THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED -
Company Profile | Company Filings |
Overview
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471287. The accounts status is DORMANT.
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471287. The accounts status is DORMANT.
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 PATERNOSTER SQUARE
EC4M 7LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA MARGARET CONDRON | Oct 1967 | British | Director | 2000-03-07 | CURRENT |
MISS TERESA JOANNE ELIZABETH HOGAN | Secretary | 2015-08-20 | CURRENT | ||
NICHOLAS BAYLEY | Dec 1964 | British | Director | 2004-07-16 | CURRENT |
MR CHRISTOPHER MILES JOHN BROAD | Sep 1962 | British | Director | 2007-07-17 | CURRENT |
MR HENRY MARK HARRIES | Aug 1961 | British | Director | 2014-07-29 | CURRENT |
MR STEVEN TRAVERS | May 1956 | British | Director | 2014-07-29 UNTIL 2017-01-24 | RESIGNED |
MISS DANIELLE BOLAND-BROWN | Secretary | 2012-09-05 UNTIL 2014-08-22 | RESIGNED | ||
JOANNA SERENA EMERY | Secretary | 2001-12-14 UNTIL 2004-01-30 | RESIGNED | ||
MISS LISA MARGARET CONDRON | Secretary | 2014-08-22 UNTIL 2015-08-20 | RESIGNED | ||
HELEN ELIZABETH WAINHOUSE | Secretary | 2004-01-30 UNTIL 2012-09-05 | RESIGNED | ||
LOUISE ANNE ANSTEAD | Nov 1948 | British | Secretary | RESIGNED | |
MR PETER LEONARD WELLS | Jul 1943 | British | Director | 2001-06-29 UNTIL 2014-02-25 | RESIGNED |
MR TIMOTHY MARK WRIGHT | Apr 1960 | British | Director | 2014-07-29 UNTIL 2020-03-31 | RESIGNED |
KEITH O'DWYER ROBINSON | Apr 1949 | British | Director | 1994-04-07 UNTIL 2007-07-17 | RESIGNED |
KAREN ELIZABETH YOUNG | Jul 1963 | British | Director | 2003-07-02 UNTIL 2008-07-31 | RESIGNED |
KAREN ELIZABETH YOUNG | Jul 1963 | British | Director | 2003-07-02 UNTIL 2017-02-11 | RESIGNED |
MRS EMMA NICOLETTE VICK | Dec 1954 | British | Director | 1993-11-17 UNTIL 1999-10-22 | RESIGNED |
TIMOTHY RAINES DORRINGTON WARD | Oct 1956 | British | Director | 2000-03-07 UNTIL 2003-02-14 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | RESIGNED | |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 1993-11-17 UNTIL 1994-03-07 | RESIGNED |
BERNARD MICHAEL TILL | Mar 1945 | British | Director | 1996-04-26 UNTIL 2017-02-02 | RESIGNED |
IAN GEORGE SALTER | Mar 1943 | British | Director | 1993-11-17 UNTIL 2000-03-07 | RESIGNED |
KEITH O'DWYER ROBINSON | Apr 1949 | British | Director | RESIGNED | |
SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | 1993-11-17 UNTIL 1994-07-14 | RESIGNED |
PETER JONATHAN RAWLINS | Apr 1951 | British | Director | RESIGNED | |
DAVID PORTEOUS | Sep 1936 | British | Director | 1993-11-17 UNTIL 2001-06-29 | RESIGNED |
PATRICK BUXTON MITFORD-SLADE | Sep 1936 | British | Director | 1993-11-17 UNTIL 2000-03-07 | RESIGNED |
CELIA PATRICIA MARY GLYNN-WILLIAMS | Jan 1963 | British | Director | 2000-05-19 UNTIL 2003-06-30 | RESIGNED |
MR DAVID JOHN FRASER | Jan 1960 | British | Director | 2014-07-29 UNTIL 2017-01-31 | RESIGNED |
MR MARTIN EDWARD FIDLER | Sep 1940 | British | Director | RESIGNED | |
JUNE DIMENT | Jun 1960 | British | Director | 2007-11-01 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stock Exchange Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |