Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Molins U.K. Pension Fund Trustee Limited
- Incorporated
- 11 December 1990 (35 years)
- Industry
- Pension funding (65300)
- Directors
- Roger Graham White
- Owned by
- Bruce Timothy Paxton
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Mpac Group2 Argosy CourtCoventryCV3 4GA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2025
Corporate Director · Appointed 3 February 2025
White, Roger Graham
Director · Appointed 13 December 2023
English
Born March 1946 (80)
Director · Appointed 16 September 2021
British
Born June 1974 (52)
British
Born May 1959 (67)
Director · Appointed 22 June 2020
English
Born September 1953 (73)
Officer history (32 former)
1 April 2025
31 March 2025
Resigned Soper, Sally Ann as Secretary
3 February 2025
3 February 2025
6 January 2025
5 January 2025
13 December 2023
Resigned Wickham, Stephen Anthony as Director
13 December 2023
Appointed White, Roger Graham as Director
16 September 2021
15 September 2021
12 July 2021
24 March 2021
22 June 2020
22 June 2020
Resigned Mcfarlane, Stewart Gordon as Director
7 June 2019
7 June 2019
6 June 2019
31 May 2018
8 March 2018
31 January 2018
25 June 2014
1 January 2012
31 December 2011
22 September 2011
21 May 2011
19 March 2010
Appointed Mcfarlane, Stewart Gordon as Director
30 April 2009
Resigned Houldsworth, Michael Frederick as Director
4 December 2008
30 June 2008
Resigned Tyler, Duncan Edward as Director
6 December 2007
6 December 2007
Appointed Houldsworth, Michael Frederick as Director
6 December 2007
26 April 2007
31 December 2006
Resigned Murray, Anthony Paul as Director
9 August 2006
7 December 2005
Appointed Tyler, Duncan Edward as Director
27 June 2005
4 January 2005
31 December 2004
Resigned Charles, Malcolm John as Director
10 December 2004
1 July 2004
Appointed Charles, Malcolm John as Director
20 June 2002
Resigned Davis, Paul as Director
22 February 2002
1 February 2002
20 June 2001
Appointed Murray, Anthony Paul as Director
1 September 2000
31 August 2000
30 June 2000
Resigned Collis, John as Director
3 April 2000
8 March 2000
Resigned Upton, Paul Anthony as Director
24 June 1999
Appointed Wickham, Stephen Anthony as Director
13 January 1999
Appointed Upton, Paul Anthony as Director
11 December 1998
Resigned Murphy, Michael as Director
3 November 1998
4 June 1998
Appointed Davis, Paul as Director
1 January 1998
31 December 1997
24 June 1997
Resigned Barry, Geraldine Ann as Director
12 April 1995
Appointed Soper, Sally Ann as Secretary
11 April 1995
Resigned Tunstill, Denis Alan as Secretary
26 January 1994
Appointed Collis, John as Director
12 July 1993
Resigned Shaw, Ronald Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1953 (73)
Former controllers (4)
5 January 2025
13 December 2023
Ceased Stephen Anthony Wickham — Holds 25–50% of voting rights
31 January 2018
31 January 2018
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £31
- Cash
- £31
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £31 | £31 | £31 | £31 | £31 | £31 |
| Net Assets | £31 | £31 | £31 | £31 | £31 | £31 |
| Shareholder Funds | £31 | £31 | £31 | £31 | £31 | £31 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Registered office address changed | |||
| 16 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 21 October 2025 | Second filing for the termination of a secretary |
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