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MARS PENSION TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 00449733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- LANGER, Ian James (director)
- NIEUWLAND, Frederik Gertruda Maria Carolus, Dr (director)
- PRICE, John Rokeby (director)
- ROBERTS-GREEN, Caroline Alexandra (director)
- SAVARD, Elizabeth (director)
- THOMPSON, Richard (director)
- Company secretaries
- SAVARD, Elizabeth (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-02-18
- Age Of Company 1948-02-18 77 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Company Name (english)
- Mars Pension Trustees Limited
- Additional Status Details
- Active
- -
- -
- Previous Names
- MARS SECURITY LIMITED
- VAT Number
- GB385839396
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2025-10-30
- Last Date: 2024-10-16
✓
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MARS PENSION TRUSTEES LIMITED Company Description
- 3D Dundee Road .
Get MARS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Pension Trustees Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 1948-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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accounts-with-accounts-type-dormant (2025-07-22) - AA
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-11-06) - CS01
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accounts-with-accounts-type-dormant (2024-07-08) - AA
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-dormant (2023-07-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-03) - CH01
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confirmation-statement-with-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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accounts-with-accounts-type-dormant (2020-10-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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accounts-with-accounts-type-dormant (2018-10-15) - AA
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change-person-director-company-with-change-date (2018-10-30) - CH01
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-11) - TM02
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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resolution (2012-10-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-director-company-with-change-date (2010-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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resolution (2009-05-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 353a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-10-16) - 363a
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-08) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-12-04) - 288a
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legacy (2006-12-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-dormant (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-11-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-12-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 363a
-
legacy (2002-10-14) - 288b
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legacy (2002-10-25) - 288a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-12-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 363a
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legacy (2001-10-30) - 288c
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288a
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legacy (2000-02-25) - 288a
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legacy (2000-05-31) - 363a
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accounts-with-accounts-type-dormant (2000-08-23) - AA
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legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-11) - 353
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legacy (1999-05-17) - 363a
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legacy (1999-10-11) - 288b
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accounts-with-accounts-type-dormant (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-03) - 288a
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-05-27) - 363a
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legacy (1998-08-24) - 288b
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resolution (1998-12-11) - RESOLUTIONS
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-03) - 363a
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resolution (1997-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
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resolution (1996-07-09) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 288
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legacy (1995-05-23) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-05-27) - 363s
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legacy (1993-08-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-01-19) - 288
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legacy (1992-04-28) - 363(287)
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legacy (1992-04-28) - 363b
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-06-08) - 288
keyboard_arrow_right 1991
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legacy (1991-06-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 363
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-07-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-20) - 403a
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legacy (1989-06-08) - 363
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accounts-with-accounts-type-full (1989-06-08) - AA
keyboard_arrow_right 1988
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legacy (1988-04-27) - 363
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accounts-with-accounts-type-full (1988-04-27) - AA
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resolution (1988-11-21) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-09) - 287
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legacy (1987-03-14) - 288
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accounts-with-accounts-type-full (1987-04-24) - AA
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resolution (1987-05-22) - RESOLUTIONS
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resolution (1987-06-12) - RESOLUTIONS
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memorandum-articles (1987-06-12) - MEM/ARTS
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legacy (1987-08-13) - 363
-
legacy (1987-08-25) - 288
keyboard_arrow_right 1986
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legacy (1986-05-30) - 363
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-12-31) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-23) - AA
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accounts-with-made-up-date (1984-06-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-11) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-05) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-18) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-17) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-06) - AA
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accounts-with-made-up-date (1976-06-12) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-12) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-17) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-02-18) - NEWINC
