Miller Executive Pension Scheme Trustees Limited

Active03340625 Private company limited by guarantee

Incorporated: 26 March 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Neil Phillip Perry
The Law Debenture Pension Trust Corporation P.L.C.
Accounts type: Dormant
Region: Greater London
Address: 70 Mark Lane
London
EC3R 7NQ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Perry, Neil Phillip

Director · Appointed 30 September 2025

Also at Ben Nevis Cleanco Limited, Ben Nevis Specialty Limited, Casper Specialty UK Limited · more companies

British,Australian

Born July 1970 (56)

Speers, Benjamin Robert

Secretary · Appointed 3 November 2015

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 30 April 2004

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Officer history (27 former)

1 October 2025

Resigned Fussell, Jonathan David as Director

30 September 2025

Appointed Perry, Neil Phillip as Director

4 May 2022

Appointed Fussell, Jonathan David as Director

31 December 2021

Resigned Davison, Martin John as Director

31 December 2018

Resigned Wilson, William Bradford as Director

31 July 2016

Resigned Spencer, Paul William as Director

3 November 2015

Appointed Speers, Benjamin Robert as Secretary

1 January 2015

Resigned Cooney, Karen Louise as Secretary

18 June 2014

Resigned Roberson, Richard Arthur as Director

4 September 2011

Appointed Wilson, William Bradford as Director

4 September 2011

Resigned Bissell, John Charles as Director

1 October 2010

Appointed Cooney, Karen Louise as Secretary

1 October 2010

Resigned Johnson, Edward Mark as Secretary

12 May 2008

Appointed Bissell, John Charles as Director

30 April 2008

Resigned Webb Wilson, Iain Thomas as Director

30 November 2006

Appointed Spencer, Paul William as Director

30 November 2006

Appointed Davison, Martin John as Director

19 October 2006

Resigned Spencer, Paul William as Director

19 October 2006

Resigned Sale, Jonathan Michael Walker as Director

19 October 2006

Resigned Geffen, James Benjamin Henry as Director

19 October 2006

Resigned Clark, Gary James as Director

1 May 2006

Resigned Fussell, Jonathan David as Secretary

1 May 2006

Appointed Johnson, Edward Mark as Secretary

9 May 2005

Resigned Mahoney, Michael John as Director

30 April 2004

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

19 May 2003

Resigned Spratt, Nicholas Anthony as Director

1 February 2003

Appointed Fussell, Jonathan David as Secretary

1 February 2003

Resigned Davison, Martin John as Secretary

29 April 2002

Resigned Clarke, Edward Richard Graham as Director

29 April 2002

Appointed Spencer, Paul William as Director

21 February 2002

Resigned Miller, Peter North, Sir as Director

30 April 2001

Resigned Mitchell, Andrew John Bower, Rt Hon as Director

5 February 2001

Appointed Roberson, Richard Arthur as Director

1 November 2000

Appointed Davison, Martin John as Secretary

1 November 2000

Resigned Bland, Peter George as Director

1 November 2000

Resigned Bland, Peter George as Secretary

1 May 2000

Resigned Stone, Peter Martin as Director

1 May 2000

Resigned Bridge, Albert Edward as Director

1 May 2000

Resigned Fulford, Richard Devonald as Director

1 May 2000

Resigned Baggs, Michael as Director

1 May 1999

Appointed Sale, Jonathan Michael Walker as Director

30 April 1999

Resigned Fradd, Simon Timothy as Director

1 July 1998

Appointed Webb Wilson, Iain Thomas as Director

1 May 1998

Appointed Fulford, Richard Devonald as Director

1 May 1998

Appointed Baggs, Michael as Director

1 May 1998

Appointed Clark, Gary James as Director

1 May 1998

Appointed Miller, Peter North, Sir as Director

1 May 1998

Appointed Geffen, James Benjamin Henry as Director

1 May 1998

Appointed Mitchell, Andrew John Bower, Rt Hon as Director

1 May 1998

Appointed Fradd, Simon Timothy as Director

1 May 1998

Appointed Stone, Peter Martin as Director

1 May 1998

Appointed Clarke, Edward Richard Graham as Director

1 May 1998

Appointed Spratt, Nicholas Anthony as Director

26 March 1997

Appointed Mahoney, Michael John as Director

26 March 1997

Appointed Bland, Peter George as Director

26 March 1997

Appointed Bridge, Albert Edward as Director

26 March 1997

Appointed Bland, Peter George as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House

Net Assets: £0; no change

Balance sheet detail

	2021
Net Assets	£0
Shareholder Funds	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 January 2026	Confirmation statement with no updates	3 December 2025
13 December 2025	Accounts for a dormant company	30 April 2025
9 October 2025	Termination of appointment of a director
9 October 2025	Appointment of a director
17 January 2025	Accounts for a dormant company	30 April 2024