UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00999912 |
| 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 UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip Hewitt as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Ms Lucy Everest as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Rupert Feeny as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carol Theresa Costello as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Wattret on Mar 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of David John Trafford as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sandra Robinson as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Carol Theresa Costello on Feb 11, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Appointment of Professor Corina Constantinescu as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Stewart Hunter as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Graham Mcintyre as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Hewitt on Jan 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Appointment of Mr Philip David Harries as a director on May 21, 2019 | 2 pages | AP01 | ||
Who are the officers of UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christine | Secretary | 765 Brownlow Hill L69 7ZX Liverpool The Foundation Building Merseyside | British | 152029620001 | ||||||
| CONSTANTINESCU, Corina, Professor | Director | Peach Street L69 7ZL Liverpool University Of Liverpool Mathematical Sciences Bldg England | England | Romanian | 288055010001 | |||||
| DAVIES, Nicola Faye | Director | Brownlow Hill L69 7ZX Liverpool Foundation Building England | England | British | 239946960001 | |||||
| EVEREST, Lucy | Director | Brownlow Hill L69 7ZX Liverpool 765 Brownlow Hill England | England | British | 332731750001 | |||||
| HARRIES, Philip David | Director | Brownlow Hill L69 7ZX Liverpool Foundation Building England | England | British | 258856480001 | |||||
| ROBINSON, Sandra | Director | Chelsea Road Walton L9 4RJ Liverpool 12 England | England | British | 300860190001 | |||||
| WALKER, Simon Ian | Director | 765 Brownlow Hill L69 7ZX Liverpool Foundation Building England | England | British | 203239920001 | |||||
| WATTRET, Andrew | Director | Brownlow Hill L69 7ZX Liverpool The Foundation Building England | England | British | 231327980002 | |||||
| SANDBACH, John Clive | Secretary | Senate House PO BOX 147 Abercromby Square L69 3BX Liverpool Merseyside | Welsh | 28038770001 | ||||||
| YUILLE, Michael George Simpson | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | 97915530001 | ||||||
| BARLOW, Frank | Director | 121 Pitville Avenue Mossley Hill L18 7JF Liverpool Merseyside | British | 28038840001 | ||||||
| BONE, James Drummond, Professor | Director | 12 Sefton Park Road L8 3SL Liverpool | United Kingdom | British | 87759970001 | |||||
| BURROWS, Alan Raymond | Director | 21 Preesall Way Gillmoss L11 0DU Liverpool Merseyside | British | 28038830001 | ||||||
| CAINE, Elizabeth | Director | Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside | England | British | 176552660001 | |||||
| CARR, Michael Douglas | Director | Senate House PO BOX 147 Abercromby Square L69 3BX Liverpool Merseyside | British | 28038790001 | ||||||
| CAVANAGH, Sheila | Director | 91 Jacob Street L8 2TG Liverpool Merseyside | England | British | 121453420001 | |||||
| COSTELLO, Carol Theresa, Dr | Director | 765 Brownlow Hill L69 7ZX Liverpool The Foundation Building Merseyside England | Wales | British | 157456870004 | |||||
| COSTELLO, Joseph Patrick | Director | 8 Greenleas Road CH45 8LS Wallasey Merseyside | British | 75784660001 | ||||||
| COSTELLO, Joseph Patrick | Director | 8 Greenleas Road CH45 8LS Wallasey Merseyside | British | 75784660001 | ||||||
| DAVIES, John Kenyon, Professor | Director | School Of Archaeology Classics And O The University Of Liverpool Senate H L69 3BX Liverpool Merseyside | British | 28038780002 | ||||||
| DEYES, Peter Rathbone | Director | 6 Firs Crescent L37 1PT Formby Liverpool | United Kingdom | British | 13345870001 | |||||
| EASTWOOD, Robert | Director | 765 Brownlow Hill L69 7ZX Liverpool The Foundation Building Merseyside | Uk | British | 146941460001 | |||||
| FEENY, Mark Rupert | Director | Abbotsford Howbeck Road CH43 6TD Birkenhead Merseyside | England | British | 45903760002 | |||||
| GASKELL, Christopher John, Professor | Director | The Beeches Duddon Common Duddon CW6 0HG Tarporley Cheshire | British | 82087010001 | ||||||
| GLOVER, John Henry | Director | 17 Woodland View Crosby L23 4UH Liverpool Merseyside | British | 28038880001 | ||||||
| HACKETT, Patrick Anthony | Director | 765 Brownlow Hill L69 7ZX Liverpool The Foundation Building Merseyside England | United Kingdom | Irish | 84048880004 | |||||
| HEWITT, Philip | Director | Brownlow Hill L69 7ZX Liverpool The Foundation Building England | England | British | 221107520002 | |||||
| HOLDEN, Lawrence | Director | Hollybank 12 Pine Walks Prenton L42 8LQ Birkenhead Merseyside | United Kingdom | British | 163090490001 | |||||
| HUMPHREYS, Ian | Director | 1 Stamfordham Drive L19 4XB Liverpool Merseyside | England | British | 112631780001 | |||||
| HUNTER, Colin Stewart | Director | 11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester | England | British | 53084060001 | |||||
| HUXHAM, Karl Raymond | Director | 9 Ember Crescent L6 2WL Liverpool Merseyside | England | British | 121453280001 | |||||
| JONES, Graham Michael Thelwall | Director | Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint | United Kingdom | British | 36045780002 | |||||
| KEMSLEY, Neil | Director | Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire | United Kingdom | British | 41064330002 | |||||
| KITSON, John Ralph | Director | 15 Beech Road Aughton L39 6SJ Ormskirk Lancashire | British | 28038870001 | ||||||
| LATHAM, John Charles | Director | Castle View Morseley Lane CW6 9TP Beeston Cheshire | British | 106145690001 |
What are the latest statements on persons with significant control for UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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