013
Appointed Halliday, Andrew Peter as Secretary
30 November 2012
30 November 2012
Appointed Bradshaw, John Richard as Secretary
3 June 2008
3 June 2008
14 September 2007
30 June 2004
3 September 2002
3 September 2002
27 April 2001
1 January 2001
1 January 2001
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
30 June 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
28 April 1999
21 September 1998
24 October 1997
Resigned Duggan, Francis Thomas as Director
24 October 1997
30 June 1997
1 May 1997
1 May 1997
27 January 1997
20 May 1996
6 March 1996
6 March 1996
1 July 1995
31 December 1994
31 August 1994
1 January 1994
1 January 1994
8 July 1993
Appointed Duggan, Francis Thomas as Director
8 July 1993
8 July 1993
8 July 1993
8 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1949 (77)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £16
- Cash
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £16 | £16 | £16 |
| Net Assets | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 14 October 2025 | Withdrawal of a person with significant control statement | |||
| 14 October 2025 | Notification of a person with significant control | |||
| 9 October 2025 | Memorandum and Articles of Association |
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