Who owns MPS PENSION TRUSTEES LIMITED?

In the current sources, MPS PENSION TRUSTEES LIMITED is connected to Ms Catherine Elizabeth Baxandall, Mr Richard John Hoyle, Mr Shiv Kumar Sibal, Mr Mark Justin Williams, Mr Richard Payne and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MPS PENSION TRUSTEES LIMITED's risk level?

WhiteIntel flags MPS PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MPS PENSION TRUSTEES LIMITED appear across sources?

MPS PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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MPS PENSION TRUSTEES LIMITED

Name: MPS PENSION TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MPS PENSION TRUSTEES LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08222915

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Catherine Elizabeth Baxandallbeneficial owner 75%→MPS PENSION TRUSTEES LIMITED
1Mr Richard John Hoylebeneficial owner 75%→MPS PENSION TRUSTEES LIMITED
1Mr Shiv Kumar Sibalbeneficial owner→MPS PENSION TRUSTEES LIMITED
1Mr Mark Justin Williamsbeneficial owner→MPS PENSION TRUSTEES LIMITED
1Mr Richard Paynebeneficial owner→MPS PENSION TRUSTEES LIMITED
1Mr Shiv Kumar Sibalbeneficial owner→MPS PENSION TRUSTEES LIMITED
1Ms Sara Jane Dawsonbeneficial owner→MPS PENSION TRUSTEES LIMITED

Company profile· live · Companies House

Company no.: 08222915
Status: active
Type: private limited guarant nsc
Incorporated: 2012-09-20
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SIC: 99999

Officers · 5 active

DAWSON, Sara Jane
director · British · appt 2019-04-08
SIBAL, Shiv Kumar
director · British · appt 2020-05-26
WILLIAMS, Mark Justin
director · British · appt 2023-05-17
WOOD, Hugh
director · British · appt 2026-05-01
PAN TRUSTEES UK LLP
corporate director · appt 2016-06-23
BAXANDALL, Catherine Elizabeth(resigned)
secretary · appt 2012-09-20
BAXANDALL, Catherine Elizabeth(resigned)
director · British · appt 2015-07-13
BOAG, Michael(resigned)
director · British · appt 2012-09-20
BURRELL, Ian David(resigned)
director · British · appt 2012-09-20
FYFE, Charles(resigned)
director · British · appt 2012-09-20
GILL, Andrew(resigned)
director · British · appt 2024-02-27
HOYLE, Richard John(resigned)
director · British · appt 2015-07-13

Beneficial owners · PSC · 3 current

●
Mr Mark Justin Williams
individual PSC · since 2023-05-17
significant influence or control
●
Mr Shiv Kumar Sibal
individual PSC · since 2020-05-26
right to appoint and remove directors
●
Ms Sara Jane Dawson
individual PSC · since 2019-04-08
right to appoint and remove directors
●
Mr Andrew Gill
individual PSC · ceased 2026-01-08
significant influence or control as trust
●
Mr Richard Payne
individual PSC · ceased 2022-11-30
significant influence or control
●
Mr Richard John Hoyle
individual PSC · ceased 2023-05-17
50–75% shares
●
Ms Catherine Elizabeth Baxandall
individual PSC · ceased 2020-05-05
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

MPS PENSION TRUSTEES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House