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Mono Group Pension Trustees Limited (No: SC109421)

Address: C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY, INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD

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
History Chart

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