LOCKTON PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCKTON PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCKTON PENSION TRUSTEE LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662634. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LOCKTON PENSION TRUSTEE LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662634. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LOCKTON PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES PENSION TRUSTEE LIMITED (until 13/11/2006)
ALEXANDER FORBES PENSION TRUSTEE LIMITED (until 13/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GEORGE STEWART HORNSBY | Mar 1959 | British | Director | 1995-10-06 | CURRENT |
MICHAEL HAMILTON SMITH | May 1951 | British | Director | 2021-09-27 | CURRENT |
MR KAJAN NITHIANANTHAN | Dec 1983 | British | Director | 2017-12-07 | CURRENT |
MR MICHAEL JOHN PULFER | Oct 1942 | British | Director | 2009-09-25 | CURRENT |
MRS JULIE DAWN COATES | Jul 1966 | British | Director | 2015-02-09 | CURRENT |
MR SIMON RICHARD COLEMAN | Apr 1961 | British | Director | 2008-10-10 | CURRENT |
LYNN ELIZABETH WHITE | May 1961 | British | Director | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | RESIGNED | |
MR JAMES RODERICK HOULDER | Sep 1954 | British | Director | 2005-05-27 UNTIL 2009-06-10 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Director | RESIGNED | |
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2004-09-20 UNTIL 2005-06-07 | RESIGNED |
THEUNIS VILJOEN | Dec 1963 | British | Director | 1998-07-01 UNTIL 2005-04-18 | RESIGNED |
MR ALAN LEE SALTS | Aug 1965 | American | Director | 2007-05-17 UNTIL 2008-10-10 | RESIGNED |
BARBARA GRACE RIGGS | Mar 1960 | British | Director | 1992-12-16 UNTIL 1996-12-16 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Director | 1997-06-06 UNTIL 1998-06-03 | RESIGNED |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 2005-05-13 UNTIL 2006-02-14 | RESIGNED |
MRS RACHEL MCDONNELL | Feb 1966 | British | Director | 2007-12-11 UNTIL 2012-12-14 | RESIGNED |
ROBERT HENRY STAFF | May 1949 | British | Director | 1997-06-06 UNTIL 2011-05-27 | RESIGNED |
THEUNIS VILJOEN | Dec 1963 | British | Secretary | 1998-06-30 UNTIL 1999-10-12 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 1999-10-12 UNTIL 2009-01-16 | RESIGNED |
VIDETT TRUSTEES LIMITED | Corporate Director | 2006-06-09 UNTIL 2007-05-15 | RESIGNED | ||
MR DAVID STEPHEN WHITEWOOD | Jul 1955 | British | Director | 2008-11-24 UNTIL 2008-11-24 | RESIGNED |
RICHARD BLAIR STEPHEN WOOD | Dec 1964 | Irish | Director | 2000-11-13 UNTIL 2002-07-24 | RESIGNED |
DAVID CHARLES WOODWARD | Dec 1938 | British | Director | 1998-09-30 UNTIL 2000-11-08 | RESIGNED |
MR MICHAEL LOPEZ | Mar 1959 | British | Director | 2011-09-05 UNTIL 2020-03-31 | RESIGNED |
QUINTIN JOHN HEANEY | May 1957 | British | Director | RESIGNED | |
ANDRE FRANCOIS HOLTSHAUSEN | Aug 1969 | British | Director | 2005-06-07 UNTIL 2006-03-29 | RESIGNED |
RAEL ILAN GORDON | Apr 1968 | South Africa | Director | 2002-09-05 UNTIL 2005-05-13 | RESIGNED |
LOUIS HARLE ERHARD | Sep 1945 | American | Director | RESIGNED | |
LOUIS HARLE ERHARD | Sep 1945 | American | Director | 1997-09-22 UNTIL 1998-08-31 | RESIGNED |
MR JAMES RICHARD COOPER | Feb 1974 | British | Director | 2013-02-18 UNTIL 2017-10-18 | RESIGNED |
MR SIMON RICHARD COLEMAN | Apr 1961 | British | Director | 1998-09-30 UNTIL 2002-10-08 | RESIGNED |
PAUL STEVEN BLOOMFIELD | Oct 1947 | British | Director | 1998-09-30 UNTIL 2004-06-07 | RESIGNED |
MR MICHAEL BARRETT | Dec 1946 | British | Director | 1993-10-21 UNTIL 1998-09-03 | RESIGNED |
TIMOTHY BAGGOTT | May 1959 | British | Director | 2002-10-14 UNTIL 2014-12-05 | RESIGNED |
GLEN AGUILAR MILLAN | Apr 1960 | British | Director | 2006-05-22 UNTIL 2007-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockton Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |