Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Moat Pensions Limited
- Incorporated
- 31 October 1991 (35 years)
- Previously known as
- Mitre Pensions Limited (until 2 August 2002)Mitreshelf 116 Limited (until 30 December 1991)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Vicki Thomas
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Dwf LLPSentinel103 Waterloo StreetGlasgowG2 7BW
Officers 4 active
Officer details are public data from the Companies House register.
Thomas, Vicki
Director · Appointed 9 February 2026
British
Born October 1978 (48)
Lawrence, Wayne
Secretary · Appointed 14 May 2010
British
Peacock, Alasdair Graham
Secretary · Appointed 27 April 2009
British
Director · Appointed 10 February 1998
British
Born February 1967 (59)
Officer history (15 former)
31 July 2026
9 February 2026
Appointed Thomas, Vicki as Director
29 April 2016
1 April 2016
11 December 2014
Resigned Jenkins, Martin James Harper as Director
31 May 2013
Appointed Jenkins, Martin James Harper as Director
14 May 2010
14 May 2010
14 May 2010
Appointed Lawrence, Wayne as Secretary
27 April 2009
Appointed Peacock, Alasdair Graham as Secretary
31 March 2009
31 March 2009
31 March 2009
31 March 2009
28 August 2002
1 August 2002
1 August 2002
31 July 2002
31 July 2002
Resigned Menzies, Marion Joy as Secretary
31 July 2002
20 February 2001
Appointed Menzies, Marion Joy as Secretary
20 February 2001
31 January 2001
10 February 1998
28 January 1993
11 January 1993
11 January 1993
17 December 1991
17 December 1991
Resigned Lang, James Russell as Nominee Director
17 December 1991
17 December 1991
31 October 1991
Appointed Lang, James Russell as Nominee Director
31 October 1991
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc328794
Former controllers (3)
13 May 2019
13 May 2019
30 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Motherwell
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →