Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Mott Macdonald Pension Trustee Limited
- Incorporated
- 14 September 2023 (3 years)
- Industry
- Dormant Company (99999)
- Directors
- Peter Francis Ede
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
Officers 6 active
Officer details are public data from the Companies House register.
Field, Joanna Maria
Secretary · Appointed 2 August 2024
Corporate Director · Appointed 1 October 2023
Ede, Peter Francis
Director · Appointed 14 September 2023
British
Born February 1959 (67)
Director · Appointed 14 September 2023
British
Born June 1968 (58)
Rhodes-James, Clare
Director · Appointed 14 September 2023
British
Born October 1968 (58)
Director · Appointed 14 September 2023
Also at Stovell Associates Ltd (proposed for strike-off) · more companies
British
Born July 1952 (74)
Officer history (3 former)
31 March 2025
2 August 2024
Appointed Field, Joanna Maria as Secretary
2 August 2024
Resigned Zivko, Diana as Secretary
29 May 2024
Resigned Coase, Charles as Director
1 October 2023
14 September 2023
Appointed Ede, Peter Francis as Director
14 September 2023
14 September 2023
Appointed Rhodes-James, Clare as Director
14 September 2023
14 September 2023
Appointed Coase, Charles as Director
14 September 2023
Appointed Zivko, Diana as Secretary
14 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01110949
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Mott Macdonald Pension Trustee Limited This company Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 3 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 May 2025 | Change of details for a person with significant control |
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