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Company · Wimbledon

Merchant Navy Ratings Pension Fund Trustees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Merchant Navy Ratings Pension Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Symaview LTD 2021-2022 Corporate-director View profile
  2. Forshamn, Anna Nanny, Sofia Staland 2021-2022 Director View profile
  3. Kenneth Macleod 2020-2021 Director View profile
  4. Paul Norris 2020-2022 Director View profile
  5. Simon Jeremy Kitchen 2019-2022 Director View profile
  6. John Preston 2017-2018 Director View profile
  7. Richard Michael Nobbs 2015-2020 Director View profile
  8. David Edward Jones 2015-2020 Director View profile
  9. Stephen William Todd 2015-2020 Director View profile
  10. Phillip Rory Murphy 2015-2016 Director View profile
  11. David James Douglas 2013-2020 Director View profile
  12. Stephen David Young 2012-2020 Director View profile
  13. Neil Charles White 2012-2016 Director View profile
  14. Christopher David Wagstaff 2012-2020 Director View profile
  15. Charles Butler 2012-2012 Director View profile
  16. Simon Charles Walters 2011-2015 Director View profile
  17. Jonathan Michael Mcgurk 2011-2020 Director View profile
  18. Anthony Gwylym Lloyd 2009-2015 Director View profile
  19. Susan Frances Kitchin 2008-2019 Director View profile
  20. Giles Bernard Geoffrey Craven 2008-2011 Director View profile
  21. Alan Robert Moffat 2007-2010 Director View profile
  22. Andrew Gordon 2006-2022 Director View profile
  23. Mark Anthony Carden 2006-2011 Director View profile
  24. Derrick Creed 2005-2020 Director View profile
  25. Paul Ian Hedley 2005-2007 Director View profile
  26. Thornton, Robert Charles, Commodore 2004-2008 Director View profile
  27. Stewart Ker Conacher 2003-2011 Director View profile
  28. George Higgins 2001-2005 Director View profile
  29. Alan John Davies 2001-2008 Director View profile
  30. David Walter Watts 2001-2012 Director View profile
  31. Leslie David Stracey 2001-2020 Director View profile
  32. Edmund John Nichols Brookes 2001-2015 Director View profile
  33. Stuart Hyslop 1998-2005 Director View profile
  34. David Nelson 1998-2008 Director View profile
  35. Angus William Matheson 1996-2001 Director View profile
  36. Crossman, John Malcolm, Lieutenant Commander 1996-2005 Director View profile
  37. Frank Michael Marchant 1996-2004 Director View profile
  38. Peter Charles Pratt 1996-2004 Director View profile
  39. Alan Rogers 1995-1998 Director View profile
  40. Peter Hall 1995-2020 Director View profile
  41. Anthony Santamera 1995-2003 Director View profile
  42. Waters, John, Captain 1994-1996 Director View profile
  43. Robert Ewan Park 1993-1995 Director View profile
  44. Malcolm David Dunning 2011 Director View profile
  45. Michael David Denchfield 1996 Director View profile
  46. Dennis John Hillier 1995 Director View profile
  47. Thomas John Keefe 1995 Director View profile
  48. Paul Antony Mcgregor 1995 Director View profile
  49. John Mcfarlane Black 1993 Director View profile
  50. John Edward Ford 1993 Director View profile
  51. John Joseph Mccourt 1998 Director View profile
  52. Brown, Rodney Gerard, Captain 1994 Director View profile
  53. John Lusted 2003 Director View profile
  54. David John Cecil Habgood 1996 Director View profile
  55. Ensign Pensions Limited 2011-2016 Corporate-secretary View profile
  56. Mnpa Limited 1993-2011 Corporate-secretary View profile
  57. Mark Henzell Adamson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
28/10/1965
Registered office
Wimbledon

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Merchant Navy Ratings Pension Fund Trustees Limited is controlled by Lionel Stephen Sampson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Lionel Stephen Sampson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00862615
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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