LSEG PENSION TRUSTEES LIMITED
Overview
| Company Name | LSEG PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09914015 |
| 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 LSEG PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LSEG PENSION TRUSTEES LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSEG PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSEG PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for LSEG PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Michele Bouwmeester as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Winn Bayley as a director on Apr 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Dalriada Trustees Limited as a director | 6 pages | RP04AP02 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on May 10, 2022 | 3 pages | AP02 | ||||||||||
| ||||||||||||
Termination of appointment of Paul St. John Brine as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Henry Mark Harries on Apr 21, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Simon George Tutton as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Carla O'hanlon as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher Miles John Broad as a director on Jul 31, 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 | 5 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 | 6 pages | AA | ||||||||||
Director's details changed for Diane Michele Bouwmeester on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Susan Griffin as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of LSEG PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | Paternoster Square EC4M 7LS London 10 | 307223790001 | |||||||||||
| GRIFFIN, Susan | Director | Paternoster Square EC4M 7LS London 10 | England | British | 240773430002 | |||||||||
| HARRIES, Henry Mark | Director | Paternoster Square EC4M 7LS London 10 | England | British | 214752240002 | |||||||||
| BESTRUSTEES LIMITED | Director | 1 Queen Street Place EC4R 1QS London Five Kings House England |
| 53139550008 | ||||||||||
| DALRIADA TRUSTEES LIMITED | Director | 27 37 Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland |
| 139427400001 | ||||||||||
| TUTTON, Simon George | Secretary | Paternoster Square EC4M 7LS London 10 | 203463580001 | |||||||||||
| BAYLEY, Nicholas James Winn | Director | Paternoster Square EC4M 7LS London 10 England And Wales | United Kingdom | British | 100124230002 | |||||||||
| BOUWMEESTER, Diane Michele | Director | Paternoster Square EC4M 7LS London 10 | England | South African | 245653230003 | |||||||||
| BRINE, Paul St. John | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 178626120001 | |||||||||
| BROAD, Christopher Miles John | Director | Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom | United Kingdom | British | 124357900002 | |||||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 England And Wales | United Kingdom | British | 69192000003 | |||||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 69192000003 | |||||||||
| GRAY, Richard | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 179807590001 | |||||||||
| POWELL, Timothy | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 210121530001 | |||||||||
| STEPHENS, David Jeffery | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 54948160003 | |||||||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 74238210002 | |||||||||
| WRIGHT, Timothy Mark | Director | Paternoster Square EC4M 7LS London 10 | England | British | 214753230001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 146073480001 |
Who are the persons with significant control of LSEG PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Holdings Ltd | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 United Kingdom | 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