Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Multiplex Pension Trustees Limited
- Incorporated
- 11 March 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Old Schoolhouse5-7 Byrom StreetManchesterM3 4PF
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 1998
Irish
Born November 1954
Officer history (23 former)
29 March 2018
29 March 2018
29 March 2018
Resigned Hesketh, David as Secretary
8 January 2014
31 December 2013
19 December 2013
19 December 2013
1 April 2013
Appointed Hesketh, David as Secretary
1 April 2013
Resigned Craddock, Peter as Secretary
1 April 2013
21 February 2012
21 February 2012
21 February 2012
Appointed Craddock, Peter as Secretary
2 August 2011
6 December 2010
16 May 2009
16 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
1 April 2009
29 February 2008
24 October 2003
25 September 2003
6 March 2003
1 March 2002
13 July 2001
1 June 2001
24 August 2000
24 August 2000
9 August 1999
9 April 1999
9 April 1999
8 December 1998
1 October 1998
1 October 1998
1 October 1998
1 October 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
11 March 1998
11 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02692235
Former controllers (1)
6 April 2016
Ceased PFM Group Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Healthtrust Management Services Limited Owns 75–100% of shares
Multiplex Financial Trustees Limited Owns 75–100% of shares
Multiplex Pension Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,602 | £48,211 | £18,372 | £580,592 | £562,206 | £574,127 | |
| Debtors | £3,600 | £39,124 | £17,618 | £2,594 | £579,360 | £556,178 | £573,717 |
| Cash | £2 | £9,087 | £754 | £1,225 | £1,232 | £6,028 | £410 |
| Creditors (< 1 year) | £3,652 | £12,696 | £11,268 | £0 | £2,636 | £20,466 | |
| Net Current Assets | (£50) | £35,515 | £7,104 | £580,592 | £559,570 | £553,661 | |
| Shareholder Funds | (£50) | £35,515 | £7,104 | £3,819 | £580,592 | £559,570 | £553,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 March 2025 | Register inspection address has been changed | |||
| 12 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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