MILLBROOK PENSION MANAGEMENT LIMITED

active Company number 02235113

Private Limited by Shares · Incorporated on 24th Mar 1988

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SIC code: 96090
Registered office: Luton, LU1 2SJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MILLBROOK PENSION MANAGEMENT LIMITED is a private limited by shares company based in Luton. It was incorporated on 24th Mar 1988 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

18 Companies at address View all 252 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in LU1 2SJ £151,690 as of 20th Jan 2006 View postcode page

Average price (all time) £151,690

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Assinder	Director	1st Feb 2020		British	View profile
Martin Hughes	Director	3rd Nov 2020	This company	British	View profile
Lesley Newman	Secretary	23rd Jun 2021	This company	Not recorded	View profile
Anthony Soper	Director	5th Sep 2014	This company	British	View profile
Yue Zhou	Director	6th Mar 2019		Chinese	View profile
Gm Holdings No.1 Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
ALEXANDER AZIZ SOLICITORS LIMITED	17168975	20th Apr 2026	active
GSKR GROUPS LTD	16357438	1st Apr 2025	active
CCT INTERNATIONAL LTD	12130752	31st Jul 2019	active
VANTAGE (2012) 5 LIMITED	10328616	15th Aug 2016	dissolved
CAMP IGAMATARO LIMITED	10280763	15th Jul 2016	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1988
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 1988 Company incorporated
1st Aug 1993 Thomas Monk resigned as Secretary
1st Aug 1993 Andrew Jolley appointed as Secretary
31st Jan 1996 Andrew Jolley resigned as Secretary
1st Feb 1996 Graham Shortland appointed as Secretary
20th Apr 2001 SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED resigned as Corporate director
20th Apr 2001 Colin Shurmer appointed as Director
20th Apr 2001 Graham Shortland appointed as Director
20th Apr 2001 Rodney Calvert appointed as Director
20th Apr 2001 David Andrews appointed as Director
20th Apr 2001 Colin Chinnery appointed as Director
1st Mar 2003 Colin Shurmer resigned as Director
1st Mar 2003 Graham Shortland resigned as Secretary
1st Mar 2003 Andrew Jolley appointed as Director
1st Mar 2003 Andrew Jolley appointed as Secretary
28th Jan 2008 Andrew Jolley resigned as Director
28th Jan 2008 Andrew Jolley resigned as Secretary
29th Dec 2008 David Mount appointed as Secretary
29th Jan 2009 Martin Hughes appointed as Director
30th Apr 2009 Rodney Calvert resigned as Director
20th Jul 2009 Mark Coverley appointed as Director
31st May 2011 Mark Coverley resigned as Director
1st Jun 2011 Clifford Robertson appointed as Director
14th Jun 2011 Graham Shortland resigned as Director
15th Jun 2011 Andrew Jolley appointed as Director
28th Feb 2012 David Mount resigned as Secretary
1st Mar 2012 Marion Clinch appointed as Secretary
13th Dec 2013 Jane Leggatt appointed as Director
13th Dec 2013 Paul Hunt appointed as Director
13th Dec 2013 Clifford Robertson resigned as Director
13th Dec 2013 Andrew Jolley resigned as Director
13th Dec 2013 Colin Chinnery resigned as Director
5th Sep 2014 Andrew Eastlake appointed as Director
5th Sep 2014 Martin Hughes resigned as Director
5th Sep 2014 Anthony Soper appointed as Director
5th Sep 2014 David Andrews resigned as Director
6th Apr 2016 Gm Holdings No.1 Uk Limited appointed as Corporate PSC
31st Jul 2017 Jane Leggatt resigned as Director
31st Jul 2017 Paul Hunt resigned as Director
18th Aug 2017 Jesse Seidman appointed as Director
18th Aug 2017 Anthony Coletto appointed as Director
24th Oct 2018 Jesse Seidman resigned as Director
6th Mar 2019 Anthony Coletto resigned as Director
6th Mar 2019 Yue Zhou appointed as Director
6th Mar 2019 David Murray appointed as Director
31st May 2019 David Murray resigned as Director
1st Feb 2020 Robert Assinder appointed as Director
3rd Nov 2020 Andrew Eastlake resigned as Director
3rd Nov 2020 Martin Hughes appointed as Director
23rd Jun 2021 Marion Clinch resigned as Secretary
23rd Jun 2021 Lesley Newman appointed as Secretary
23rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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