MLC Pension Scheme Trustees Limited

Active07139131 Private company limited by guarantee
Incorporated
28 January 2010 (16 years)
Industry
Non-trading company (74990)
Controlled by
Agriculture and Horticulture Development Board
Accounts type
Dormant
Region
West Midlands
Address
Ahdb Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born March 1975 (51)
Nimmo, Glen Daniel
Director · Appointed 4 November 2025
British
Born April 1971 (55)
Director · Appointed 30 June 2023
British
Born August 1958 (68)
Director · Appointed 18 July 2022
British
Born July 1969 (57)
Storer, Jonathan Michael
Secretary · Appointed 1 February 2021
Director · Appointed 1 July 2019
British
Born January 1968 (58)
Director · Appointed 1 October 2018
British
Born January 1959 (67)
Director · Appointed 1 April 2010
British
Born March 1955 (71)
Director · Appointed 28 January 2010
British
Born September 1957 (69)
Officer history (13 former)
3 July 2026
Appointed Turner, Colin as Director
4 November 2025
Appointed Nimmo, Glen Daniel as Director
30 October 2025
Resigned Lyon, George as Director
30 June 2023
Appointed Lowe, Richard John as Director
31 December 2022
Resigned Heal, John Percival as Director
20 July 2022
Resigned Gupta, Naveen Kumar as Director
18 July 2022
Appointed Holmes, Anthony as Director
1 November 2021
Appointed Gupta, Naveen Kumar as Director
1 November 2021
Resigned Boyns, Kenneth John as Director
1 February 2021
Appointed Storer, Jonathan Michael as Secretary
31 January 2021
Resigned Garvey, Bernadette Louise as Secretary
1 November 2020
Appointed Lyon, George as Director
31 October 2020
Resigned Clinton, Lorraine Elizabeth as Director
1 July 2019
Resigned Davis, Carol Anne as Director
1 July 2019
Appointed Matthews, Kimberley Richard as Director
1 October 2018
Appointed Sheldon, Michael John as Director
30 September 2018
Resigned Crute, Ian, Professor as Director
30 September 2017
Resigned Oberst, Hylton Christian as Director
1 October 2016
Appointed Boyns, Kenneth John as Director
30 September 2016
Resigned Goodwin, Christopher Gordon as Director
1 April 2015
Appointed Crute, Ian, Professor as Director
1 December 2014
Appointed Goodwin, Christopher Gordon as Director
30 November 2014
Resigned Taylor, Thomas as Director
1 August 2010
Appointed Taylor, Thomas as Director
31 July 2010
Resigned Lowe, Richard John as Director
1 April 2010
Appointed Sloyan, Michael Joseph as Director
31 March 2010
Resigned Roberts, Kevin John as Director
10 February 2010
Appointed Heal, John Percival as Director
28 January 2010
Appointed Oberst, Hylton Christian as Director
28 January 2010
Appointed Lowe, Richard John as Director
28 January 2010
Appointed Davis, Carol Anne as Director
28 January 2010
Appointed Roberts, Kevin John as Director
28 January 2010
Appointed Clinton, Lorraine Elizabeth as Director
28 January 2010
Appointed Garvey, Bernadette Louise as Secretary
28 January 2010
Appointed Milne, Valerie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Agriculture and Horticulture Development Board
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Ndpb
Former controllers (4)
25 February 2026
Ceased Naveen Kumar Gupta — Owns 25–50% of shares
25 February 2026
Ceased John Percival Heal — Holds 25–50% of voting rights (as a firm)
1 November 2021
Ceased Kenneth John Boyns — Holds 25–50% of voting rights (as a firm)
1 July 2019
Ceased Carol Anne Davis — Holds 25–50% of voting rights (as a firm)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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