Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Millbrook Pension Management Limited
- Incorporated
- 24 March 1988 (38 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- GM Holdings No.1 UK Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- A W HouseStuart StreetLutonLU1 2SJ
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Newman, Lesley Irene
Secretary · Appointed 23 June 2021
Director · Appointed 3 November 2020
British
Born February 1964 (62)
Director · Appointed 1 February 2020
British
Born August 1964 (62)
Chinese
Born April 1976 (50)
Soper, Anthony William John
Director · Appointed 5 September 2014
British
Born March 1964 (62)
Officer history (23 former)
1 October 2026
23 June 2021
Appointed Newman, Lesley Irene as Secretary
23 June 2021
Resigned Clinch, Marion Patricia as Secretary
3 November 2020
3 November 2020
1 February 2020
31 May 2019
6 March 2019
6 March 2019
6 March 2019
24 October 2018
18 August 2017
18 August 2017
31 July 2017
Resigned Hunt, Paul Henry as Director
31 July 2017
Resigned Leggatt, Jane as Director
5 September 2014
5 September 2014
5 September 2014
Appointed Soper, Anthony William John as Director
5 September 2014
Resigned Andrews, David John as Director
13 December 2013
Appointed Hunt, Paul Henry as Director
13 December 2013
13 December 2013
Resigned Robertson, Clifford Leslie as Director
13 December 2013
Appointed Leggatt, Jane as Director
13 December 2013
Resigned Chinnery, Colin Thomas as Director
1 March 2012
Appointed Clinch, Marion Patricia as Secretary
28 February 2012
15 June 2011
14 June 2011
1 June 2011
Appointed Robertson, Clifford Leslie as Director
31 May 2011
20 July 2009
30 April 2009
29 January 2009
29 December 2008
28 January 2008
28 January 2008
1 March 2003
1 March 2003
1 March 2003
1 March 2003
20 April 2001
Appointed Chinnery, Colin Thomas as Director
20 April 2001
20 April 2001
Appointed Andrews, David John as Director
20 April 2001
20 April 2001
20 April 2001
Resigned Sanderson Law & Co (Life And Pensions) Limited as Corporate Director
1 February 1996
31 January 1996
1 August 1993
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GM Holdings No.1 UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Company
Reg. no. 3785354
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Woking
Saxmundham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →