MGN Pension Trustees Limited

Active02658322 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Thomas Stewart
Christopher Francis Rushton
Andrew Watson
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Stewart, Russell Thomas
Director · Appointed 13 April 2022
Scottish
Born September 1955 (71)
Rushton, Christopher Francis
Director · Appointed 2 October 2018
British
Born March 1953 (73)
Watson, Andrew
Director · Appointed 23 March 2018
British
Born June 1956 (70)
Corporate Director · Appointed 21 March 2018
Also at Sca Pension Trustees Limited · more companies
Astley, David Charles
Secretary · Appointed 15 December 2016
Director · Appointed 15 December 2015
Also at Midland Newspapers Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
British
Born September 1961 (65)
Corporate Secretary · Appointed 10 July 2013
Also at Midland Newspapers Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
Wilks, Paul Duncan Hardy
Director · Appointed 17 November 1999
British
Born March 1953 (73)
Shaw, Michael Charles Harry
Director
British
Born July 1953 (73)
Officer history (57 former)
25 July 2024
Resigned Mayne, Robert Gray as Director
25 July 2024
Resigned Kerstein, Stephanie Avril as Director
13 April 2022
Appointed Stewart, Russell Thomas as Director
23 March 2022
Resigned Burns, Alan Lewis as Director
30 September 2021
Resigned Martin, David George as Director
30 September 2021
Appointed Kerstein, Stephanie Avril as Director
1 July 2019
Resigned Husband, John Harry as Director
20 May 2019
Resigned Miller, Lesli Ruth as Director
2 October 2018
Appointed Rushton, Christopher Francis as Director
24 July 2018
Resigned Tomes, Ralph William as Director
23 March 2018
Resigned Golden, Andrew as Director
23 March 2018
Appointed Watson, Andrew as Director
21 March 2018
Resigned Matthews, Joanna Josephine as Director
21 March 2018
Appointed Woodley Pension Trustees Limited as Corporate Director
31 July 2017
31 March 2017
Resigned Watson, Andrew as Director
15 December 2016
Resigned Mcnamara, Carol Ann as Secretary
15 December 2016
Appointed Astley, David Charles as Secretary
15 December 2015
Appointed Astley, David Charles as Director
25 September 2015
Resigned Astley, David Charles as Director
31 December 2014
31 December 2014
10 July 2013
Appointed Reach Secretaries Limited as Corporate Secretary
16 December 2011
Appointed Martin, David George as Director
31 October 2010
Resigned Hannah, Martin Pearson as Director
1 April 2010
Appointed Matthews, Joanna Josephine as Director
31 March 2010
Resigned Pickard, Michael John as Director
6 April 2009
Appointed Tomes, Ralph William as Director
23 February 2009
Appointed Husband, John Harry as Director
19 December 2008
Resigned Husband, John Harry as Director
2 December 2008
Resigned Sim, John as Director
30 November 2008
Resigned Thorburn, Alan Graham Robert as Director
1 May 2008
Resigned Tomes, Ralph William as Secretary
1 May 2008
Appointed Mcnamara, Carol Ann as Secretary
29 November 2006
Resigned Speed, Malcolm as Director
10 February 2006
Appointed Astley, David Charles as Director
10 February 2006
Resigned Urquhart, Iain Alexander as Director
10 November 2005
Resigned Lland, James as Director
10 November 2005
Appointed Sim, John as Director
30 September 2005
Appointed Mayne, Robert Gray as Director
30 September 2005
Resigned Vickers, Paul Andrew as Director
18 March 2004
Resigned Stewart, Russell Thomas as Director
18 March 2004
Appointed Lland, James as Director
18 September 2003
Appointed Thorburn, Alan Graham Robert as Director
7 August 2003
Resigned Budd, Nicholas Peter as Director
1 October 2001
Appointed Budd, Nicholas Peter as Director
1 October 2001
Appointed Watson, Andrew as Director
31 July 2001
Resigned Craig, Eric Taylor as Director
30 June 2001
Resigned Hemple, John Ernest as Director
26 July 2000
Appointed Miller, Lesli Ruth as Director
31 May 2000
Resigned Tinker, Dennis as Director
13 December 1999
Resigned Urquhart, Iain Alexander as Secretary
13 December 1999
Appointed Urquhart, Iain Alexander as Director
13 December 1999
Appointed Tomes, Ralph William as Secretary
17 November 1999
Appointed Wilks, Paul Duncan Hardy as Director
14 October 1999
Resigned Brooks, Kenneth Elwyn as Director
14 October 1999
Appointed Golden, Andrew as Director
30 September 1999
Resigned Connor, Terence Michael as Director
11 February 1999
Appointed Pickard, Michael John as Director
11 February 1999
Appointed Craig, Eric Taylor as Director
11 February 1999
Resigned Sheridan, Philip Ogilvie as Director
31 December 1998
Resigned Samson, Peter as Director
31 October 1998
Resigned Oates, Patrick Gerard as Director
14 July 1998
Appointed Samson, Peter as Director
5 June 1998
31 May 1998
Resigned Stark, Francis Reilly as Director
31 May 1998
Resigned Mackay, Thomas as Director
30 January 1998
Appointed Oates, Patrick Gerard as Director
20 January 1998
Resigned Wilson, Charles Martin as Director
8 January 1998
Resigned Bayliss, Robert as Director
8 January 1998
Appointed Husband, John Harry as Director
4 December 1997
Appointed Tinker, Dennis as Director
4 December 1997
Resigned White, Neil Philip John as Director
11 October 1996
Appointed Burns, Alan Lewis as Director
10 October 1996
Resigned Elwell-Sutton, Eugene William as Director
23 January 1996
Appointed Stewart, Russell Thomas as Director
23 January 1996
Resigned Hutchison, Roy Pettigrew as Director
4 January 1996
Appointed Brooks, Kenneth Elwyn as Director
4 January 1996
Resigned Shillum, Alan as Director
18 May 1995
Appointed Bayliss, Robert as Director
18 May 1995
Resigned Mcafee, Crawford as Director
1 January 1995
Resigned Cornwall, Colin John as Director
1 January 1995
Appointed Sheridan, Philip Ogilvie as Director
10 November 1994
Appointed Mcafee, Crawford as Director
10 November 1994
Resigned Hickey, Patrick John as Director
10 November 1994
Appointed White, Neil Philip John as Director
10 November 1994
Resigned Burns, Alan Lewis as Director
7 November 1994
Appointed Speed, Malcolm as Director
7 November 1994
Resigned Young, Ernest Noel as Director
3 September 1994
Appointed Urquhart, Iain Alexander as Secretary
3 September 1994
Resigned Travers Smith Braithwaite as Corporate Secretary
24 June 1994
Appointed Mackay, Thomas as Director
12 February 1994
Resigned Grindlay, David Cunningham as Director
7 October 1993
Appointed Shillum, Alan as Director
7 October 1993
Resigned Hudgell, Kenneth James Sydney as Director
20 August 1993
Appointed Stark, Francis Reilly as Director
20 August 1993
Resigned Yeung, Jeff as Director
15 July 1993
Appointed Hannah, Martin Pearson as Director
15 April 1993
Resigned Phillips, Nolan as Director
22 March 1993
Appointed Young, Ernest Noel as Director
22 March 1993
Resigned Mcmahon, Kevin James as Director
19 February 1993
Appointed Connor, Terence Michael as Director
19 February 1993
Resigned Shillum, Alan as Director
15 December 1992
Appointed Vickers, Paul Andrew as Director
17 November 1992
Appointed Grindlay, David Cunningham as Director
17 November 1992
Resigned Phillips, Alexander Blair as Director
6 November 1992
Resigned Tominey, Bernard Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 6234510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
28 August 2026Confirmation statement with updates16 August 2026
24 August 2026Resolutions
24 August 2026Resolutions
24 August 2026Resolutions
Show all recent filings

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