• UK
  • MANAGED PENSION FUNDS LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

Company Information

Company registration number
04486031
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
20 Churchill Place, Canary Wharf, London, E14 5HJ UK

Management

Managing Directors
ARMFIELD, Griffiths Ian Ashley
BRIDGER, Rebecca
O'CONNOR, Caroline Sophie Scott
SANDERSON, Scott Victor
Company secretaries
SULLIVAN, Vathoulla

Company Details

Type of Business
ltd
Incorporated
2002-07-15
Age Of Company
2002-07-15 22 years
SIC/NACE
65300

Ownership

Beneficial Owners
State Street Corporation

Jurisdiction Particularities

Company Name (english)
Managed Pension Funds Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
5493009W7D2OFJBGG513
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2025-07-29
Last Date: 2024-07-15

MANAGED PENSION FUNDS LIMITED Company Description

MANAGED PENSION FUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04486031. Its current trading status is "live". It was registered 2002-07-15. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 20 Churchill Place .
More information

Get MANAGED PENSION FUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Managed Pension Funds Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

2002-07-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-26) - CS01

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  • accounts-with-accounts-type-full (2024-04-16) - AA

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  • auditors-resignation-company (2024-05-07) - AUD

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • accounts-with-accounts-type-full (2022-04-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • mortgage-charge-whole-release-with-charge-number (2021-05-13) - MR05

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  • accounts-with-accounts-type-full (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • accounts-with-accounts-type-full (2020-06-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2019-11-27) - MR05

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  • mortgage-charge-whole-release-with-charge-number (2019-09-11) - MR05

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  • termination-director-company-with-name-termination-date (2019-07-30) - TM01

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  • accounts-with-accounts-type-full (2019-04-25) - AA

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • appoint-person-director-company-with-name-date (2018-08-17) - AP01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-full (2016-04-14) - AA

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-04-24) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • accounts-with-accounts-type-full (2014-03-17) - AA

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • accounts-with-accounts-type-full (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • accounts-with-accounts-type-full (2012-03-20) - AA

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  • termination-director-company-with-name (2012-04-20) - TM01

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  • legacy (2012-04-23) - MG01

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  • appoint-person-director-company-with-name (2012-04-25) - AP01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • accounts-with-accounts-type-full (2011-03-22) - AA

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  • legacy (2010-05-21) - MG01

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  • accounts-with-accounts-type-full (2010-03-12) - AA

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • resolution (2010-11-03) - RESOLUTIONS

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  • legacy (2010-07-16) - MG01

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  • resolution (2010-09-24) - RESOLUTIONS

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  • legacy (2009-12-07) - MG01

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-03-24) - 288a

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • legacy (2009-02-17) - 288c

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  • legacy (2009-01-27) - 287

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  • legacy (2009-01-20) - 288b

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  • legacy (2008-12-29) - 288c

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-04-04) - 395

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  • legacy (2008-06-02) - 395

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-12-29) - 190

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  • resolution (2007-02-10) - RESOLUTIONS

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  • legacy (2007-07-17) - 288c

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  • legacy (2007-04-23) - 287

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  • legacy (2007-04-30) - 288c

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  • accounts-with-accounts-type-full (2007-03-26) - AA

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  • legacy (2007-08-13) - 288c

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  • legacy (2007-12-19) - 287

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  • legacy (2006-01-05) - 288c

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  • legacy (2006-08-08) - 363s

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  • legacy (2006-10-17) - 288b

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-11-21) - 288a

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-01-06) - 288b

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  • accounts-with-accounts-type-full (2005-04-01) - AA

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  • legacy (2005-06-29) - 288b

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-07-27) - 363s

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2004-09-02) - 288c

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  • legacy (2004-08-26) - 288c

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  • legacy (2004-08-06) - 363s

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  • legacy (2003-03-12) - 288a

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  • resolution (2003-03-12) - RESOLUTIONS

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-04-25) - 288a

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  • legacy (2003-03-12) - 88(2)R

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  • legacy (2003-09-04) - 363s

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  • resolution (2003-11-07) - RESOLUTIONS

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  • memorandum-articles (2003-11-07) - MEM/ARTS

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  • legacy (2003-03-12) - 123

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  • legacy (2003-05-06) - 288a

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  • legacy (2002-08-13) - 225

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  • incorporation-company (2002-07-15) - NEWINC

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