L.D. PENSION PLAN TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.D. PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D. PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 06/06/1997 and has the registered number: 03385477. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.D. PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 06/06/1997 and has the registered number: 03385477. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.D. PENSION PLAN TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2018-02-28 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-05 | CURRENT | ||
MR DENIS JACKSON | Jan 1966 | British | Director | 2018-02-28 | CURRENT |
JOHN KENNETH HOWELL | Nov 1960 | Secretary | 1997-06-06 UNTIL 1997-09-05 | RESIGNED | |
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Corporate Director | 1997-12-23 UNTIL 2018-01-01 | RESIGNED | ||
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | 2002-09-27 UNTIL 2009-04-30 | RESIGNED |
WILLIAM JOHN ROWLAND | Feb 1956 | British | Director | 2003-10-21 UNTIL 2007-06-29 | RESIGNED |
MR COLIN ROBERTSON | Sep 1953 | British | Director | 2015-01-01 UNTIL 2018-01-01 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2007-06-29 UNTIL 2016-03-01 | RESIGNED |
MR RICHARD JOHN MOODY | Sep 1965 | British | Director | 2016-06-01 UNTIL 2018-02-28 | RESIGNED |
RICHARD WILLIAM MAIN | Apr 1953 | British | Director | 2003-06-06 UNTIL 2014-04-04 | RESIGNED |
MRS SIMONE GERARDA JOHANNA LAVELLE | Oct 1967 | Dutch | Director | 2013-04-09 UNTIL 2013-07-11 | RESIGNED |
PROFESSOR JOHN ANDERSON KAY | Aug 1948 | British | Director | 2009-04-30 UNTIL 2014-04-09 | RESIGNED |
ANDREW DAVID GIBSON | Sep 1950 | British | Director | 1998-01-28 UNTIL 2003-05-09 | RESIGNED |
EDWARD STANLEY THOMAS | Dec 1945 | British | Director | 2003-04-29 UNTIL 2013-02-26 | RESIGNED |
MR DAVID JAMES EVANS | Jan 1956 | British | Director | 2014-04-04 UNTIL 2018-02-28 | RESIGNED |
TRUDI ANNE ELKINGTON | Apr 1966 | British | Director | 1998-06-08 UNTIL 2003-10-21 | RESIGNED |
CHRISTOPHER CHARLES BIDDULPH DUFFETT | Aug 1943 | British | Director | 1997-06-06 UNTIL 2002-06-20 | RESIGNED |
MICHAEL ANDREW CALDICOTT | Jul 1951 | British | Director | 1997-06-06 UNTIL 1997-09-05 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2002-06-21 UNTIL 2016-08-31 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2016-09-26 UNTIL 2017-10-22 | RESIGNED |
RICHARD FORBES THOMAS | May 1944 | British | Director | 1997-06-06 UNTIL 2003-04-03 | RESIGNED |
PETER MICHAEL SKEGGS | Sep 1951 | Director | 1997-12-23 UNTIL 2002-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
Micro-entity Accounts - L.D. PENSION PLAN TRUSTEE LIMITED | 2022-09-23 | 31-12-2021 | £1 equity |
Abbreviated Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED | 2016-08-27 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - L.D. PENSION PLAN TRUSTEE LIMITED | 2015-06-24 | 31-12-2014 | £1 equity |