Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
MB Pension Trustee Limited
- Incorporated
- 20 July 2018 (8 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Controlled by
- Louise Alice NooneThomas Hempenstall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Bouverie StreetLondonEC4Y 8AX
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Louise Alice Noone
Individual · Notified 28 February 2023
Holds 25–50% of voting rights
British
Born November 1974
Thomas Hempenstall
Individual · Notified 20 July 2018
Holds 25–50% of voting rights
British
Born February 1948 (78)
Corporate entity · Notified 20 July 2018
Holds 25–50% of voting rights
Corporate
Reg. no. 09470552
Former controllers (2)
28 February 2023
Ceased Nigel Martin — Owns 25–50% of shares
15 October 2019
Ceased Raju Prem Daswani — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pension Lawyer Trustee Limited Owns 75–100% of shares
Closed Pension Trustee Limited Holds 25–50% of voting rights
MB Pension Trustee Limited This company Holds 25–50% of voting rights
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 17 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 9 September 2024 | Accounts for a dormant company | 30 September 2023 |
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