Ltd Facts The UK company register, as filed

Register entry · No. 09853402

MINOVA PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 3 Nov 2015

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    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)
  • Can't tell
    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 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 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 3 Nov 2015 (11 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BMS GROUP, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINOVA PENSION TRUSTEE 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Brinsley Larsen Chartered Accountant Director 3 Nov 2015 — February 1952 British · United Kingdom
David Towne Standing Insurance Executive Director 19 Nov 2015 — June 1954 British · England
Andrew Edward Scales Insurance Executive Director 19 Nov 2015 — June 1966 British · England
Stephen John Nunn Insurance Broker Director 19 Nov 2015 — March 1949 British · England
Jeffrey Michael Martin Retired Insurance Executive Director 19 Nov 2015 — June 1954 British · United Kingdom
Adam Dixey Insurance Executive Director 19 Nov 2015 — August 1975 British · England
PAN TRUSTEES UK LLP Corporate director 30 Jun 2020 — — British
Anthony Gerard Hill Trustee Director 7 Mar 2024 — November 1956 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Minova Insurance Holdings Limited company · 01494399 · England & Wales Ownership of shares 75 to 100 percent 17 Jun 2019 — —

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 MINOVA PENSION TRUSTEE LIMITED still trading?

The register shows MINOVA PENSION TRUSTEE LIMITED as active.

What does MINOVA PENSION TRUSTEE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MINOVA PENSION TRUSTEE LIMITED set up?

It was incorporated on 3 November 2015.

When are MINOVA PENSION TRUSTEE LIMITED's accounts due?

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

When is MINOVA PENSION TRUSTEE LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs MINOVA PENSION TRUSTEE LIMITED?

MINOVA PENSION TRUSTEE LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 09933288 CREATABLES LIMITED Active Private Limited Company Inc. 31 Dec 2015 74990 · Non-trading company
  2. 09933498 DARKO ALBORZ GROUP INTERNATIONAL TECHNICAL INSPECTION - INCORPORATING ICAS UK COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2015 74990 · Non-trading company
  3. 09932466 MARTIN J JONES LTD Active Private Limited Company Inc. 30 Dec 2015 74990 · Non-trading company
  4. 09931186 HOIST AND WINCH PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 2015 74990 · Non-trading company
  5. 09931316 KR&DEC CO., LTD Active Private Limited Company Inc. 29 Dec 2015 74990 · Non-trading company

The file

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