Company Information for

MARS PENSION TRUSTEES LIMITED

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,

Company Registration Number

00449733

Private Limited Company

Active

About Mars Pension Trustees Ltd

MARS PENSION TRUSTEES LIMITED was founded on 1948-02-18 and has its registered office in Berkshire. The organisation's status is listed as "Active". Mars Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARS PENSION TRUSTEES LIMITED
Legal Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
Other companies in SL1

Filing Information

Company Number00449733
Date formed1948-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 06:16:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Savard Company Secretary 2018-06-26
Stuart Guthrie-brown Director DIRECTOR 1992-06-02 UNITED KINGDOM
Ian James Langer Director DIRECTOR 2007-12-31 UNITED KINGDOM
Frederik Gertruda Maria Carolus Nieuwland Director DIRECTOR 2015-01-30 NETHERLANDS
John Rokeby Price Director DIRECTOR 2007-06-07 ENGLAND
Caroline Alexandra Roberts-green Director DIRECTOR 2016-12-08 UNITED KINGDOM
Margaret Alice Ferguson Robinson Director DIRECTOR 2013-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carol Williams Company Secretary 2012-07-06 2017-12-29
James Peter Hirst Director 2011-10-04 2016-11-24
Daniel Mark Szente Director 2008-04-11 2014-12-31
John William Gaunt Director 2008-04-11 2013-09-06
Margaret Alison Jordan Company Secretary 2006-10-19 2012-07-06
Hugh Jaques Director 2006-12-01 2011-06-29
Jane Elizabeth Wilson Director 2003-11-25 2008-04-11
Timothy Charles Yeandle Director 2006-09-16 2008-04-11
Adrianus Wilhelmus Van Ettinger Director 1998-10-30 2007-12-31
Roger George Best Director 1999-11-05 2007-06-07
Joseph Morrison Director 2002-12-06 2006-12-31
Stuart Guthrie-brown Company Secretary 1992-06-02 2006-10-19
Philip John Ridout Director 2002-09-30 2006-09-15
Geoffry James Elliot Director 2000-11-03 2003-07-03
Rodney Michael Thompson Director 2000-02-17 2002-09-07
Delyth Ann Williams Director 1997-11-07 2002-04-08
Michael Bernard Smith Director 1998-10-30 2000-11-03
Jayan Ragavan Director 1997-11-07 1999-09-01
Rudolf Louis Hulsman Director 1992-05-10 1999-06-15
Colin William Ashpole Director 1995-02-03 1998-10-28
Alan Rowbothom Director 1997-11-13 1998-08-07
David Martin Newby Director 1993-08-02 1997-11-13
Thomas Harrison Director 1992-05-10 1995-02-03
Richard Thomas Gore Director 1992-05-10 1993-07-30
Simon Bullimore Company Secretary 1992-05-10 1992-06-02
Simon Bullimore Director 1992-05-10 1992-06-02

Related Directorships for Stuart Guthrie-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Guthrie-brown GUTHRIE-BROWN INVESTMENTS LTDDirector 2015-05-20 CURRENT 2015-05-20 Active
Stuart Guthrie-brown STUART GUTHRIE-BROWN CONSULTANCY LIMITEDDirector 2011-07-11 CURRENT 2011-07-11 Active
Stuart Guthrie-brown KENT SCIENCE PARK LIMITEDDirector 2005-07-25 CURRENT 2005-06-08 Dissolved 2017-05-16

