Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mitie Group Pension Scheme Trustee Company Limited
- Incorporated
- 24 June 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Jennifer Thomas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born June 1956 (70)
Thomas, Jennifer
Director · Appointed 16 April 2024
British
Born October 1980 (46)
Corporate Director · Appointed 14 April 2021
Palmer, Dominic
Director · Appointed 15 December 2020
British
Born October 1979 (47)
Director · Appointed 9 June 2014
British
Born September 1946 (80)
Mitie Company Secretarial Services Limited
Corporate Secretary · Appointed 10 October 2013
Officer history (19 former)
18 August 2025
17 July 2025
Resigned Booth, John Henry Vincent as Director
16 April 2024
Appointed Thomas, Jennifer as Director
20 March 2024
Resigned Smith, Sarah Louise as Director
6 February 2023
Appointed Smith, Sarah Louise as Director
20 December 2022
Resigned Williamson, Jenny as Director
18 July 2022
18 July 2022
Appointed Booth, John Henry Vincent as Director
4 May 2022
Appointed Williamson, Jenny as Director
4 May 2022
14 April 2021
14 April 2021
15 December 2020
Appointed Palmer, Dominic as Director
1 December 2020
16 July 2019
12 April 2019
Resigned Rock, Spencer Alard as Director
12 December 2018
12 December 2018
12 December 2018
9 November 2018
20 December 2017
Resigned Elliott, Gary as Director
13 April 2017
13 April 2017
13 April 2017
Appointed Elliott, Gary as Director
13 April 2017
13 April 2017
13 April 2017
18 October 2016
Appointed Rock, Spencer Alard as Director
12 August 2016
12 August 2016
30 June 2016
1 December 2015
1 September 2015
9 June 2014
9 June 2014
30 May 2014
Resigned Burleton, Margot Mary as Director
17 March 2014
10 October 2013
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
8 October 2013
1 September 2013
Appointed Burleton, Margot Mary as Director
1 September 2013
1 September 2013
1 September 2013
24 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (1)
18 October 2017
Ceased Mitie Group PLC — Owns 75–100% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited This company Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 29 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 27 August 2025 | Director's details changed |
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