ML PENSION TRUST LIMITED

Company summary

Company number: 00955248
Status: ACTIVE
Incorporated / age: 30 May 196957 years
Registered office: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England
Nature of business
Activities of head offices
Previous company names
MARLEY PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORBAN, Bernard Marie Luc Christian ACTIVE	Director	02 Sep 2019		Belgium	September 1966	C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England
SHARP, Kenneth Charles ACTIVE	Director	26 Nov 2008		England	January 1949	C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England
ARNOLD, Keith James RESIGNED	Secretary	01 Oct 1999	01 Jul 2003			4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
FENNELL, Susan Joy RESIGNED	Secretary	01 Jul 2003	31 Oct 2010			1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
GERMAN, Victoria RESIGNED	Secretary	17 May 2017	22 Apr 2022			3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom
MUSGRAVE, David John Anthony RESIGNED	Secretary	11 Nov 1992	30 Sep 1999			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
SORENSEN, Phillip Alan RESIGNED	Secretary		11 Nov 1992			Three Gables, Edenbridge, Kent, TN8 6AJ
SPEAKMAN, David RESIGNED	Secretary	01 Nov 2010	17 May 2017			-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
BAKER, Peter Robert RESIGNED	Director	01 Oct 1999	31 Jul 2004		February 1947	4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
BEENHAM, Christopher Gordon RESIGNED	Director	11 May 1993	30 Jun 1999		May 1942	Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
BEVERIDGE, Robert Erskine RESIGNED	Director	01 Jul 2003	26 Nov 2008	United Kingdom	September 1941	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
BEVERIDGE, Robert Erskine RESIGNED	Director		30 Sep 1999	United Kingdom	September 1941	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
BROADBENT, John Stuart Laidlaw RESIGNED	Director	01 Jul 1999	30 Sep 1999		December 1942	Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA
CARIS, Liliane Frieda Jacoba RESIGNED	Director	01 Feb 2000	01 Jul 2003		March 1960	Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium
DIX, Susan Margaret RESIGNED	Director	01 Feb 2000	01 Jul 2003	England	October 1961	13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
GERMAN, Victoria RESIGNED	Director	10 Jun 2016	22 Apr 2022	England	July 1970	3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom
GRIFFITHS, Glynn RESIGNED	Director	24 Jun 2009	02 Feb 2012	England	March 1947	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
HARRIS, Robert Lindsay RESIGNED	Director	05 Jan 2007	30 Jun 2010	England	September 1956	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
HELMORE, Terence John RESIGNED	Director	01 Aug 2004	10 Jun 2016	England	February 1960	-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
JAMES, Harry Colin RESIGNED	Director		11 May 1993		April 1931	Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
KIRBY, Christopher Mansfield RESIGNED	Director	01 Oct 1999	19 Jun 2001	England	April 1953	15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
MUSGRAVE, David John Anthony RESIGNED	Director	01 Oct 1999	05 Jan 2007		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
REED, Paul Gregory RESIGNED	Director	17 May 2017	02 Sep 2019	England	January 1968	3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom
SPEAKMAN, David RESIGNED	Director	01 Jul 2010	02 Sep 2019	England	August 1971	3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

ORBAN, Bernard Marie Luc Christian ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: Belgium
Date of birth: September 1966
Address: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England

SHARP, Kenneth Charles ACTIVE
Role: Director
Appointed on: 26 Nov 2008
Country of Residence: England
Date of birth: January 1949
Address: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England

ARNOLD, Keith James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 01 Jul 2003
Address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD

FENNELL, Susan Joy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 31 Oct 2010
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

GERMAN, Victoria RESIGNED
Role: Secretary
Appointed on: 17 May 2017
Resigned on: 22 Apr 2022
Address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 30 Sep 1999
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

SORENSEN, Phillip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: Three Gables, Edenbridge, Kent, TN8 6AJ

SPEAKMAN, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 17 May 2017
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

BAKER, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Jul 2004
Date of birth: February 1947
Address: 4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG

BEENHAM, Christopher Gordon RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 30 Jun 1999
Date of birth: May 1942
Address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

BEVERIDGE, Robert Erskine RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

BEVERIDGE, Robert Erskine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

BROADBENT, John Stuart Laidlaw RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 1999
Date of birth: December 1942
Address: Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA

CARIS, Liliane Frieda Jacoba RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jul 2003
Date of birth: March 1960
Address: Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: October 1961
Address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY

GERMAN, Victoria RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

GRIFFITHS, Glynn RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: March 1947
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

HARRIS, Robert Lindsay RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

HELMORE, Terence John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: February 1960
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

JAMES, Harry Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: April 1931
Address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL

KIRBY, Christopher Mansfield RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 19 Jun 2001
Country of Residence: England
Date of birth: April 1953
Address: 15 Fryerning Lane, Ingatestone, Essex, CM4 0DD

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Jan 2007
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

REED, Paul Gregory RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: January 1968
Address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

SPEAKMAN, David RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: August 1971
Address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.