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LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 01971635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS 71 Fenchurch Street, London, EC3M 4BS UK
Management
- Managing Directors
- CRONIN, Dermot
- JOHNSON, Michael Charles
- KLEINOT, Jonathan
- TURNER, Julian Alan
- WAGSTAFF, Douglas David
- WILLSON, Rhoda Ann
- Company secretaries
- THOMAS, Esther
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-16
- Age Of Company 1985-12-16 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lloyd's Register Group Limited
- Lloyd's Register Of Shipping Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Company Description
- LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01971635. Its current trading status is "live". It was registered 1985-12-16. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 71 Fenchurch Street .
Get LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd's Register Superannuation Trustees Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 1985-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-dormant (2022-01-13) - AA
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
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accounts-with-accounts-type-dormant (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-dormant (2017-11-10) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-dormant (2016-12-13) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-dormant (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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termination-secretary-company-with-name (2011-01-31) - TM02
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appoint-person-secretary-company-with-name (2011-01-31) - AP03
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-05-28) - 288b
-
legacy (2008-05-28) - 288a
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-11-26) - 288a
-
legacy (2007-09-07) - 288a
-
legacy (2007-03-03) - 288b
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legacy (2007-02-01) - 363a
-
legacy (2007-01-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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legacy (2006-09-28) - 288b
-
legacy (2006-10-02) - 288a
-
legacy (2006-03-13) - 288c
-
legacy (2006-12-21) - 288b
-
legacy (2006-02-20) - 288a
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accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-08-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 363a
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legacy (2003-10-23) - 288c
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363a
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-02) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 288b
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legacy (2001-07-05) - 288a
-
legacy (2001-06-27) - 288c
-
legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-08-21) - 363a
-
legacy (2000-08-21) - 353
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legacy (2000-05-19) - 288b
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accounts-with-accounts-type-full (2000-01-24) - AA
-
legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288a
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accounts-with-accounts-type-full (1999-02-10) - AA
-
legacy (1999-08-31) - 288b
-
legacy (1999-08-31) - 288a
-
legacy (1999-08-31) - 363a
-
legacy (1999-11-19) - 288b
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-11-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
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accounts-with-accounts-type-full (1997-02-10) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-12-19) - 288
-
legacy (1995-12-15) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-08-30) - 363s
-
legacy (1995-08-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
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accounts-with-accounts-type-full (1994-12-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 288
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legacy (1993-08-25) - 363s
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legacy (1993-04-20) - 288
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legacy (1993-02-11) - 288
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accounts-with-accounts-type-full (1993-01-14) - AA
-
legacy (1993-01-14) - 288
-
legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363s
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accounts-with-accounts-type-full (1992-01-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-06) - AA
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legacy (1991-02-12) - 288
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legacy (1991-01-22) - 363a
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legacy (1991-01-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
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legacy (1990-02-01) - 363
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accounts-with-accounts-type-full (1990-01-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-17) - 363
-
legacy (1989-09-07) - 288
-
legacy (1989-06-27) - 225(1)
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legacy (1989-01-26) - 288
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accounts-with-accounts-type-full (1989-01-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-23) - AA
-
legacy (1988-03-23) - 363
-
legacy (1988-03-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 363
-
legacy (1987-07-24) - 288
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accounts-with-accounts-type-full (1987-05-21) - AA
-
legacy (1987-04-15) - 363
-
legacy (1987-04-15) - 288
keyboard_arrow_right 1986
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legacy (1986-05-07) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-12-16) - NEWINC