LINCOLN SBP TRUSTEE LIMITED
Overview
| Company Name | LINCOLN SBP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283899 |
| 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 LINCOLN SBP TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LINCOLN SBP TRUSTEE LIMITED located?
| Registered Office Address | 10 Victoria Street BS1 6BN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINCOLN SBP TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5924 LIMITED | Nov 26, 1996 | Nov 26, 1996 |
What are the latest accounts for LINCOLN SBP TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LINCOLN SBP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for LINCOLN SBP TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Kent Hill as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Termination of appointment of Daniel Weber as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 10 Victoria Street Bristol BS1 6BN England to 10 Victoria Street Bristol BS1 6BN on Dec 22, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Cote House Clifton Down Bristol BS8 3NG England to 10 Victoria Street Bristol BS1 6BN on Dec 22, 2023 | 1 pages | AD01 | ||||||
Secretary's details changed for Trigon Pensions Limited on Nov 14, 2023 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Trigon House the Promenade Clifton Bristol BS8 3NG to Cote House Clifton Down Bristol BS8 3NG on Dec 19, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Appointment of Ms Melissa Kar-Lee Santostefano as a director on Aug 16, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Arko as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LINCOLN SBP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIGON PENSIONS LIMITED | Secretary | Victoria Street BS1 6BN Bristol 10 England |
| 151909150001 | ||||||||||
| AUSTIN, Alan Raymond | Director | Llanwrthwl LD1 6NU Llandrindod Wells Dolifor Powys Wales | Wales | British | 140140030001 | |||||||||
| HILL, David Kent | Director | N Greene Street 27401 Greensboro 100 United States | United States | American | 324654600001 | |||||||||
| RODGERS, Jonathan James | Director | Queen Square BS1 4LU Bristol 33/35 England | England | British | 174872240001 | |||||||||
| SANTOSTEFANO, Melissa Kar-Lee | Director | 974 Ericsson Drive West Bradford Pennsylvania 974 Ericsson Drive 19320 United States | United States | American | 299689290001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||||||
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | 72397640001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADAMSON, Kevin John | Director | c/o Lincoln National Life Insurance Company 46802 1300 Fort Wayne South Clinton Street Indiana Usa | Usa | American | 165392960001 | |||||||||
| ARKO, John | Director | N Radnor Chester Road 19087 Radnor 150 Pennsylvania | United States | American | 147987060001 | |||||||||
| BARRY, Neil Fraser James | Director | 9 Amersham Hill Gardens HP13 6QP High Wycombe Buckinghamshire | British | 57300470001 | ||||||||||
| CHILVERS, Brian Douglas | Director | 60 Millfields GL3 3NH Gloucester Gloucestershire | England | British | 90024330001 | |||||||||
| CHILVERS, Brian Douglas | Director | 60 Millfields GL3 3NH Gloucester Gloucestershire | England | British | 90024330001 | |||||||||
| DAWBARN, Mark Lupton | Director | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||||||
| DONNELLY, Andrew James | Director | 8 Carwardine Field Abbeymead GL4 5TX Gloucester | England | British | 215427370002 | |||||||||
| GOODMAN, Kevin Richard | Director | 1 Woodville Road NW11 9UH London | British | 55167200001 | ||||||||||
| JOHNSON, Karen Fay | Director | 80 Park Road Christchurch GL16 7AZ Coleford Gloucestershire | British | 77876820001 | ||||||||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | 44753820002 | |||||||||
| LEE, Linda Jane | Director | 74 Abbotswood Road Brockworth GL3 4NZ Gloucester | United Kingdom | British | 55126350001 | |||||||||
| MERRICK, Robert Cecil | Director | Broombarn Lane HP16 9PF Great Missenden Broombarn Corner Bucks | United Kingdom | British | 130627060001 | |||||||||
| MORAN, David Charles | Director | West Springs North Side, Steeple Aston OX25 4SE Bicester Oxfordshire | United Kingdom | British | 246877020001 | |||||||||
| ODONOVAN, Michael | Director | Calidris Fenny Compton Road OX17 1HA Claydon Oxfordshire | British | 90391320001 | ||||||||||
| PAYNE, Robert Jeffrey | Director | Brimpsfield GL4 8LD Gloucester Evenlode Gloucestershire | England | British | 77876810004 | |||||||||
| QUINNEN, Paul Nigel | Director | Pittville Lawn GL52 2BP Cheltenham 103 Gloucestershire | United Kingdom | British | 44715520002 | |||||||||
| REYNOLDS, Julian Charles | Director | 22b Church Road Upper Cam GL11 5PG Dursley Gloucestershire | United Kingdom | British | 124392160001 | |||||||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | 50946320003 | ||||||||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | 43943630002 | ||||||||||
| TAYLOR, Rise Carolyn Marie | Director | S. Clinton Street IN 46802 Fort Wayne 1300 Usa | Usa | American | 146099100001 | |||||||||
| WEBER, Daniel | Director | Victoria Street BS1 6BN Bristol 10 England | United States | American | 233089490001 | |||||||||
| WOOD, Eileen Pamela | Director | 11 Crescent Road RH2 8HT Reigate Surrey | British | 55167270001 | ||||||||||
| BS PENSIONS TRUSTEES LIMITED | Director | Glass Wharf BS2 0ZX Bristol One |
| 150676780002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LINCOLN SBP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincoln Insurance Services Limited | Apr 06, 2016 | Honduras Street Suite A EC1Y 0TH London 6 England | 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