Ltd Facts The UK company register, as filed

Register entry · No. 08169506

MACMILLAN PENSION PLAN LIMITED

Active Private Limited Company Incorporated 6 Aug 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACMILLAN PENSION PLAN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Adam Hogg Client Services Manager Director 6 Aug 2012 — July 1974 British · United Kingdom
Matthew James Guy Management Accountant Director 6 Aug 2012 — December 1977 British · England
David James Bull Director Of Journals Director 6 Aug 2012 — June 1964 British · England
Dominic Anthony Guy Pettit Director Of Publishing Company Director 19 Sep 2012 — August 1976 British · United Kingdom
William Hanson Farries Accountant Director 28 Feb 2017 — April 1950 British · United Kingdom
Sarah Farnell Hr Director Director 8 Jan 2022 — April 1970 British · United Kingdom
Angelina June Storti Editorial Rights Direct Director 22 Mar 2023 — May 1975 British · England
Ruth Evelyn Lefèvre Senior Editor Director 22 Mar 2023 — May 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Springer Nature Limited company · 785998 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MACMILLAN PENSION PLAN LIMITED still trading?

The register shows MACMILLAN PENSION PLAN LIMITED as active.

What does MACMILLAN PENSION PLAN LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MACMILLAN PENSION PLAN LIMITED set up?

It was incorporated on 6 August 2012.

When are MACMILLAN PENSION PLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MACMILLAN PENSION PLAN LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs MACMILLAN PENSION PLAN LIMITED?

MACMILLAN PENSION PLAN LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House