Related Directorships for Ian James Langer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Langer MARS PET SERVICES UK LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Ian James Langer FOODSPRING UK LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Ian James Langer GUILD CENTRE PRESTON (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Dissolved 2018-09-11
Ian James Langer HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active
Ian James Langer FELAW MALTINGS IPSWICH (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer GARFIELD HOUSE LONDON (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer 18 MANSELL STREET LONDON (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer CRAY HOUSE SIDCUP (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer GUILD CENTRE PRESTON (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer GARFIELD HOUSE LONDON (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer AUCHINLECK FIVE WAYS (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer 18 MANSELL STREET LONDON (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer LARKFIELD TRADING ESTATE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer AUCHINLECK FIVE WAYS (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer FOUNTAIN PRECINCT (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-12-05 Active - Proposal to Strike off
Ian James Langer CHARLOTTE HOUSE GLASGOW LIMITEDDirector 2015-06-04 CURRENT 2001-12-05 Dissolved 2018-09-11
Ian James Langer THREE STARS EGHAM (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MAGHULL SHOPPING CENTRE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MONCKTON ROAD WAKEFIELD (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer ST GEORGE'S GRAVESEND (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MANCHESTER OAKLAND HOUSE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MARKET GATES GREAT YARMOUTH (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-30 Active - Proposal to Strike off
Ian James Langer MARLAND HOUSE CARDIFF (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer THREE STARS EGHAM (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Dissolved 2018-09-11
Ian James Langer MARS NOMINEES LIMITEDDirector 2015-06-04 CURRENT 2004-08-13 Active
Ian James Langer WILTON CENTRE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2004-08-20 Active
Ian James Langer WILTON CENTRE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2004-08-20 Active
Ian James Langer NEW CASTLE HOUSE (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2000-02-25 Active - Proposal to Strike off
Ian James Langer CARLTON LANES, CASTLEFORD (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2000-02-25 Dissolved 2018-09-11
Ian James Langer LEEDS TOWER HOUSE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MANCHESTER OAKLAND HOUSE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer IBEX HOUSE LONDON (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer CLEPPA PARK NEWPORT (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer MARKET GATES GREAT YARMOUTH (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer MONCKTON ROAD WAKEFIELD (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer FELAW MALTINGS IPSWICH (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active
Ian James Langer LARKFIELD TRADING ESTATE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer MAGHULL SHOPPING CENTRE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer CRAY HOUSE SIDCUP (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer LLOYDS COURT MILTON KEYNES (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer FOUNTAIN PRECINCT (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-12-05 Active - Proposal to Strike off
Ian James Langer BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2002-02-28 Active - Proposal to Strike off
Ian James Langer BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2002-02-28 Active - Proposal to Strike off
Ian James Langer IBEX HOUSE LONDON (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 1967-08-04 Active - Proposal to Strike off
Ian James Langer MARLAND HOUSE CARDIFF (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer CLEPPA PARK NEWPORT (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer THE ORCHARDS CARDIFF (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active
Ian James Langer THE ORCHARDS CARDIFF (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active
Ian James Langer LEEDS TOWER HOUSE (NO.2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer NEW CASTLE HOUSE (NO. 2) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer LLOYDS COURT MILTON KEYNES (NO.1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
Ian James Langer ST GEORGE'S GRAVESEND (NO. 1) LIMITEDDirector 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
Ian James Langer KENT SCIENCE PARK LIMITEDDirector 2015-05-08 CURRENT 2005-06-08 Dissolved 2017-05-16
