LGC SCHEME PENSION TRUSTEE LIMITED
Overview
| Company Name | LGC SCHEME PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11302696 |
| 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 LGC SCHEME PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LGC SCHEME PENSION TRUSTEE LIMITED located?
| Registered Office Address | Queens Road TW11 0LY Teddington Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGC SCHEME PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LGC SCHEME PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for LGC SCHEME PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen David Sampson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Feb 01, 2023 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Neetu Ogle as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Peter James Bedson as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Nicholas David Clarke as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of LGC SCHEME PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDSON, Peter James | Director | TW11 0LY Teddington Queens Road Middlesex United Kingdom | England | British | Operations Director | 262705100001 | ||||||||
| BRAYBROOK, Julian Hugh, Dr | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | England | British | Science Manager | 245145070001 | ||||||||
| MOORHOUSE, Richard | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | United Kingdom | British | It Manager | 245145090001 | ||||||||
| PEET, Joanna Rachel | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | United Kingdom | British | Chemist | 245145100001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| CAVANAGH, Teri-Anne | Secretary | TW11 0LY Teddington Queens Road Middlesex United Kingdom | 278553650001 | |||||||||||
| OGLE, Neetu | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | 245145120001 | |||||||||||
| RICHARDS, Lucy | Secretary | TW11 0LY Teddington Queens Road Middlesex United Kingdom | 300026780001 | |||||||||||
| CLARKE, Nicholas David | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | United Kingdom | British | Pension Consultant | 245145080001 | ||||||||
| SAMPSON, Stephen David | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | England | British | Director | 90895280002 |
Who are the persons with significant control of LGC SCHEME PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Limited | Apr 10, 2018 | TW11 0LY Teddington Queens Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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