Company information:
Mono Group Pension Trustees Limited (No: SC109421)
Status: Active
Incorporated: 23-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WAYNE ADAM ( From: Jan-2016 )
Current Director: NICOLA JAYE INKSTER ( From: Sep-2015 )
Current Director: ALAN ROBERT JACKSON ( From: Jul-2017 )
Current Director: MICHAEL JAMES KENNEDY ( From: May-2017 )
Current Secretary: ALISON MAY SLOAN ( From: Aug-2013 )
Resigned Director: MILES GEOFFREY ARMSTRONG ( DOB: May-1965 From: Jun-2006 To: May-2008 )
Resigned Director: JOHN MICHAEL BEEVER ( From: Aug-2003 To: Dec-2012 )
Resigned Director: KENNETH WILLIAM BODDINGTON ( DOB: Sep-1939 From: Jun-1989 To: Jul-1990 )
Resigned Director: RODERICK LAWRENCE BRUCE ( DOB: Mar-1948 From: Feb-1988 To: Jun-1990 )
Resigned Director: PAUL MONROE BRYANT ( From: Mar-1997 To: Aug-1999 )
Resigned Director: GLENN BRYAN CAMP ( DOB: Feb-1957 From: Mar-1997 To: Jun-1999 )
Resigned Director: MARGARET ESTELLE CARRIERE ( From: Aug-2000 To: Nov-2002 )
Resigned Director: DENNIS DALE DUDICH ( From: Aug-1990 To: Sep-1996 )
Resigned Director: NATHANIEL HENRY DUFFIELD ( DOB: Jan-1939 From: Oct-1999 To: Aug-2003 )
Resigned Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 To: Sep-2015 )
Resigned Director: ANTHONY TREVOR FLETCHER ( DOB: Jan-1950 From: Jun-1989 To: Jun-1990 )
Resigned Director: DOUGLAS LEE FOSHEE ( From: Mar-2002 To: Feb-2003 )
Resigned Director: WILLIAM GARVEY ( From: Jun-1989 To: Jul-1990 )
Resigned Director: BARRY GEORGE HIGGINS ( DOB: Oct-1961 From: May-2019 To: Apr-2020 )
Resigned Director: JULIE PATRICIA HOLDEN ( DOB: Mar-1972 From: Sep-2013 To: Mar-2014 )
Resigned Director: GLYNN KENNETH HOPKINS ( From: Apr-1998 To: Dec-2015 )
Resigned Director: JOHN WILLIAM HUGHES ( DOB: Apr-1955 From: Sep-2006 To: Dec-2019 )
Resigned Director: STEPHEN PAUL HULLEY ( From: Apr-1998 To: Aug-2006 )
Resigned Director: MICHAEL JAMES KENNEDY ( From: Mar-1997 To: Oct-1999 )
Resigned Director: SIMON LAMBERT ( From: Dec-2005 To: Jun-2006 )
Resigned Director: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2003 To: Jul-2005 )
Resigned Director: RICKY DEAN LUKE ( DOB: Dec-1959 From: Oct-1999 To: Jun-2003 )
Resigned Director: TRACY ANN MASON ( From: Aug-2014 To: Dec-2014 )
Resigned Director: DEAN MASSEY ( From: Jan-2016 To: Jul-2016 )
Resigned Director: LINDSAY THOMAS MATHEWSON ( From: Jun-1989 To: Jul-1990 )
Resigned Director: KARL MAYER ( From: Jun-1994 To: Jan-1999 )
Resigned Director: DAVID PLOWMAN MCELVAIN ( From: Aug-1990 To: Jun-1994 )
Resigned Director: ALLISON MARY ANN MILLER ( From: Apr-2015 To: May-2019 )
Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957 From: Feb-1988 To: Jun-1990 )
Resigned Director: LESLIE GEORGE MOLLER ( DOB: Jun-1930 From: Apr-1990 To: Sep-1996 )
Resigned Director: GARY VICTOR MORRIS ( From: Oct-1999 To: Mar-2002 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Aug-1995 To: Aug-2003 )
Resigned Director: WILLIAM EVANS OCONNOR ( From: Jun-1990 To: Sep-1996 )
Resigned Director: STEVEN RUSSELL ( From: Oct-1999 To: Aug-2000 )
Resigned Director: SCOTTISH PENSION TRUSTEES LIMITED ( From: Jul-2008 To: Jul-2017 )
Resigned Director: JOAN SELLARS ( From: Nov-2009 To: Dec-2015 )
Resigned Director: PAUL FREDERICK SMITH ( From: Aug-2003 To: Dec-2012 )
Resigned Director: JOHN ROBERT TORKINGTON ( DOB: Sep-1949 From: Aug-1991 To: Mar-2003 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Nov-2002 To: May-2014 )
Resigned Director: PHILIP ARTHUR LAXTON WHITE ( DOB: Oct-1942 From: Jun-1989 To: Jul-1990 )
Resigned Director: HARRY WHITEHOUSE ( From: Apr-1998 To: Mar-2009 )
Resigned Secretary: THOMAS DOUGLAS BOYLE ( DOB: Mar-1966 From: Sep-2009 To: Jul-2011 )
Resigned Secretary: AMANDA CARROLL ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Feb-1988 To: Jun-1990 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Sep-2011 To: Aug-2013 )
Resigned Secretary: ANTHONY TREVOR FLETCHER ( DOB: Jan-1950 From: Jun-1989 To: Jun-1990 )
Resigned Secretary: KATHERINE JENNIFER LEIGHTON ( DOB: Aug-1974 From: Sep-2006 To: Oct-2010 )
Resigned Secretary: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Sep-2009 To: Sep-2011 )
Resigned Secretary: JOHN ROBERT TORKINGTON ( DOB: Sep-1949 From: Jul-1990 To: Mar-2003 )
Persons of Significant Control:
National Oilwell Varco Uk Limited, Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100,100 |
Net assets (liabilities) | 100 | 100 | 100,100 |
Equity / share capital and reserves | 100 | 100 | 100,100 |