Ian James Langer LIVINGSTON DESIGNER OUTLET CENTRE LIMITEDDirector 2015-04-27 CURRENT 2013-08-01 Active - Proposal to Strike off
Ian James Langer THE POSITIVE FOOD COMPANY LIMITEDDirector 2014-12-15 CURRENT 1987-07-23 Active - Proposal to Strike off
Ian James Langer DENTON MORLEY LIMITEDDirector 2014-12-15 CURRENT 2003-01-23 Active
Ian James Langer EFFEMEX LIMITEDDirector 2014-12-15 CURRENT 1955-12-22 Active
Ian James Langer FOUR-SQUARE CATERING AND VENDING LIMITEDDirector 2014-12-15 CURRENT 1969-10-29 Active - Proposal to Strike off
Ian James Langer FOOD MANUFACTURERS (G.B. COMPANY)Director 2014-12-15 CURRENT 1974-11-27 Active
Ian James Langer MARS PETERBOROUGH UK HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 2010-10-13 Active
Ian James Langer SEEDS OF CHANGE LIMITED.Director 2014-12-15 CURRENT 1986-04-25 Active
Ian James Langer THE PETCARECO LIMITEDDirector 2014-12-15 CURRENT 2000-11-29 Active
Ian James Langer MARS INVESTMENTSDirector 2014-12-15 CURRENT 2004-08-06 Active - Proposal to Strike off
Ian James Langer MARS PETCARE UKDirector 2014-12-15 CURRENT 2008-07-18 Active
Ian James Langer MARS MELTON UK HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
Ian James Langer MARS CHOCOLATE UK HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
Ian James Langer MARS IS UK LIMITEDDirector 2014-12-15 CURRENT 2009-09-01 Active - Proposal to Strike off
Ian James Langer MARS RETAIL SERVICES UK LIMITEDDirector 2014-12-15 CURRENT 2009-11-20 Active
Ian James Langer PEDIGREE ELECTRONICS LIMITEDDirector 2014-12-15 CURRENT 1984-05-11 Active - Proposal to Strike off
Ian James Langer MASTERFOODS LIMITEDDirector 2014-12-15 CURRENT 1965-11-08 Active - Proposal to Strike off
Ian James Langer MARS G.B.Director 2014-12-15 CURRENT 1947-06-26 Active - Proposal to Strike off
Ian James Langer MARS MASTER FOODS LIMITEDDirector 2014-12-15 CURRENT 1969-07-17 Active - Proposal to Strike off
Ian James Langer MASTERFOODS EUROPE LIMITEDDirector 2014-12-15 CURRENT 1957-08-09 Active - Proposal to Strike off
Ian James Langer MARS EUROPE LIMITEDDirector 2014-12-15 CURRENT 1986-05-09 Active - Proposal to Strike off
Ian James Langer HOOPSDirector 2014-12-15 CURRENT 1989-01-25 Active - Proposal to Strike off
Ian James Langer MARS HORSECARE UK LIMITEDDirector 2014-12-15 CURRENT 1998-07-10 Active
Ian James Langer MARS HORSECARE HOLDINGS UK LIMITEDDirector 2014-12-15 CURRENT 1998-07-29 Active - Proposal to Strike off
Ian James Langer EFFEM HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 1998-12-24 Active
Ian James Langer FREIGHT TRADERS LIMITEDDirector 2014-12-15 CURRENT 1999-11-25 Active
Ian James Langer MARS FOOD UK LIMITEDDirector 2014-12-15 CURRENT 2008-07-18 Active
Ian James Langer MARS PETCARE UK HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 2008-07-18 Active
Ian James Langer MARS SLOUGH UK HOLDINGS LIMITEDDirector 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
Ian James Langer HOOPS 2 LIMITEDDirector 2014-12-15 CURRENT 2011-11-15 Active - Proposal to Strike off
Ian James Langer THOMAS PETCARE LIMITEDDirector 2014-12-15 CURRENT 1974-01-07 Active - Proposal to Strike off
Ian James Langer THAMES VALLEY VENDING LIMITEDDirector 2014-12-15 CURRENT 1976-08-18 Active - Proposal to Strike off
Ian James Langer POSITIVE FOODS LIMITEDDirector 2014-12-15 CURRENT 1962-10-01 Active - Proposal to Strike off
Ian James Langer KINSHIP PARTNERS UK LIMITEDDirector 2014-12-15 CURRENT 1987-10-08 Active
Ian James Langer PETCRAFT LIMITEDDirector 2014-12-15 CURRENT 1960-05-27 Active
Ian James Langer MONEY SYSTEMS LIMITEDDirector 2014-12-15 CURRENT 1970-05-13 Active - Proposal to Strike off
Ian James Langer PEDIGREE FOODS LIMITEDDirector 2014-12-15 CURRENT 1971-05-17 Active - Proposal to Strike off
Ian James Langer SUZI-WAN U.K. LIMITEDDirector 2014-12-15 CURRENT 1981-09-10 Active - Proposal to Strike off
Ian James Langer MASTER BRANDS EUROPE LIMITEDDirector 2014-12-15 CURRENT 1967-05-26 Active
Ian James Langer MARS CHOCOLATE LIMITEDDirector 2014-12-15 CURRENT 1941-01-04 Active
Ian James Langer KLIX LIMITEDDirector 2014-12-15 CURRENT 1979-05-09 Active - Proposal to Strike off
Ian James Langer MARS LIMITEDDirector 2014-12-15 CURRENT 1982-01-26 Active - Proposal to Strike off
Ian James Langer PEDIGREE PETFOODS LIMITEDDirector 2014-12-15 CURRENT 1982-01-29 Active - Proposal to Strike off
Ian James Langer RICE ADVISORY SERVICE LIMITEDDirector 2014-12-15 CURRENT 1983-12-14 Active - Proposal to Strike off
Ian James Langer MARS WRIGLEY CONFECTIONERY UK LIMITEDDirector 2009-03-18 CURRENT 2008-07-18 Active
Ian James Langer LAVAZZA PROFESSIONAL UK LIMITEDDirector 2009-03-18 CURRENT 2008-07-18 Active
Ian James Langer MARS HEALTHCARE TRUSTEES LIMITEDDirector 2007-12-31 CURRENT 1996-01-12 Active

Related Directorships for John Rokeby Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Rokeby Price PRICE HAMBLETON INVESTMENTS LIMITEDDirector 2018-02-10 CURRENT 2018-02-10 Active
John Rokeby Price TENANDTWELVE PROPERTIES LTD.Director 2007-05-29 CURRENT 2007-04-27 Active