ERICSSON PENSION TRUSTEE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ERICSSON PENSION TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ERICSSON PENSION TRUSTEE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703860. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ERICSSON PENSION TRUSTEE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703860. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ERICSSON PENSION TRUSTEE LIMITED - LEEDS
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2018-04-01 | CURRENT | ||
| MR ANDREW JAMES BARKER | Feb 1958 | British | Director | 2011-07-13 | CURRENT |
| ANDREW MARK CUMMINS | Jul 1966 | British | Director | 2017-08-01 | CURRENT |
| LINDA DORAN | May 1955 | British | Director | 2011-07-13 | CURRENT |
| JOHN EDWARD ROBBINS | Jun 1948 | British | Director | 2011-07-13 | CURRENT |
| RICHARD CHARLES WINFIELD | Jul 1966 | British | Director | 2012-02-24 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-01-25 | CURRENT | ||
| DR RODOLFO DI MURO | Aug 1965 | British | Director | 2021-08-01 | CURRENT |
| MRS LINDA JANE MAWSON | Sep 1955 | British | Director | 2011-07-13 | CURRENT |
| THE LAW DEBENTURE TRUST CORPORATION PLC | Corporate Director | 2011-07-13 UNTIL 2011-07-13 | RESIGNED | ||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2011-07-13 UNTIL 2015-07-31 | RESIGNED | ||
| WILLIAM EDWIN JOHNSON | Secretary | 2011-07-13 UNTIL 2019-03-18 | RESIGNED | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2015-08-01 UNTIL 2018-04-01 | RESIGNED | ||
| GLYNN PHILLIP ROCHE | Nov 1960 | British | Director | 2012-02-24 UNTIL 2017-08-01 | RESIGNED |
| MR. STEVEN ANDREW MOODIE | Jul 1967 | British | Director | 2011-07-13 UNTIL 2012-02-24 | RESIGNED |
| ANDREW MARK BROWN | Jan 1967 | British | Director | 2011-07-13 UNTIL 2012-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Edward Robbins | 2018-07-12 - 2021-12-07 | 6/1948 | Reading | Ownership of shares 25 to 50 percent |
| Ericsson Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |