Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
MPS Pension Trustees Limited
- Incorporated
- 20 September 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Hugh WoodShiv Kumar Sibal
- Controlled by
- Mark Justin WilliamsShiv Kumar SibalSara Jane Dawson
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Hugh
Director · Appointed 1 May 2026
British
Born July 1969 (57)
Director · Appointed 17 May 2023
British
Born July 1977 (49)
Sibal, Shiv Kumar
Director · Appointed 26 May 2020
British
Born February 1976 (50)
Dawson, Sara Jane
Director · Appointed 8 April 2019
British
Born February 1972 (54)
Corporate Director · Appointed 23 June 2016
Officer history (11 former)
1 May 2026
Appointed Wood, Hugh as Director
30 September 2025
Resigned Gill, Andrew as Director
27 February 2024
Appointed Gill, Andrew as Director
17 May 2023
17 May 2023
30 November 2022
Resigned Payne, Richard as Director
24 September 2021
Appointed Payne, Richard as Director
26 May 2020
Appointed Sibal, Shiv Kumar as Director
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
5 May 2020
5 May 2020
Resigned Scott, Stephen as Director
8 April 2019
Appointed Dawson, Sara Jane as Director
20 July 2017
Resigned Mitchell, Quentin as Director
23 June 2016
31 May 2016
13 July 2015
13 July 2015
13 July 2015
Resigned Hull, Kevin Raymond as Director
13 July 2015
11 April 2013
Appointed Mitchell, Quentin as Director
14 November 2012
Resigned Fyfe, Charles as Director
20 September 2012
20 September 2012
Appointed Hull, Kevin Raymond as Director
20 September 2012
20 September 2012
Appointed Fyfe, Charles as Director
20 September 2012
Appointed Scott, Stephen as Director
20 September 2012
Appointed Baxandall, Catherine Elizabeth as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 May 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1977 (49)
Shiv Kumar Sibal
Individual · Notified 26 May 2020
Right to appoint and remove directors
British
Born February 1976 (50)
Sara Jane Dawson
Individual · Notified 8 April 2019
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (4)
8 January 2026
Ceased Andrew Gill — Has significant influence or control (as a trust)
17 May 2023
30 November 2022
Ceased Richard Payne — Has significant influence or control
5 May 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Termination of appointment of a director |
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