MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 01518632
Status: ACTIVE
Incorporated / age: 24 September 198045 years
Registered office: 201 Great Portland Street, London, W1W 5AB
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:27 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
201 Great Portland Street, London, W1W 5AB
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
M.A.A. PENSION PLAN TRUSTEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 01518632
Status: ACTIVE
Incorporated / age: 24 September 198045 years
Registered office: 201 Great Portland Street, London, W1W 5AB
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:27 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
201 Great Portland Street, London, W1W 5AB
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
M.A.A. PENSION PLAN TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINN, Kevin ACTIVE	Director	28 Jun 2022		England	June 1960	201, Great Portland Street, London, W1W 5AB
BRIGGS, Kevin John RESIGNED	Secretary	29 Aug 2014	05 Oct 2015			201, Great Portland Street, London, W1W 5AB, England
THOMAS, Christopher David RESIGNED	Secretary	05 Oct 2015	29 Jul 2022			201, Great Portland Street, London, W1W 5AB
WATERMAN, Kevin John RESIGNED	Secretary	28 Sep 2010	31 Aug 2014			201 Great Portland Street, London, W1N 5HA
WELLS, David John RESIGNED	Secretary		27 Sep 2010			24 High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD
BIGGS, Anthony Mark RESIGNED	Director	14 Jun 2000	30 Jun 2002	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
BLAKEMAN, David John RESIGNED	Director	12 Aug 1993	02 May 2001		July 1950	Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
BRIGGS, Kevin John RESIGNED	Director	29 Aug 2014	05 Oct 2015	England	August 1959	201, Great Portland Street, London, W1W 5AB, England
CARRINGTON, Matthew Hadrian Marshall, Lord RESIGNED	Director	26 Feb 2004	31 Oct 2006	England	October 1947	34 Ladbroke Square, London, W11 3NB
COWARD, Arthur John RESIGNED	Director	28 Aug 2001	18 May 2011	United Kingdom	April 1938	25 London Road, Shrewsbury, Shropshire, SY2 6NP
CURE, Kenneth Graham RESIGNED	Director		17 Jan 1997		February 1924	46 Kingslea Road, Solihull, West Midlands, B91 1TL
DAVIS, Andrew Michael RESIGNED	Director		06 Apr 2013	United Kingdom	February 1941	57 Lache Lane, Chester, Cheshire, CH4 7LP
DEADMAN, Nicholas Geoffrey RESIGNED	Director	12 Feb 1997	02 May 2001		September 1964	33 Alexandra Road, Ash, Aldershot, Hampshire, GU12 6PQ
EVANS, David John RESIGNED	Director	17 Jan 1997	04 May 2005	England	September 1933	36 Belmont Avenue, Guildford, Surrey, GU2 9UF
FERGUSON, Gordon William Hugh RESIGNED	Director	08 Aug 1995	06 Apr 2013	United Kingdom	April 1940	39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH
FURMINGER, Kenneth Robert RESIGNED	Director	13 Nov 2002	03 May 2006		February 1949	Atwell Cottage, The Firs, Brill, Aylesbury, Buckinghamshire, HP18 9RX
HAWKES, Brian RESIGNED	Director	17 Jan 1997	18 Mar 2001		September 1958	4 Jocelyn Gardens, Belfast, County Antrim, BT6 9BA
HITCH, Gareth Clarkson RESIGNED	Director	07 May 2003	29 Jul 2009		January 1955	12 The Fold, Lothersdale, Keighley, West Yorkshire, BD22 8DS
HOLROYD, John RESIGNED	Director	14 Aug 2002	06 Apr 2013	England	November 1936	The Granary 1 St Peters Close, Brafferton, York, YO61 2NP
LEE, Kenneth RESIGNED	Director		12 Feb 1997		April 1929	54 Kirkway, Middleton, Manchester, Lancashire, M24 1EL
MARTINDALE, William Kenneth RESIGNED	Director	09 Jul 1997	06 Apr 2013	United Kingdom	June 1932	Rock Cottage, Finsthwaite, Ulverston, Cumbria, LA12 8BH
MARTINDALE, William Kenneth RESIGNED	Director		12 Aug 1993		June 1932	504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
MC LEOD, Donald Stewart RESIGNED	Director	22 May 2002	24 Apr 2003		May 1946	33 Windsor Drive, Flint, Flintshire, CH6 5TX
PETERS, Leslie William RESIGNED	Director		30 Sep 1995		August 1935	67 Tor Bryan, Ingatestone, Essex, CM4 9NN
ROSS GOOBEY, George Henry RESIGNED	Director		01 Jul 1992		May 1911	19 Walton Road, Clevedon, Avon, BS21 6AE
SEWARD, Michael Roland RESIGNED	Director	18 May 2011	06 Apr 2013	England	June 1955	Charles Warner Limited, Outer Circle Road, Lincoln, England, LN2 4LD, England
SMITH, Victor Bernard, Doctor RESIGNED	Director		09 Jul 1997	United Kingdom	January 1947	Garden Cottage Upper Ifold, Dunsfold, Godalming, Surrey, GU8 4NX
SMYTH, Noel Boyd RESIGNED	Director	03 May 2006	06 Apr 2013	United Kingdom	December 1940	34 Danesfort, Moira, Craigavon, County Armagh, BT67 0SG
STROUD, Richard Kenneth RESIGNED	Director	21 Feb 2007	06 Apr 2013	United Kingdom	April 1945	23 Ferndale, Tunbridge Wells, Kent, TN2 3PJ
THOMAS, Christopher David RESIGNED	Director	05 Oct 2015	29 Jul 2022	England	June 1964	201, Great Portland Street, London, W1W 5AB
WATERMAN, Kevin John RESIGNED	Director	22 Oct 2010	31 Aug 2014	England	August 1958	201 Great Portland Street, London, W1N 5HA

FINN, Kevin ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: June 1960
Address: 201, Great Portland Street, London, W1W 5AB

BRIGGS, Kevin John RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 05 Oct 2015
Address: 201, Great Portland Street, London, W1W 5AB, England

THOMAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 05 Oct 2015
Resigned on: 29 Jul 2022
Address: 201, Great Portland Street, London, W1W 5AB

WATERMAN, Kevin John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 31 Aug 2014
Address: 201 Great Portland Street, London, W1N 5HA

WELLS, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2010
Address: 24 High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD

BIGGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

BLAKEMAN, David John RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 02 May 2001
Date of birth: July 1950
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

BRIGGS, Kevin John RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 05 Oct 2015
Country of Residence: England
Date of birth: August 1959
Address: 201, Great Portland Street, London, W1W 5AB, England

CARRINGTON, Matthew Hadrian Marshall, Lord RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: October 1947
Address: 34 Ladbroke Square, London, W11 3NB

COWARD, Arthur John RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 25 London Road, Shrewsbury, Shropshire, SY2 6NP

CURE, Kenneth Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: February 1924
Address: 46 Kingslea Road, Solihull, West Midlands, B91 1TL

DAVIS, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 57 Lache Lane, Chester, Cheshire, CH4 7LP

DEADMAN, Nicholas Geoffrey RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 02 May 2001
Date of birth: September 1964
Address: 33 Alexandra Road, Ash, Aldershot, Hampshire, GU12 6PQ

EVANS, David John RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: September 1933
Address: 36 Belmont Avenue, Guildford, Surrey, GU2 9UF

FERGUSON, Gordon William Hugh RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH

FURMINGER, Kenneth Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 03 May 2006
Date of birth: February 1949
Address: Atwell Cottage, The Firs, Brill, Aylesbury, Buckinghamshire, HP18 9RX

HAWKES, Brian RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 18 Mar 2001
Date of birth: September 1958
Address: 4 Jocelyn Gardens, Belfast, County Antrim, BT6 9BA

HITCH, Gareth Clarkson RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 29 Jul 2009
Date of birth: January 1955
Address: 12 The Fold, Lothersdale, Keighley, West Yorkshire, BD22 8DS

HOLROYD, John RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 06 Apr 2013
Country of Residence: England
Date of birth: November 1936
Address: The Granary 1 St Peters Close, Brafferton, York, YO61 2NP

LEE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: April 1929
Address: 54 Kirkway, Middleton, Manchester, Lancashire, M24 1EL

MARTINDALE, William Kenneth RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Rock Cottage, Finsthwaite, Ulverston, Cumbria, LA12 8BH

MARTINDALE, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: June 1932
Address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR

MC LEOD, Donald Stewart RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 24 Apr 2003
Date of birth: May 1946
Address: 33 Windsor Drive, Flint, Flintshire, CH6 5TX

PETERS, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: August 1935
Address: 67 Tor Bryan, Ingatestone, Essex, CM4 9NN

ROSS GOOBEY, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: May 1911
Address: 19 Walton Road, Clevedon, Avon, BS21 6AE

SEWARD, Michael Roland RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 06 Apr 2013
Country of Residence: England
Date of birth: June 1955
Address: Charles Warner Limited, Outer Circle Road, Lincoln, England, LN2 4LD, England

SMITH, Victor Bernard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Garden Cottage Upper Ifold, Dunsfold, Godalming, Surrey, GU8 4NX

SMYTH, Noel Boyd RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 34 Danesfort, Moira, Craigavon, County Armagh, BT67 0SG

STROUD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 23 Ferndale, Tunbridge Wells, Kent, TN2 3PJ

THOMAS, Christopher David RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: June 1964
Address: 201, Great Portland Street, London, W1W 5AB

WATERMAN, Kevin John RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: August 1958
Address: 201 Great Portland Street, London, W1N 5HA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FINN, Kevin ACTIVE

Director

28 Jun 2022

England

June 1960

201, Great Portland Street, London, W1W 5AB

BRIGGS, Kevin John RESIGNED

Secretary

29 Aug 2014

05 Oct 2015

201, Great Portland Street, London, W1W 5AB, England

THOMAS, Christopher David RESIGNED

Secretary

05 Oct 2015

29 Jul 2022

201, Great Portland Street, London, W1W 5AB

WATERMAN, Kevin John RESIGNED

Secretary

28 Sep 2010

31 Aug 2014

201 Great Portland Street, London, W1N 5HA

WELLS, David John RESIGNED

Secretary

27 Sep 2010

24 High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD

BIGGS, Anthony Mark RESIGNED

Director

14 Jun 2000

30 Jun 2002

United Kingdom

September 1957

Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

BLAKEMAN, David John RESIGNED

Director

12 Aug 1993

02 May 2001

July 1950

Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

BRIGGS, Kevin John RESIGNED

Director

29 Aug 2014

05 Oct 2015

England

August 1959

201, Great Portland Street, London, W1W 5AB, England

CARRINGTON, Matthew Hadrian Marshall, Lord RESIGNED

Director

26 Feb 2004

31 Oct 2006

England

October 1947

34 Ladbroke Square, London, W11 3NB

COWARD, Arthur John RESIGNED

Director

28 Aug 2001

18 May 2011

United Kingdom

April 1938

25 London Road, Shrewsbury, Shropshire, SY2 6NP

CURE, Kenneth Graham RESIGNED

Director

17 Jan 1997

February 1924

46 Kingslea Road, Solihull, West Midlands, B91 1TL

DAVIS, Andrew Michael RESIGNED

Director

06 Apr 2013

United Kingdom

February 1941

57 Lache Lane, Chester, Cheshire, CH4 7LP

DEADMAN, Nicholas Geoffrey RESIGNED

Director

12 Feb 1997

02 May 2001

September 1964

33 Alexandra Road, Ash, Aldershot, Hampshire, GU12 6PQ

EVANS, David John RESIGNED

Director

17 Jan 1997

04 May 2005

England

September 1933

36 Belmont Avenue, Guildford, Surrey, GU2 9UF

FERGUSON, Gordon William Hugh RESIGNED

Director

08 Aug 1995

06 Apr 2013

United Kingdom

April 1940

39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH

FURMINGER, Kenneth Robert RESIGNED

Director

13 Nov 2002

03 May 2006

February 1949

Atwell Cottage, The Firs, Brill, Aylesbury, Buckinghamshire, HP18 9RX

HAWKES, Brian RESIGNED

Director

17 Jan 1997

18 Mar 2001

September 1958

4 Jocelyn Gardens, Belfast, County Antrim, BT6 9BA

HITCH, Gareth Clarkson RESIGNED

Director

07 May 2003

29 Jul 2009

January 1955

12 The Fold, Lothersdale, Keighley, West Yorkshire, BD22 8DS

HOLROYD, John RESIGNED

Director

14 Aug 2002

06 Apr 2013

England

November 1936

The Granary 1 St Peters Close, Brafferton, York, YO61 2NP

LEE, Kenneth RESIGNED

Director

12 Feb 1997

April 1929

54 Kirkway, Middleton, Manchester, Lancashire, M24 1EL

MARTINDALE, William Kenneth RESIGNED

Director

09 Jul 1997

06 Apr 2013

United Kingdom

June 1932

Rock Cottage, Finsthwaite, Ulverston, Cumbria, LA12 8BH

MARTINDALE, William Kenneth RESIGNED

Director

12 Aug 1993

June 1932

504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR

MC LEOD, Donald Stewart RESIGNED

Director

22 May 2002

24 Apr 2003

May 1946

33 Windsor Drive, Flint, Flintshire, CH6 5TX

PETERS, Leslie William RESIGNED

Director

30 Sep 1995

August 1935

67 Tor Bryan, Ingatestone, Essex, CM4 9NN

ROSS GOOBEY, George Henry RESIGNED

Director

01 Jul 1992

May 1911

19 Walton Road, Clevedon, Avon, BS21 6AE

SEWARD, Michael Roland RESIGNED

Director

18 May 2011

06 Apr 2013

England

June 1955

Charles Warner Limited, Outer Circle Road, Lincoln, England, LN2 4LD, England

SMITH, Victor Bernard, Doctor RESIGNED

Director

09 Jul 1997

United Kingdom

January 1947

Garden Cottage Upper Ifold, Dunsfold, Godalming, Surrey, GU8 4NX

SMYTH, Noel Boyd RESIGNED

Director

03 May 2006

06 Apr 2013

United Kingdom

December 1940

34 Danesfort, Moira, Craigavon, County Armagh, BT67 0SG

STROUD, Richard Kenneth RESIGNED

Director

21 Feb 2007

06 Apr 2013

United Kingdom

April 1945

23 Ferndale, Tunbridge Wells, Kent, TN2 3PJ

THOMAS, Christopher David RESIGNED

Director

05 Oct 2015

29 Jul 2022

England

June 1964

201, Great Portland Street, London, W1W 5AB

WATERMAN, Kevin John RESIGNED

Director

22 Oct 2010

31 Aug 2014

England

August 1958

201 Great Portland Street, London, W1N 5HA