Company Information for

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

2 London Wall Place, 4th Floor, London, EC2Y 5AU,

Company Registration Number

10471676

Private Limited Company

Active

About Mitel Networks Pension Trustee Company Ltd

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active". Mitel Networks Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
Legal Registered Office
2 London Wall Place, 4th Floor
London
EC2Y 5AU

Filing Information

Company Number10471676
Date formed2016-11-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-11-30
Account next due2025-08-31
Latest filing return2023-11-08
Filing return next due2024-11-22
Type of accountsDORMANT
Last Datalog update:
2024-04-29 10:59:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony John Baylis Director INDEPENDENT TRUSTEE 2016-11-09 UNITED KINGDOM
Timothy Joseph Gwatkin Director HUMAN RESOURCES MANAGER 2016-11-09 UNITED KINGDOM
Frederick John Hadwick Director RETIRED / ENGINEER 2016-11-09 UNITED KINGDOM
Richard Thomas Johnson Director SALES 2016-11-09 UNITED KINGDOM
Rebecca Louise Perre Director COMPENSATION AND BENEFITS DIRECTOR 2017-09-26 UNITED KINGDOM
Phillip Edward Perryman Director COMPUTER PROGRAMMER 2016-11-09 UNITED KINGDOM
Magdalena Anna Ziembikiewicz Director EMEA FP&A MANAGER 2017-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Andrew Evans Director 2016-11-09 2017-06-16
Paul Stewart Lloyd Director 2016-11-09 2017-06-08
Taylor Wessing Secretaries Limited Company Secretary 2016-11-09 2017-01-12
Huntsmoor Limited Director 2016-11-09 2016-11-09
Huntsmoor Nominees Limited Director 2016-11-09 2016-11-09

Related Directorships for Richard Thomas Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Johnson MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITEDDirector 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-06-24

Related Directorships for Magdalena Anna Ziembikiewicz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paulius Kazlauskas BALTIC WAY LTDDirector 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26