Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Managed Pension Funds Limited
- Incorporated
- 15 July 2002 (24 years)
- Industry
- Pension funding (65300)
- Directors
- Thomas William CoghlanBarbara Maria HealyLim Siong Kwong Lam Thuon Mine
- Owned by
- State Street Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bordessa, Louise
Secretary · Appointed 25 February 2026
Coghlan, Thomas William
Director · Appointed 2 January 2026
Irish
Born July 1972 (54)
Healy, Barbara Maria
Director · Appointed 2 January 2026
Irish
Born October 1968 (58)
Lam Thuon Mine, Lim Siong Kwong
Director · Appointed 2 January 2026
Luxembourger
Born July 1966 (60)
Linnane, Eric Francis
Director · Appointed 2 January 2026
Irish
Born February 1970 (56)
Bridger, Rebecca
Director · Appointed 24 November 2022
British
Born January 1983 (43)
Officer history (20 former)
30 September 2026
Resigned Armfield, Griffiths Ian Ashley as Director
25 February 2026
25 February 2026
Appointed Bordessa, Louise as Secretary
2 January 2026
2 January 2026
Appointed Coghlan, Thomas William as Director
2 January 2026
Appointed Healy, Barbara Maria as Director
2 January 2026
Appointed Lam Thuon Mine, Lim Siong Kwong as Director
2 January 2026
Appointed Linnane, Eric Francis as Director
2 January 2026
Resigned O'Connor, Caroline Sophie Scott as Director
2 January 2026
24 November 2022
Appointed Bridger, Rebecca as Director
24 November 2022
7 November 2022
Appointed O'Connor, Caroline Sophie Scott as Director
30 June 2022
21 November 2019
30 July 2019
8 August 2018
20 October 2017
6 September 2017
25 January 2017
Appointed Armfield, Griffiths Ian Ashley as Director
14 December 2016
Resigned Cotter, William Raymond as Director
7 September 2015
16 April 2014
31 December 2013
7 February 2013
15 November 2012
19 April 2012
23 March 2012
10 March 2011
25 February 2009
8 January 2009
2 November 2006
29 September 2006
28 July 2005
28 July 2005
28 July 2005
21 May 2005
3 February 2005
15 December 2004
28 February 2003
Appointed Cotter, William Raymond as Director
20 February 2003
20 February 2003
20 February 2003
15 July 2002
15 July 2002
15 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Massachusetts Corporation
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Termination of appointment of a secretary | |||
| 25 February 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →