MANAGED PENSION FUNDS LIMITED

Company summary

Company number: 04486031
Status: ACTIVE
Incorporated / age: 15 July 200224 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:55 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
20 Churchill Place, Canary Wharf, London, E14 5HJ
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORDESSA, Louise ACTIVE	Secretary	25 Feb 2026				20, Churchill Place, Canary Wharf, London, E14 5HJ
ARMFIELD, Griffiths Ian Ashley ACTIVE	Director	25 Jan 2017		England	August 1956	20, Churchill Place, Canary Wharf, London, E14 5HJ
BRIDGER, Rebecca ACTIVE	Director	24 Nov 2022		England	January 1983	20, Churchill Place, Canary Wharf, London, E14 5HJ
COGHLAN, Thomas William ACTIVE	Director	02 Jan 2026		Ireland	July 1972	20, Churchill Place, Canary Wharf, London, E14 5HJ
HEALY, Barbara Maria ACTIVE	Director	02 Jan 2026		Ireland	October 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
LAM THUON MINE, Lim Siong Kwong ACTIVE	Director	02 Jan 2026		Luxembourg	July 1966	20, Churchill Place, Canary Wharf, London, E14 5HJ
LINNANE, Eric Francis ACTIVE	Director	02 Jan 2026		Ireland	February 1970	20, Churchill Place, Canary Wharf, London, E14 5HJ
SULLIVAN, Vathoulla RESIGNED	Secretary	28 Jul 2005	25 Feb 2026			20, Churchill Place, Canary Wharf, London, E14 5HJ
CASTLE, Alex Joseph RESIGNED	Director	15 Nov 2012	24 Nov 2022	England	August 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
COTTER, William Raymond RESIGNED	Director	28 Feb 2003	14 Dec 2016	Ireland	August 1944	116 Shrewsbury Lawn, Cabinteely, Dublin, IRISH, Ireland
DUNCOMBE, Paul Francis RESIGNED	Director	28 Jul 2005	29 Sep 2006		May 1959	21 St James Square, London, SW1Y 4SS
EMMANUEL, Claudia RESIGNED	Director	03 Feb 2005	28 Jul 2005		March 1973	21 St James Square, London, SW1Y 4SS
EMMANUEL, Claudia RESIGNED	Director	15 Jul 2002	08 Jan 2009		March 1973	25 Bank Street, London, E14 5LE
KARPIK, Michael John RESIGNED	Director	25 Feb 2009	20 Oct 2017	United Kingdom	April 1965	20, Churchill Place, Canary Wharf, London, E14 5HJ
LAKHANI, Kanesh RESIGNED	Director	02 Nov 2006	10 Mar 2011	United Kingdom	February 1961	20, Churchill Place, Canary Wharf, London, E14 5HJ
MOONEY, Patrick Kieran RESIGNED	Director	15 Jul 2002	19 Apr 2012	United Kingdom	September 1961	27 Morley Square, Bishopston, Bristol, BS7 9DW
O'CONNOR, Caroline Sophie Scott RESIGNED	Director	07 Nov 2022	02 Jan 2026	England	June 1973	20, Churchill Place, Canary Wharf, London, E14 5HJ
PITHA, Ulla Marie RESIGNED	Director	21 Nov 2019	30 Jun 2022	England	May 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
RAYNES, Susan RESIGNED	Director	23 Mar 2012	31 Dec 2013	United Kingdom	January 1959	20, Churchill Place, Canary Wharf, London, E14 5HJ
SANDERSON, Scott Victor RESIGNED	Director	08 Aug 2018	02 Jan 2026	United Kingdom	December 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
SPENCER, Paul RESIGNED	Director	20 Feb 2003	07 Feb 2013	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STREET, William Derek Russell RESIGNED	Director	16 Apr 2014	30 Jul 2019	England	January 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
TRACE, David John Arthur RESIGNED	Director	20 Feb 2003	06 Sep 2017	United Kingdom	July 1945	88 Burbage Road, London, SE24 9HE
VAN SETTEN, Lodewijk Dirk RESIGNED	Director	20 Feb 2003	15 Dec 2004		December 1967	21 St James Square, London, SW1Y 4SS
WIGHTMAN, Nigel David RESIGNED	Director	07 Sep 2015	02 Jan 2026	England	July 1953	20, Churchill Place, Canary Wharf, London, E14 5HJ
WIGHTMAN, Nigel David RESIGNED	Director	15 Jul 2002	21 May 2005		July 1953	High Weald Parkfield, Sevenoaks, Kent, TN15 0HX

BORDESSA, Louise ACTIVE
Role: Secretary
Appointed on: 25 Feb 2026
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

ARMFIELD, Griffiths Ian Ashley ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: England
Date of birth: August 1956
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

BRIDGER, Rebecca ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: January 1983
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

COGHLAN, Thomas William ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: Ireland
Date of birth: July 1972
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

HEALY, Barbara Maria ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: Ireland
Date of birth: October 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LAM THUON MINE, Lim Siong Kwong ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: Luxembourg
Date of birth: July 1966
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LINNANE, Eric Francis ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: Ireland
Date of birth: February 1970
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SULLIVAN, Vathoulla RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 25 Feb 2026
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CASTLE, Alex Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 24 Nov 2022
Country of Residence: England
Date of birth: August 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

COTTER, William Raymond RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 14 Dec 2016
Country of Residence: Ireland
Date of birth: August 1944
Address: 116 Shrewsbury Lawn, Cabinteely, Dublin, IRISH, Ireland

DUNCOMBE, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 21 St James Square, London, SW1Y 4SS

EMMANUEL, Claudia RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 28 Jul 2005
Date of birth: March 1973
Address: 21 St James Square, London, SW1Y 4SS

EMMANUEL, Claudia RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 08 Jan 2009
Date of birth: March 1973
Address: 25 Bank Street, London, E14 5LE

KARPIK, Michael John RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LAKHANI, Kanesh RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

MOONEY, Patrick Kieran RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 27 Morley Square, Bishopston, Bristol, BS7 9DW

O'CONNOR, Caroline Sophie Scott RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: June 1973
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PITHA, Ulla Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

RAYNES, Susan RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SANDERSON, Scott Victor RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 02 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

STREET, William Derek Russell RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: January 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

TRACE, David John Arthur RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 88 Burbage Road, London, SE24 9HE

VAN SETTEN, Lodewijk Dirk RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 15 Dec 2004
Date of birth: December 1967
Address: 21 St James Square, London, SW1Y 4SS

WIGHTMAN, Nigel David RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: July 1953
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WIGHTMAN, Nigel David RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 21 May 2005
Date of birth: July 1953
Address: High Weald Parkfield, Sevenoaks, Kent, TN15 0HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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