Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
McKinsey & Company Inc. (UK) Pension Trustees Limited
- Incorporated
- 28 September 2007 (19 years)
- Previously known as
- Trushelfco (No.3309) Limited (until 10 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Elizabeth FooteAiden GarveyAl Marshall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Post Building100 Museum StreetLondonWC1A 1PB
Officers 9 active
Officer details are public data from the Companies House register.
Foote, Elizabeth
Director · Appointed 1 July 2026
British
Born April 1982 (44)
Garvey, Aiden
Director · Appointed 1 July 2026
British
Born December 1990 (35)
Marshall, Al
Director · Appointed 1 July 2024
British
Born January 1977 (49)
Sands, Amanda
Director · Appointed 15 March 2023
British
Born March 1974 (52)
Perry, Holly
Secretary · Appointed 10 March 2023
Tranter, Dean
Director · Appointed 9 June 2021
British
Born September 1975 (51)
Zaharieva, Leda
Director · Appointed 10 March 2021
Bulgarian
Born July 1984 (42)
Petrov, Aleksander
Director · Appointed 20 November 2020
Bulgarian,British
Born September 1976 (50)
Corporate Director · Appointed 28 February 2019
Officer history (34 former)
1 July 2026
Appointed Garvey, Aiden as Director
1 July 2026
Appointed Foote, Elizabeth as Director
30 June 2026
Resigned Jeapes, Phil as Director
30 June 2026
Resigned Kiseleva, Olesya as Director
31 May 2026
Resigned Morgan, Paul Roger as Director
30 September 2024
Resigned Mahmood, Ra'Ees as Director
1 July 2024
Appointed Marshall, Al as Director
31 May 2024
Resigned Azad, Sid as Director
15 March 2023
Appointed Sands, Amanda as Director
15 March 2023
Appointed Mahmood, Ra'Ees as Director
10 March 2023
Resigned Sands, Amanda as Secretary
10 March 2023
Appointed Perry, Holly as Secretary
1 January 2023
Resigned Darch, Valerie Joan as Director
1 October 2022
Appointed Azad, Sid as Director
7 March 2022
Appointed Kiseleva, Olesya as Director
1 January 2022
Resigned Gleeson, Ian as Director
30 June 2021
9 June 2021
Appointed Tranter, Dean as Director
30 April 2021
Resigned Albers, Warren as Director
10 March 2021
Appointed Zaharieva, Leda as Director
20 November 2020
Appointed Petrov, Aleksander as Director
1 November 2020
22 September 2020
1 August 2020
Appointed Jeapes, Phil as Director
31 July 2020
31 July 2020
Resigned Bussandri, Alexander as Director
31 July 2020
Resigned Harris, Jonathan as Director
26 March 2020
Appointed Morgan, Paul Roger as Director
26 March 2020
Appointed Bussandri, Alexander as Director
20 March 2020
16 March 2020
Resigned Boneysteele, Parke as Director
31 December 2019
Resigned Aquila, Kate as Director
28 February 2019
31 December 2018
Resigned Pilzer, Penny as Director
31 August 2018
Resigned Markus, Martin Paul as Director
24 May 2018
1 April 2018
Appointed Harris, Jonathan as Director
31 July 2017
Resigned Simula, Outi as Director
29 November 2016
Appointed Aquila, Kate as Director
1 August 2014
Appointed Boneysteele, Parke as Director
31 July 2014
Resigned Geddes, Alex as Director
1 November 2013
Appointed Simula, Outi as Director
31 July 2013
31 May 2012
Resigned Hirst, Ashley as Director
1 May 2012
Appointed Gleeson, Ian as Director
1 May 2012
Appointed Albers, Warren as Director
24 April 2012
Appointed Sands, Amanda as Secretary
24 April 2012
Resigned Kochhar, Ashvinder as Secretary
1 March 2012
Appointed Pilzer, Penny as Director
31 December 2011
Resigned Whistler, Martyn as Director
1 May 2010
Appointed Whistler, Martyn as Director
1 May 2010
Appointed Darch, Valerie Joan as Director
1 May 2010
Resigned Hrynkiewicz, Michael as Director
9 April 2010
Resigned Allan, Mark Andrew as Director
1 March 2010
Appointed Hirst, Ashley as Director
30 September 2009
1 July 2008
Appointed Allan, Mark Andrew as Director
1 July 2008
Resigned Baumgartner, Richard as Director
1 July 2008
Resigned Kochhar, Ashvinder as Director
1 July 2008
Appointed Geddes, Alex as Director
1 July 2008
Appointed Hrynkiewicz, Michael as Director
12 November 2007
Appointed Kochhar, Ashvinder as Secretary
12 November 2007
12 November 2007
12 November 2007
Appointed Kochhar, Ashvinder as Director
12 November 2007
Appointed Markus, Martin Paul as Director
12 November 2007
Appointed Baumgartner, Richard as Director
12 November 2007
12 November 2007
12 November 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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