M.A.G PENSION TRUSTEE LIMITED

Address: Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

M.A.G PENSION TRUSTEE LIMITED (company# 08391387) is a company registered with Companies House, United Kingdom. The incorporation date is February 6, 2013. The entity status is Active.

Company Overview

Company Number 08391387
Company Name M.A.G PENSION TRUSTEE LIMITED
Registered Address Hr Reward 4th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-02-06

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to February 6, 2016
Next returns due by March 6, 2017
Last confirmation statement made up to February 6, 2020
Next confirmation statement due by March 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70221 Financial management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airports Holdings Limited
Olympic House Olympic House Manchester Airport
Manchester M90 1QX England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England And Wales
Legal authority: Law Of England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 08353309

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BARTHRAM, Daren
Director (Active)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 1 September 2013 British /
England
Head Of Fire And Rescue
GALLO, Daniel
Director (Active)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 22 April 2013 British /
England
Hr Director
RIMMER, Michael John
Director (Active)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 27 November 2015 British /
England
Director
TURNER, David Nigel
Director (Active)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 1 September 2013 British /
England
Aviation Security Officer
STEVE SOUTHERN TRUSTEES LIMITED
Director (Active)
Alex House, 260/268 Chapel Street, Salford, England, M3 5JZ 22 April 2013 /
COGGAN, Ben
Director (Resigned)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 13 June 2014 British /
England
Financial Controller
HAMPTON, John David
Director (Resigned)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 6 February 2013 British /
United Kingdom
Reward Director
TEMPLETON, Peter John
Director (Resigned)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 6 February 2013 British /
United Kingdom
Chartered Accountant
TOMLINSON, Helen Barbara
Director (Resigned)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 6 February 2013 British /
United Kingdom
Reward Manager
WHITE, Jonathan Barry
Director (Resigned)
Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 6 February 2013 British /
United Kingdom
Accountant

Office Location

Address HR REWARD 4TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
Post Code M90 1QX

Companies in the same postcode

Entity Name Office Address Incorporation Date
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2018-06-14
Aviator Mcr (holdings) Limited Manchester Airport Terminal 1, Rms 10/12 Level 7, Manchester, M90 1QX, United Kingdom 2016-11-24
Airport City Limited Partnership Olympic House, Manchester Airport, Manchester, M90 1QX 2014-10-08
Emia Pension Trustee Ltd Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX 2013-05-13
Airport City (manchester) Limited 6th Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-02-01
Agency of The North Limited The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2011-09-05
Worknorth II Limited 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1996-01-29
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
Find all companies in post code M90 1QX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARTHRAM, Daren Director (Active) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX November 1966 /
1 September 2013
British /
England
Head Of Fire And Rescue
GALLO, Daniel Director (Active) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX March 1978 /
22 April 2013
British /
England
Hr Director
RIMMER, Michael John Director (Active) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX May 1980 /
27 November 2015
British /
England
Director
TURNER, David Nigel Director (Active) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX April 1967 /
1 September 2013
British /
England
Aviation Security Officer
STEVE SOUTHERN TRUSTEES LIMITED Director (Active) Alex House, 260/268 Chapel Street, Salford, England, M3 5JZ /
22 April 2013
/
COGGAN, Ben Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX March 1978 /
13 June 2014
British /
England
Financial Controller
HAMPTON, John David Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX January 1961 /
6 February 2013
British /
United Kingdom
Reward Director
TEMPLETON, Peter John Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX May 1979 /
6 February 2013
British /
United Kingdom
Chartered Accountant
TOMLINSON, Helen Barbara Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX November 1980 /
6 February 2013
British /
United Kingdom
Reward Manager
WHITE, Jonathan Barry Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX November 1980 /
6 February 2013
British /
United Kingdom
Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
M.A.G DC PENSION TRUSTEE LTD WHITE, Jonathan Barry Director (Resigned) Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 13 May 2013
Number 104 Wake Green Road (management) Limited WHITE, Jonathan Barry Director (Resigned) Flat 2, 104 Wake Green Road, Birmingham, West Midlands, B13 9PZ 14 July 2006

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
SIC Code 70221 - Financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.