Motor Industry Pension Plan Trustees Limited

Active01518632 Private limited company
Incorporated
24 September 1980 (46 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Dormant
Region
Greater London
Address
201 Great Portland Street
London
W1W 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
29 July 2022
Resigned Thomas, Christopher David as Secretary
29 July 2022
Resigned Thomas, Christopher David as Director
28 June 2022
Appointed Finn, Kevin as Director
5 October 2015
Appointed Thomas, Christopher David as Secretary
5 October 2015
Appointed Thomas, Christopher David as Director
5 October 2015
Resigned Briggs, Kevin John as Secretary
5 October 2015
Resigned Briggs, Kevin John as Director
31 August 2014
Resigned Waterman, Kevin John as Director
31 August 2014
Resigned Waterman, Kevin John as Secretary
29 August 2014
Appointed Briggs, Kevin John as Secretary
29 August 2014
Appointed Briggs, Kevin John as Director
6 April 2013
Resigned Stroud, Richard Kenneth as Director
6 April 2013
Resigned Seward, Michael Roland as Director
6 April 2013
Resigned Ferguson, Gordon William Hugh as Director
6 April 2013
Resigned Martindale, William Kenneth as Director
6 April 2013
Resigned Smyth, Noel Boyd as Director
6 April 2013
Resigned Davis, Andrew Michael as Director
6 April 2013
Resigned Holroyd, John as Director
18 May 2011
Appointed Seward, Michael Roland as Director
18 May 2011
Resigned Coward, Arthur John as Director
22 October 2010
Appointed Waterman, Kevin John as Director
28 September 2010
Appointed Waterman, Kevin John as Secretary
27 September 2010
Resigned Wells, David John as Secretary
29 July 2009
Resigned Hitch, Gareth Clarkson as Director
21 February 2007
Appointed Stroud, Richard Kenneth as Director
31 October 2006
3 May 2006
Resigned Furminger, Kenneth Robert as Director
3 May 2006
Appointed Smyth, Noel Boyd as Director
4 May 2005
Resigned Evans, David John as Director
26 February 2004
7 May 2003
Appointed Hitch, Gareth Clarkson as Director
24 April 2003
Resigned Mc Leod, Donald Stewart as Director
13 November 2002
Appointed Furminger, Kenneth Robert as Director
14 August 2002
Appointed Holroyd, John as Director
30 June 2002
Resigned Biggs, Anthony Mark as Director
22 May 2002
Appointed Mc Leod, Donald Stewart as Director
28 August 2001
Appointed Coward, Arthur John as Director
2 May 2001
Resigned Deadman, Nicholas Geoffrey as Director
2 May 2001
Resigned Blakeman, David John as Director
18 March 2001
Resigned Hawkes, Brian as Director
14 June 2000
Appointed Biggs, Anthony Mark as Director
9 July 1997
Appointed Martindale, William Kenneth as Director
9 July 1997
Resigned Smith, Victor Bernard, Doctor as Director
12 February 1997
Resigned Lee, Kenneth as Director
12 February 1997
Appointed Deadman, Nicholas Geoffrey as Director
17 January 1997
Appointed Evans, David John as Director
17 January 1997
Resigned Cure, Kenneth Graham as Director
17 January 1997
Appointed Hawkes, Brian as Director
30 September 1995
Resigned Peters, Leslie William as Director
8 August 1995
Appointed Ferguson, Gordon William Hugh as Director
12 August 1993
Appointed Blakeman, David John as Director
12 August 1993
Resigned Martindale, William Kenneth as Director
1 July 1992
Resigned Ross Goobey, George Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 133095

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Big Oil Limited Owns 75–100% of shares
Car Wash Association Limited Holds 75–100% of voting rights
Cherished Numbers Dealers Association Limited Has significant influence or control
Hybrid and Electric Vehicle Repair Alliance Ltd Has significant influence or control
Independent Garage Association Limited Holds 75–100% of voting rights
Motor Industry Pension Plan Trustees Limited This company Holds 75–100% of voting rights
Motorcycle Retailers Association Limited Holds 75–100% of voting rights
National Association of Radiator Specialists Limited Has significant influence or control
National Conciliation Service Limited Right to appoint and remove directors
National Franchised Dealers Association Limited Has significant influence or control
Petrol Retailers Association Limited(the) Holds 75–100% of voting rights (as a firm)
Rmi SC Limited Owns 75–100% of shares
Society of Motor Auctions Limited Holds 75–100% of voting rights
The Vehicle Builders and Repairers Association Limited Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates21 August 2026
21 August 2026Accounts for a dormant company31 December 2025
24 September 2025Accounts for a dormant company31 December 2024
26 August 2025Confirmation statement with no updates21 August 2025
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?