Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Macmillan Pension Plan Limited
- Incorporated
- 6 August 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Ruth Evelyn LefèvreAngelina June Storti
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Campus4 Crinan StreetLondonN1 9XW
Officers 10 active
Officer details are public data from the Companies House register.
British
Born September 1977 (49)
Lefèvre, Ruth Evelyn
Director · Appointed 22 March 2023
British
Born May 1964 (62)
Storti, Angelina June
Director · Appointed 22 March 2023
British
Born May 1975 (51)
Farnell, Sarah
Director · Appointed 8 January 2022
British
Born April 1970 (56)
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 28 February 2017
British
Born April 1950 (76)
Pettit, Dominic Anthony Guy
Director · Appointed 19 September 2012
British
Born August 1976 (50)
Bull, David James
Director · Appointed 6 August 2012
British
Born June 1964 (62)
Guy, Matthew James
Director · Appointed 6 August 2012
British
Born December 1977 (48)
Director · Appointed 6 August 2012
British
Born July 1974 (52)
Officer history (11 former)
22 March 2023
Appointed Lefèvre, Ruth Evelyn as Director
22 March 2023
Appointed Storti, Angelina June as Director
22 March 2023
29 November 2022
Resigned Murray, Richard Anthony as Director
8 January 2022
Resigned Parker, Robert as Director
8 January 2022
Appointed Farnell, Sarah as Director
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
9 July 2021
Resigned Young, Carol Anne as Director
9 June 2021
Resigned Farnell, Sarah as Director
9 June 2021
Appointed Parker, Robert as Director
4 December 2019
4 December 2019
Appointed Farnell, Sarah as Director
13 February 2019
Resigned Bale, Susan as Director
28 February 2017
2 September 2015
27 February 2015
30 January 2015
Resigned Macdonald, Jeremy Roger as Director
20 March 2014
11 December 2013
19 September 2012
Appointed Pettit, Dominic Anthony Guy as Director
6 August 2012
6 August 2012
6 August 2012
Appointed Macdonald, Jeremy Roger as Director
6 August 2012
Appointed Bale, Susan as Director
6 August 2012
6 August 2012
Appointed Young, Carol Anne as Director
6 August 2012
6 August 2012
Appointed Williams Hamer, Gabrielle Mary as Secretary
6 August 2012
Appointed Guy, Matthew James as Director
6 August 2012
Appointed Murray, Richard Anthony as Director
6 August 2012
Appointed Bull, David James as 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
Limited By Shares
Reg. no. 785998
Holdings 1
Companies where Macmillan Pension Plan Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Director's details changed |
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