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LSEG PENSION TRUSTEES LIMITED
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LSEG PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NameLSEG PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09914015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LSEG PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of Diane Michele Bouwmeester as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas James Winn Bayley as a director on Apr 05, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Dalriada Trustees Limited as a director

    		6 pagesRP04AP02

    Appointment of Dalriada Trustees Limited as a director on May 10, 2022

    		3 pagesAP02
    Annotations
    DateAnnotation
    Aug 09, 2023Clarification A second filed AP02 was registered on 09/08/2023.

    Termination of appointment of Paul St. John Brine as a director on May 10, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Henry Mark Harries on Apr 21, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Simon George Tutton as a secretary on Mar 14, 2023

    		1 pagesTM02

    Appointment of Carla O'hanlon as a secretary on Mar 14, 2023

    		2 pagesAP03

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Termination of appointment of Christopher Miles John Broad as a director on Jul 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Diane Michele Bouwmeester on Oct 14, 2020

    		2 pagesCH01

    Appointment of Susan Griffin as a director on Apr 01, 2020

    		2 pagesAP01
    23Next

    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