TATE & LYLE PENSION TRUST LIMITED: Filings

  • Overview

    Company NameTATE & LYLE PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00428733
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TATE & LYLE PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020

    1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Iain Stuart Macleod on Oct 31, 2015

    2 pagesCH01

    Change of details for Tate & Lyle Plc as a person with significant control on Jan 10, 2022

    2 pagesPSC05

    Second filing for the termination of Suzanne Smith as a secretary

    5 pagesRP04TM02

    Termination of appointment of Lucy Victoria Williams as a secretary on Jun 16, 2022

    1 pagesTM02

    Appointment of Mrs Lucy Victoria Williams as a secretary on Oct 01, 2021

    2 pagesAP03

    Termination of appointment of Suzanne Smith as a secretary on Jun 16, 2022

    2 pagesTM02
    Annotations
    DateAnnotation
    Oct 05, 2022Clarification A second filed TM02 was registered on 05/10/2022.

    Appointment of Ldc Nominee Secretary Limited as a secretary on Jun 16, 2022

    2 pagesAP04

    Appointment of Mr Andrew Nicolas as a director on Mar 01, 2022

    2 pagesAP01

    Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 11, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Joseph O'sullivan as a director on Jun 15, 2021

    1 pagesTM01

    Termination of appointment of Nick John Ramsdale as a secretary on Jun 08, 2021

    1 pagesTM02

    Appointment of Ms Suzanne Smith as a secretary on Jun 08, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    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