Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Misys Retirement Benefits Trustees Limited
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ken Chan
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Four Kingdom StreetPaddingtonLondonW2 6BD
Officers 1 active
Officer details are public data from the Companies House register.
Chan, Ken
Director · Appointed 1 February 2022
British
Born May 1986 (40)
Officer history (21 former)
3 February 2026
31 May 2025
Resigned Manning, Richard Edmund as Director
31 May 2025
14 June 2023
1 February 2022
Appointed Chan, Ken as Director
31 January 2022
Resigned Attamian, Arnaud as Director
30 June 2021
30 June 2021
Appointed Manning, Richard Edmund as Director
24 February 2020
24 February 2020
Appointed Attamian, Arnaud as Director
23 January 2019
23 January 2019
7 December 2018
Resigned Roy, Mohor as Secretary
16 December 2014
Appointed Roy, Mohor as Secretary
25 March 2014
31 December 2013
26 November 2013
26 November 2013
25 January 2013
Resigned Mills, Alexander Jonathan as Director
17 June 2011
Appointed Mills, Alexander Jonathan as Director
11 February 2011
Resigned Abdey, Peter George as Director
29 September 2010
Appointed Abdey, Peter George as Director
14 September 2010
Resigned Schroeter, Ulrike as Director
30 September 2009
30 September 2009
Appointed Schroeter, Ulrike as Director
30 June 2009
1 May 2009
24 April 2009
24 April 2009
3 July 2008
30 May 2008
19 January 2008
19 January 2008
Resigned Brown, Andrew Jonathan Stuart as Secretary
27 June 2007
27 June 2007
27 June 2007
2 April 2007
Appointed Brown, Andrew Jonathan Stuart as Secretary
2 April 2007
2 April 2007
2 April 2007
2 April 2007
5 March 2007
5 March 2007
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. 1360027
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Finastra Group Holdings Limited Owns 75–100% of shares
Finastra Europe Limited Owns 75–100% of shares
Finastra Holdings Limited Owns 75–100% of shares
Finastra Global Operations Limited Owns 75–100% of shares
Finastra International Limited Owns 75–100% of shares
Finastra UK Limited Owns 75–100% of shares
Misys Africa Limited Owns 75–100% of shares
Misys India Holdings Limited Owns 75–100% of shares
World Trade Board Limited Holds 75–100% of voting rights
Misys Retirement Benefits Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Termination of appointment of a director |
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