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Company number
08222915

MPS PENSION TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MPS PENSION TRUSTEES LIMITED
Company number
08222915
Registered office
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT · 59 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 September 2012
Status
Active
Age
13 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Gill
has significant influence or control (through a trust)
Notified 27/02/2024
Mr Mark Justin Williams
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 17/05/2023
Mr Richard John Hoyle
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Richard Payne
has significant influence or control
Notified 24/09/2021
Mr Shiv Kumar Sibal
can appoint and remove directors
Notified 26/05/2020
Ms Catherine Elizabeth Baxandall
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Ms Sara Jane Dawson
can appoint and remove directors
Notified 08/04/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Justin Williams
born 07/1977 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 17/05/2023
Mr Shiv Kumar Sibal
born 02/1976 · England can appoint and remove directors Notified 26/05/2020
Ms Sara Jane Dawson
born 02/1972 · England can appoint and remove directors Notified 08/04/2019
Mr Andrew Gill
born 02/1964 · England has significant influence or control Control ended 08/01/2026
Mr Richard John Hoyle
born 05/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 17/05/2023
Mr Richard Payne
born 09/1961 · England has significant influence or control Control ended 30/11/2022
Ms Catherine Elizabeth Baxandall
born 06/1958 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 05/05/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Person with significant control ceased Mr Andrew Gill
27/02/2024 Person with significant control added Mr Andrew Gill
17/05/2023 Person with significant control ceased Mr Richard John Hoyle
17/05/2023 Person with significant control added Mr Mark Justin Williams
30/11/2022 Person with significant control ceased Mr Richard Payne
24/09/2021 Person with significant control added Mr Richard Payne
26/05/2020 Person with significant control added Mr Shiv Kumar Sibal
05/05/2020 Person with significant control ceased Ms Catherine Elizabeth Baxandall
08/04/2019 Person with significant control added Ms Sara Jane Dawson
06/04/2016 Person with significant control added Ms Catherine Elizabeth Baxandall
06/04/2016 Person with significant control added Mr Richard John Hoyle

Documents for MPS PENSION TRUSTEES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MPS PENSION TRUSTEES LIMITED?
According to the official registry, the company number of MPS PENSION TRUSTEES LIMITED is 08222915.
Where is MPS PENSION TRUSTEES LIMITED registered?
The registered office is LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT.
What is the SIC code of MPS PENSION TRUSTEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MPS PENSION TRUSTEES LIMITED?
Mr Andrew Gill is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of MPS PENSION TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MPS PENSION TRUSTEES LIMITED (08222915)

MPS PENSION TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 September 2012 and registered in the United Kingdom under company number 08222915. Its registered office is at LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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