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Home > England & Wales Companies > MILLBROOK PENSION MANAGEMENT LIMITED
Company Information for

MILLBROOK PENSION MANAGEMENT LIMITED

A W HOUSE, STUART STREET, LUTON, LU1 2SJ,
Company Registration Number
02235113
Private Limited Company
Active

Company Overview

About Millbrook Pension Management Ltd
MILLBROOK PENSION MANAGEMENT LIMITED was founded on 1988-03-24 and has its registered office in Luton. The organisation's status is listed as "Active". Millbrook Pension Management Limited is a Private Limited Company registered in ENGLAND 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
MILLBROOK PENSION MANAGEMENT LIMITED
 
Legal Registered Office
A W HOUSE
STUART STREET
LUTON
LU1 2SJ
Other companies in LU1
 
Filing Information
Company Number 02235113
Company ID Number 02235113
Date formed 1988-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 02:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBROOK PENSION MANAGEMENT LIMITED
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Company Officers of MILLBROOK PENSION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARION PATRICIA CLINCH
 Company Secretary 2012-03-01
ANTHONY COLETTO
 Director 2017-08-18
ANDREW RICHARD EASTLAKE
 Director 2014-09-05
JESSE KANE SEIDMAN
 Director 2017-08-18
ANTHONY WILLIAM JOHN SOPER
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY HUNT
 Director 2013-12-13 2017-07-31
JANE LEGGATT
 Director 2013-12-13 2017-07-31
DAVID JOHN ANDREWS
 Director 2001-04-20 2014-09-05
MARTIN OWEN HUGHES
 Director 2009-01-29 2014-09-05
COLIN THOMAS CHINNERY
 Director 2001-04-20 2013-12-13
ANDREW CHARLES WILLIAM JOLLEY
 Director 2011-06-15 2013-12-13
CLIFFORD LESLIE ROBERTSON
 Director 2011-06-01 2013-12-13
DAVID MOUNT
 Company Secretary 2008-12-29 2012-02-28
GRAHAM RICHARD SHORTLAND
 Director 2001-04-20 2011-06-14
MARK COVERLEY
 Director 2009-07-20 2011-05-31
RODNEY JOHN CALVERT
 Director 2001-04-20 2009-04-30
ANDREW CHARLES WILLIAM JOLLEY
 Company Secretary 2003-03-01 2008-01-28
ANDREW CHARLES WILLIAM JOLLEY
 Director 2003-03-01 2008-01-28
GRAHAM RICHARD SHORTLAND
 Company Secretary 1996-02-01 2003-03-01
COLIN REGINALD SHURMER
 Director 2001-04-20 2003-03-01
SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED
 Director 1991-08-31 2001-04-20
ANDREW CHARLES WILLIAM JOLLEY
 Company Secretary 1993-08-01 1996-01-31
THOMAS JOHN MONK
 Company Secretary 1991-08-31 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY COLETTO IBC PENSION TRUSTEES LIMITED. Director 2017-08-18 CURRENT 1996-09-16 Active - Proposal to Strike off
ANTHONY COLETTO GM RETIREES PENSION TRUSTEES LIMITED Director 2017-08-18 CURRENT 2006-08-17 Active - Proposal to Strike off
ANTHONY COLETTO GM (U.K.) PENSION TRUSTEES LIMITED Director 2016-04-27 CURRENT 1988-03-08 Active
ANDREW RICHARD EASTLAKE LOW CARBON VEHICLE PARTNERSHIP Director 2013-10-31 CURRENT 2009-03-20 Active
JESSE KANE SEIDMAN GM (U.K.) PENSION TRUSTEES LIMITED Director 2017-08-18 CURRENT 1988-03-08 Active
JESSE KANE SEIDMAN IBC PENSION TRUSTEES LIMITED. Director 2017-08-18 CURRENT 1996-09-16 Active - Proposal to Strike off
JESSE KANE SEIDMAN GM RETIREES PENSION TRUSTEES LIMITED Director 2017-08-18 CURRENT 2006-08-17 Active - Proposal to Strike off
JESSE KANE SEIDMAN GENERAL MOTORS LIMITED Director 2017-07-31 CURRENT 1982-11-30 Active
ANTHONY WILLIAM JOHN SOPER ITALIAN INTERMARQUE RACING LIMITED Director 1998-09-25 CURRENT 1998-09-25 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-23TM02Termination of appointment of Marion Patricia Clinch on 2021-06-23
2021-06-23AP03Appointment of Mrs Lesley Irene Newman as company secretary on 2021-06-23
2020-11-19AP01DIRECTOR APPOINTED MR MARTIN OWEN HUGHES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD EASTLAKE
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR ROBERT ASSINDER
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVIN MURRAY
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLETTO
2019-04-03AP01DIRECTOR APPOINTED MS YUE ZHOU
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-15AP01DIRECTOR APPOINTED MR ANTHONY COLETTO
2017-09-15AP01DIRECTOR APPOINTED MR JESSE SEIDMAN
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-09-15PSC05Change of details for Gm Automotive Uk as a person with significant control on 2017-08-01
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE LEGGATT
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12AP01DIRECTOR APPOINTED ANDREW RICHARD EASTLAKE
2015-03-12AP01DIRECTOR APPOINTED ANTHONY WILLIAM JOHN SOPER
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-25RES01ADOPT ARTICLES 25/04/14
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHINNERY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBERTSON
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLEY
2014-02-28AP01DIRECTOR APPOINTED JANE LEGGATT
2014-02-28AP01DIRECTOR APPOINTED PAUL HENRY HUNT
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30AR0113/08/13 FULL LIST
2012-09-24AR0113/08/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT
2012-09-20AP03SECRETARY APPOINTED MARION PATRICIA CLINCH
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30AR0113/08/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED ANDREW CHARLES WILLIAM JOLLEY
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORTLAND
2011-06-15AP01DIRECTOR APPOINTED MR CLIFFORD LESLIE ROBERTSON
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK COVERLEY
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AR0113/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHORTLAND / 13/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 13/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COVERLEY / 13/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CHINNERY / 13/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANDREWS / 13/08/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MOUNT / 13/08/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED MARK COVERLEY
2009-07-10288aDIRECTOR APPOINTED MARTIN HUGHES
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW JOLLEY
2009-07-01288aSECRETARY APPOINTED DAVID MOUNT
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR RODNEY CALVERT
2008-09-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: MILLBROOK BEDFORD MK45 2JQ
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-31363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK PENSION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLBROOK PENSION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK PENSION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MILLBROOK PENSION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK PENSION MANAGEMENT LIMITED
Trademarks
We have not found any records of MILLBROOK PENSION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK PENSION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MILLBROOK PENSION MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK PENSION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBROOK PENSION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLBROOK PENSION MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 2SJ