LINCOLN SBP TRUSTEE LIMITED - BRISTOL


Company Profile Company Filings

Overview

LINCOLN SBP TRUSTEE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LINCOLN SBP TRUSTEE LIMITED was incorporated 22 years ago on 26/11/1996 and has the registered number: 03283899. The accounts status is DORMANT and accounts are next due on 30/09/2019.

LINCOLN SBP TRUSTEE LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

TRIGON HOUSE THE PROMENADE
BRISTOL
BS8 3NG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIGON PENSIONS LIMITED Corporate Secretary 2010-05-19 CURRENT
MR JONATHAN JAMES RODGERS May 1962 British Director 2012-12-12 CURRENT
MR DANIEL WEBER May 1957 American Director 2017-05-17 CURRENT
MR ALAN RAYMOND AUSTIN Apr 1948 British Director 2015-05-13 CURRENT
JOHN ARKO Aug 1963 American Director 2009-12-17 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2018-11-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-12-06 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-10-01 UNTIL 2010-05-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-12-06 RESIGNED
MARK LUPTON DAWBARN Sep 1937 Director 1996-12-06 UNTIL 2000-09-30 RESIGNED
MR BRIAN DOUGLAS CHILVERS Oct 1949 British Director 2003-09-24 UNTIL 2008-01-08 RESIGNED
MR BRIAN DOUGLAS CHILVERS Oct 1949 British Director 1997-09-24 UNTIL 2000-11-20 RESIGNED
NEIL FRASER JAMES BARRY Apr 1958 British Director 1998-02-23 UNTIL 2002-07-31 RESIGNED
MR KEVIN JOHN ADAMSON May 1966 American Director 2011-12-07 UNTIL 2017-01-06 RESIGNED
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS Apr 1953 British Director 1996-12-06 UNTIL 2007-09-06 RESIGNED
MR ANDREW JAMES DONNELLY Jan 1968 British Director 2002-08-08 UNTIL 2009-12-17 RESIGNED
EILEEN PAMELA WOOD Apr 1931 British Director 1997-09-24 UNTIL 2003-09-24 RESIGNED
KEVIN RICHARD GOODMAN Nov 1957 British Director 1997-09-24 UNTIL 2001-09-03 RESIGNED
MRS RISE CAROLYN MARIE TAYLOR Dec 1967 American Director 2009-09-29 UNTIL 2011-09-23 RESIGNED
GABRIEL L SHAHEEN Dec 1953 American Director 1996-12-06 UNTIL 1998-02-23 RESIGNED
MR JULIAN CHARLES REYNOLDS Sep 1968 British Director 2007-09-06 UNTIL 2009-12-17 RESIGNED
PAUL NIGEL QUINNEN Oct 1953 British Director 2009-12-17 UNTIL 2012-11-01 RESIGNED
MR ROBERT JEFFREY PAYNE Mar 1967 British Director 2001-09-03 UNTIL 2009-12-17 RESIGNED
MR NEVILLE DEAN KENT Dec 1960 British Director 2000-09-30 UNTIL 2008-08-15 RESIGNED
KAREN FAY JOHNSON Jul 1957 British Director 2001-09-03 UNTIL 2002-08-30 RESIGNED
LINDA JANE LEE Oct 1961 British Director 2006-07-03 UNTIL 2009-12-17 RESIGNED
ROBERT CECIL MERRICK Apr 1942 British Director 2008-05-13 UNTIL 2014-12-31 RESIGNED
MICHAEL ODONOVAN Aug 1962 British Director 2003-06-10 UNTIL 2006-07-03 RESIGNED
MALCOLM GEORGE WILLIAM WILSON Sep 1950 Secretary 2000-09-30 UNTIL 2001-03-02 RESIGNED
MR DAVID CHARLES MORAN Apr 1967 British Director 2002-08-30 UNTIL 2003-02-07 RESIGNED
BS PENSIONS TRUSTEES LIMITED Corporate Director 2010-02-26 UNTIL 2018-11-28 RESIGNED
MARGARET FLEUR HOBBS Oct 1962 Secretary 2001-03-02 UNTIL 2009-10-01 RESIGNED
MARK LUPTON DAWBARN Sep 1937 Secretary 1996-12-06 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincoln Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINCOLN SBP TRUSTEE LIMITED 2018-02-09 31-12-2017 £2 equity
Dormant Company Accounts - LINCOLN SBP TRUSTEE LIMITED 2017-06-08 31-12-2016 £2 equity
Dormant Company Accounts - LINCOLN SBP TRUSTEE LIMITED 2016-07-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - LINCOLN SBP TRUSTEE LIMITED 2015-03-06 31-12-2014 £2 Cash £2 equity

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