TATE & LYLE PENSION TRUST LIMITED
Overview
| Company Name | TATE & LYLE PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00428733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE & LYLE PENSION TRUST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TATE & LYLE PENSION TRUST LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATE & LYLE PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) | Jan 30, 1947 | Jan 30, 1947 |
What are the latest accounts for TATE & LYLE PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATE & LYLE PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TATE & LYLE PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Iain Stuart Macleod on Oct 31, 2015 | 2 pages | CH01 | ||||||
Change of details for Tate & Lyle Plc as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||||||
Second filing for the termination of Suzanne Smith as a secretary | 5 pages | RP04TM02 | ||||||
Termination of appointment of Lucy Victoria Williams as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||
Appointment of Mrs Lucy Victoria Williams as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Suzanne Smith as a secretary on Jun 16, 2022 | 2 pages | TM02 | ||||||
| ||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jun 16, 2022 | 2 pages | AP04 | ||||||
Appointment of Mr Andrew Nicolas as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 11, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joseph O'sullivan as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Nick John Ramsdale as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||||||
Appointment of Ms Suzanne Smith as a secretary on Jun 08, 2021 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||
Who are the officers of TATE & LYLE PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| DE LA RUE, Andrew | Director | Marble Arch W1H 7EJ London 5 England | United Kingdom | British | 251443910001 | |||||||||
| HUNTER, John Richard | Director | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | England | British | 47631990002 | |||||||||
| MACLEOD, Iain Stuart | Director | Marble Arch W1H 7EJ London 5 England | England | British | 117878690002 | |||||||||
| NICOLAS, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 293565130001 | |||||||||
| ROBB, Lynne | Director | Marble Arch W1H 7EJ London 5 England | England | British | 228456660001 | |||||||||
| ROBINSON, Mark | Director | Marble Arch W1H 7EJ London 5 England | England | British | 135747940002 | |||||||||
| RUTHERFORD, Clive | Director | Trenance 108 Bluehouse Lane RH8 0AR Oxted Surrey | United Kingdom | British | 6824970001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146073480001 | ||||||||||
| BOSTON, Robert | Secretary | Sugar Quay Lower Thames Street EC3R 6DQ London | British | 131640210001 | ||||||||||
| CLEGG, Amanda Jane | Secretary | 60 Foxbury Road BR1 4DQ Bromley Kent | British | 59731430001 | ||||||||||
| DAVEY, Lorraine Ann | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 172505760001 | ||||||||||
| MELGES, Bethan | Secretary | Lower Thames Street EC3R 6DQ London Sugar Quay Uk | British | 160356580001 | ||||||||||
| NEADS, John | Secretary | Kilndown Gorsewood Road Hartley DA3 7DF Longfield Kent | British | 3044380001 | ||||||||||
| PAUL, Richard Darryl | Secretary | Windmill Drive NW2 1UR London 31 England | British | 164176230001 | ||||||||||
| RAMSDALE, Nick John | Secretary | Falcon Way Shire Park AL7 1TW Welwyn Garden City 4 Hertfordshire United Kingdom | 179329470001 | |||||||||||
| SMITH, Suzanne | Secretary | Wellington Place LS1 4AP Leeds 5 England | 287183400001 | |||||||||||
| TIERNEY, Vivian | Secretary | 4 Highbury Close BR4 9PA West Wickham Kent | British | 78272020001 | ||||||||||
| WILLIAMS, Lucy Victoria | Secretary | Marble Arch W1H 7EJ London 5 England | 299455800001 | |||||||||||
| ADAMS, Rowan Daniel Justin | Director | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | United Kingdom | British | 44470780002 | |||||||||
| AMOR, Stephen Harold | Director | 60 Foxbury Road BR1 4DQ Bromley Kent | British | 69215690002 | ||||||||||
| AMOS, Andrew Jonathan | Director | Hawkcliffe View Woodside Park BD20 0BS Silsden 2 West Yorkshire | United Kingdom | British | 97277560001 | |||||||||
| AMOS, Andrew Jonathan | Director | 2 Hawkcliffe View Woodside Park BD20 0BS Silsden West Yorkshire | United Kingdom | British | 97277560001 | |||||||||
| ANDERTON, Roy Brian | Director | Trebehor Farm Cottage Trebehor St Levan TR19 6LX Penzance Cornwall | British | 25899340001 | ||||||||||
| ARNOLD, Lisa | Director | Kingsway WC2B 6AT London 1 | England | British | 89347930002 | |||||||||
| BAXTER, Celia Frances | Director | Raebar High Road SS17 8LN Horndon On The Hill Essex | British | 89770820001 | ||||||||||
| BROOM, Michael Gerard | Director | Akarana Montreal Road TN13 2EP Sevenoaks Kent | United Kingdom | New Zealander | 68759080002 | |||||||||
| BROWN, Philip Ian | Director | 2 Pepys Rise BR6 0WX Orpington Kent | England | British | 59183260001 | |||||||||
| CORRIGAN, Alyson Jane Chisolm | Director | Saint Georges Road TN13 3ND Sevenoaks 4 Kent | British | 127489120002 | ||||||||||
| CREED, David Ronald | Director | Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex | British | 69723350001 | ||||||||||
| DAY, Patrick | Director | 14 Maybury Court Marylebone Street W1G 8JF London | British | 3955560002 | ||||||||||
| DAY, Patrick | Director | 14 Maybury Court Marylebone Street W1G 8JF London | British | 3955560002 | ||||||||||
| EDWARDS, David Pearson | Director | 13 Malham Avenue Anlaby High Road HU4 6AR Hull | British | 38771800001 | ||||||||||
| GIBBONS, Susan Patricia | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 153475050002 | |||||||||
| GOONEWARDENE, Michael | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | 179330300001 |
Who are the persons with significant control of TATE & LYLE PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Plc | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0