LI PENSIONS TRUST LIMITED
Overview
| Company Name | LI PENSIONS TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00999934 |
| 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 LI PENSIONS TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LI PENSIONS TRUST LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LI PENSIONS TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LRCI PENSIONS TRUST LIMITED | Jan 18, 1971 | Jan 18, 1971 |
What are the latest accounts for LI PENSIONS TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LI PENSIONS TRUST LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for LI PENSIONS TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Anna Marie Batterley as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Helen Campbell as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jacqueline Helen Campbell as a director on May 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Little as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LI PENSIONS TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LRC SECRETARIAL SERVICES LIMITED | Secretary | Bath Road SL1 3UH Slough 103-105 |
| 39240002 | ||||||||||
| BATTERLEY, Anna Marie | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Pensions Manager | 302711160001 | ||||||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | Director | 34817680002 | ||||||||
| HARDY, Stephen Leslie | Director | 9 Laverstock Park West Laverstock SP1 1QL Salisbury Wiltshire | United Kingdom | British | Director | 16340090001 | ||||||||
| SOLANKI, Surendra Lallubhai | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | Independant Technical Consultant In Personal Healt | 150681930001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London New Liverpool House |
| 99912450002 | ||||||||||
| CRADDOCK, Michael Charles | Secretary | 5 Heatherlands Shawforth Whitworth OL12 8NW Rochdale Lancashire | British | 27243770003 | ||||||||||
| SIMMONDS, Paul Nicholas | Secretary | Chickney Old Hall Broxted CM6 2BY Dunmow Essex | British | 31026320001 | ||||||||||
| CAMPBELL, Jacqueline Helen | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | Uk Pensions Manager | 246503420001 | ||||||||
| CARPENTER, John Anthony | Director | Basford ST13 7ET Leek Oldfield Barn Staffs | United Kingdom | British | Director | 129710660001 | ||||||||
| CUNNINGHAM, Alan | Director | 9 Tudor Close Alderholt SP6 3LY Fordingbridge Hampshire | Irish | Accountant | 45271080001 | |||||||||
| CUTHBERT, Ian David | Director | 4 Kingswood Court SL6 1DD Maidenhead Berkshire | British | Director | 19564600001 | |||||||||
| DAVIES, David Charles | Director | Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | Chartered Accountant | 55049240001 | |||||||||
| DWYER, Robert Charles | Director | Little Birches 22 Woodend Drive SL5 9BG Ascot Berkshire | England | British | Director | 121903390001 | ||||||||
| HARBUT, David John | Director | 1 Hoe Meadow HP9 1TD Beaconsfield Buckinghamshire | British | Director | 16640710001 | |||||||||
| LITTLE, Christopher James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | Group Pensions Manager | 184700600001 | ||||||||
| NIGHTINGALE, Michele | Director | 26 Mander Way Mowbray Road CB1 7SF Cambridge Cambridgeshire | British | Personnel Manager | 62827150002 | |||||||||
| PRICE, Martin | Director | Manor Farm House Damerham SP6 3HN Fordingbridge Hampshire | British | Operations Director | 71685090001 | |||||||||
| REYNOLDS, Andrew John Newland | Director | 36 Kelsoe Place W8 5QP London | British | Legal Adviser | 10073580004 | |||||||||
| SCHWETZ, Stephanie Gladys | Director | Hunters Mead Hunters Hill Colbury SO40 7EG Southampton Hampshire | British | Director | 23698110001 | |||||||||
| SEARLE, David Frederick | Director | Heronwood Middle Woodford SP4 6NL Salisbury Wiltshire | British | Company Director | 33071040001 | |||||||||
| SIMMONDS, Paul Nicholas | Director | Chickney Old Hall Broxted CM6 2BY Dunmow Essex | British | Director | 31026320001 | |||||||||
| STUBBS, Clifford Andre George | Director | 2 Hill Top Avenue SK8 7HN Cheadle Hulme Cheshire | British | Sales & Export Director | 95656240001 | |||||||||
| TYE, Patrick John | Director | 10 Chadacre Road SS1 3QX Southend On Sea | British | Sales Manager | 62793160001 | |||||||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | Director | 5154420001 | ||||||||
| WHITE, Nicholas David | Director | Rye Court Foxdells Lane Rye Street CM23 2HD Bishops Stortford Herts | England | British | Manager | 117048930001 | ||||||||
| WYATT, Michael John | Director | 220 Musters Road West Bridgford NG2 7DR Nottingham Nottinghamshire | British | Director | 20303220001 | |||||||||
| CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 1 Harley Street W1N 1DA London | 61090320009 |
Who are the persons with significant control of LI PENSIONS TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London International Group Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
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Natures of Control
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| Lrc Products Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
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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