LENDLEASE UK PENSION TRUSTEE LIMITED
Overview
| Company Name | LENDLEASE UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03849050 |
| 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 LENDLEASE UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LENDLEASE UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | Level 7,1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE UK PENSION TRUSTEE LIMITED | Feb 28, 2003 | Feb 28, 2003 |
| BOVIS UK PENSION TRUSTEE LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for LENDLEASE UK PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LENDLEASE UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for LENDLEASE UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Wilkinson as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on Nov 19, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ptl Governance Ltd on Jul 07, 2022 | 1 pages | CH02 | ||||||||||
Termination of appointment of Mahesh Venkat as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Nicola Bramble as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Elma Pearson Morris as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Wilkinson as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Shaw as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Timbs as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mahesh Venkat as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LENDLEASE UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANGEMI, Angela | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | United Kingdom | Australian | 304248460001 | |||||||||
| MORRIS, Elma Pearson | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | England | British | 328542360001 | |||||||||
| ZEDRA GOVERNANCE LIMITED | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England |
| 102345410039 | ||||||||||
| CHADWICK, Peter Roy | Secretary | 24 Pendarves Road Raynes Park SW20 8TS London | British | 37525040002 | ||||||||||
| FOLGER, Susan | Secretary | 12 Court Lane Gardens Dulwich SE21 7DZ London | British | 36525980001 | ||||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 93299990001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 England |
| 102944500001 | ||||||||||
| AMIN, Biren | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 173092100001 | |||||||||
| ANDERSON, John Huxley Fordyce | Director | Goodbrook House GU8 4HW Hambledon Surrey | England | British | 30002700001 | |||||||||
| BENTLEY, Roy | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 113324130001 | |||||||||
| BRAMBLE, Louise Nicola | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England | England | British | 256411060001 | |||||||||
| BURVILL, Michelle Ann | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 208962590001 | |||||||||
| CAVEN, Robin Graham | Director | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | 76216840002 | |||||||||
| CHALMERS, Douglas Charles Robert | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 152499570001 | |||||||||
| CHALMERS, Douglas Charles Robert | Director | Gubblecote Farm Barn HP23 4QG Gubblecote Hertfordshire | England | British | 152499570001 | |||||||||
| GANDER, Alan Keith | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 150539690001 | |||||||||
| GLEDHILL, Lisa Veronica | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 178456550001 | |||||||||
| HARRISON, Clifford | Director | 6 Pine Croft SL7 3BJ Marlow Buckinghamshire | British | 70099980001 | ||||||||||
| JACOBS, Peter John | Director | 22 Meadow Rise CM4 0QP Blackmore Essex | England | English | 189919090001 | |||||||||
| KIDNER, Janet Hannah | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 195892580001 | |||||||||
| KINGSTON, Derek | Director | Ashdown Lodge Road Great Bealings IP13 6NW Woodbridge Suffolk | British | 39072130001 | ||||||||||
| LEATHES, Simon William De Mussenden | Director | 19 Lauriston Road Wimbledon SW19 4TJ London | British | 9808160001 | ||||||||||
| MABEY, Roger Stanley | Director | Carrol Lodge Sutton Road SL6 9RD Cookham Village Berkshire | England | British | 156243050001 | |||||||||
| MCCLOY, John | Director | 8 Crecy Gardens Redbourn AL3 7BQ St Albans Hertfordshire | British | 13589650001 | ||||||||||
| MORRIS, Elma Pearson | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 256283100001 | |||||||||
| MURRIN, Jonathan Charles | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 259309320001 | |||||||||
| PYMBLE-WARD, Aja | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | Australian | 297074200001 | |||||||||
| RODEN, Iain John | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 187225580001 | |||||||||
| ROY, Graeme Marshall | Director | 8 The Causeway SM2 5RS Sutton Surrey | Uk | British | 112136710001 | |||||||||
| SHAW, Richard Charles | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 256098060001 | |||||||||
| SPILSTED, Thomas Edward | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 150540370001 | |||||||||
| TEMPLE, Michael John | Director | Little Hackwood South View BR1 3DR Bromley Kent | British | 37524990001 | ||||||||||
| THOMAS, Graham Anthony | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 102859350001 | |||||||||
| TIMBS, Mark | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Irish | 284401800001 | |||||||||
| VENKAT, Mahesh | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England | United Kingdom | Australian | 303324860001 |
Who are the persons with significant control of LENDLEASE UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Europe Dormant Co Limited | Mar 31, 2025 | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lendlease Construction Holdings (Europe) Limited | Apr 06, 2016 | Level 9 W2 1BQ London 5 Merchant Square United Kingdom | Yes | ||||||||||
| |||||||||||||
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