LAND SECURITIES PENSIONS TRUSTEE LIMITED
Overview
| Company Name | LAND SECURITIES PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12705889 |
| 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 LAND SECURITIES PENSIONS TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is LAND SECURITIES PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND SECURITIES PENSIONS 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 LAND SECURITIES PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for LAND SECURITIES PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of David Andrew Smith as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Independent Trustee Services Limited on Feb 08, 2023 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Susannah Louise Garland as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Marshall Gill as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LAND SECURITIES PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street |
| 159674790001 | ||||||||||
| COOPER, Timothy James | Director | SW1E 5JL London 100 Victoria Street United Kingdom | England | British | Trustee | 326433450001 | ||||||||
| FRACKIEWICZ, Peter | Director | SW1E 5JL London 100 Victoria Street United Kingdom | United Kingdom | British | Trustee | 271348670001 | ||||||||
| GARLAND, Susannah Louise | Director | SW1E 5JL London 100 Victoria Street United Kingdom | England | British | Assistant Company Secretary | 297727120001 | ||||||||
| PENNELL, Neil | Director | SW1E 5JL London 100 Victoria Street United Kingdom | United Kingdom | British | Trustee | 118361160001 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Holborn EC1N 2LL London Westgate House, 9 Holborn England |
| 126638950001 | ||||||||||
| GILL, Christopher Marshall | Director | SW1E 5JL London 100 Victoria Street United Kingdom | United Kingdom | British | Trustee | 133825020001 | ||||||||
| SMITH, David Andrew | Director | SW1E 5JL London 100 Victoria Street United Kingdom | Scotland | British | Trustee | 137516820001 |
Who are the persons with significant control of LAND SECURITIES PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Properties Limited | Jun 30, 2020 | SW1E 5JL London 100 Victoria Street | 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