LANDMARC PENSION SCHEME TRUSTEES LIMITED

Accounts Submitted 4 Jan 2017

Confirmation Statement Submitted 17 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Martin Burke	Director	British	Unknown	67	15 Mar 2004	Active
Martin George Kerry	Director	British	Unknown	55	20 Mar 2007	Active
Stephanie Alison Pound	Secretary	British	Unknown	—	23 May 2007	Active

Shareholders

Shareholders (1)


Landmarc Support Services Limited	100.0%	1	Ordinary Shares Of 1 Each	17 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Landmarc Support Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

LANDMARC SUPPORT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DYNCORP LLC united states of america

MITIE (DEFENCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

LANDMARC PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Dec 2017	Officers	Termination of Alexander Anderson Massie as director on 2017-10-30	View(1 page)
4 Dec 2017	Officers	Termination of John Lawrence Shelton as director on 2017-10-30	View(1 page)