Maritime Transport Services Pension Trustee Limited

Active04608708 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian James Barker
Matthew Edward Gillies
Accounts type
Dormant
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Barker, Christian James
Director · Appointed 17 April 2023
British
Born February 1972 (54)
Director · Appointed 21 June 2022
British
Born December 1953 (72)
Gillies, Matthew Edward
Director · Appointed 14 May 2014
British
Born December 1963 (62)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 22 November 2007
British
Born July 1964 (62)
Officer history (18 former)
17 April 2023
Appointed Barker, Christian James as Director
11 November 2022
Resigned Lewis, Colin Graham as Director
21 June 2022
Appointed Page, Robert Clive as Director
21 June 2022
Resigned Morrison, Graham Douglas as Director
1 July 2021
Resigned Whitney, Diana Mary as Director
14 May 2014
Appointed Gillies, Matthew Edward as Director
29 November 2013
Resigned Randall, Paul as Director
1 August 2012
Resigned Kitney, James Kenneth as Director
1 August 2012
Appointed Randall, Paul as Director
1 August 2012
Appointed Lewis, Colin Graham as Director
5 April 2012
Resigned Gillies, Matthew Edward as Director
30 June 2010
Resigned Bright, David John as Director
19 May 2010
Appointed Morrison, Graham Douglas as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
9 September 2009
Resigned Hall, Christopher John as Director
12 August 2008
Appointed Whitney, Diana Mary as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Director
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
9 May 2008
Appointed Kitney, James Kenneth as Director
6 February 2008
Resigned Church, Richard Graham as Director
22 November 2007
Appointed Mullett, Simon Richard as Director
14 November 2007
Resigned Cheng, Clemence Chun Fun as Director
24 May 2007
Appointed Church, Richard Graham as Director
7 March 2007
Resigned Church, Richard Graham as Director
5 April 2006
Appointed Church, Richard Graham as Director
5 April 2006
Appointed Gillies, Matthew Edward as Director
24 November 2005
Resigned Church, Richard Graham as Director
12 October 2005
Resigned Barnes, Ronald as Director
27 May 2004
Appointed Bright, David John as Director
15 May 2003
Appointed Cheng, Clemence Chun Fun as Director
13 February 2003
Appointed Church, Richard Graham as Director
13 February 2003
Appointed Chatfield, Melanie Jane as Director
13 February 2003
Appointed Chatfield, Melanie Jane as Secretary
13 February 2003
Appointed Hall, Christopher John as Director
13 February 2003
Appointed Barnes, Ronald as Director
13 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 December 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 02398922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates4 December 2025
24 September 2025Accounts for a dormant company31 December 2024
6 May 2025Director's details changed
11 December 2024Confirmation statement with no updates4 December 2024
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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