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LOCKTON PENSION TRUSTEE LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 02662634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AG The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK
Management
- Managing Directors
- COATES, Julie Dawn
- HORNSBY, Peter George Stewart
- NITHIANANTHAN, Kajan
- PULFER, Michael John
- SMITH, Michael Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-13
- Age Of Company 1991-11-13 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Lockton Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER FORBES PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2014-11-13
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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LOCKTON PENSION TRUSTEE LIMITED Company Description
- LOCKTON PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02662634. Its current trading status is "live". It was registered 1991-11-13. It was previously called ALEXANDER FORBES PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-11-13.It can be contacted at The St Botolph Building .
Get LOCKTON PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockton Pension Trustee Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 1991-11-13
- 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 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-15) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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resolution (2019-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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accounts-with-accounts-type-dormant (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-02-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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accounts-with-accounts-type-dormant (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-dormant (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-02-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-28) - AP01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-23) - CH01
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accounts-with-accounts-type-dormant (2012-01-31) - AA
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-12-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-02-23) - 288b
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-dormant (2008-12-09) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 288b
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-10-17) - 288a
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legacy (2008-10-17) - 288b
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-06-02) - 225
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legacy (2007-12-04) - 363a
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legacy (2007-07-12) - 288c
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-02) - AA
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legacy (2006-04-20) - 288b
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legacy (2006-06-03) - 288c
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legacy (2006-06-19) - 288a
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legacy (2006-08-25) - 288a
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legacy (2006-03-24) - 288b
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certificate-change-of-name-company (2006-11-13) - CERTNM
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legacy (2006-11-23) - 287
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-dormant (2006-10-23) - AA
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legacy (2006-12-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288c
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legacy (2005-04-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-07-14) - 288c
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legacy (2004-06-18) - 288b
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legacy (2004-09-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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legacy (2003-08-05) - 287
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accounts-with-accounts-type-total-exemption-small (2003-07-27) - AA
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auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-06) - 288b
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legacy (2002-09-10) - 288c
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legacy (2002-09-19) - 288a
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accounts-with-accounts-type-dormant (2002-01-31) - AA
-
legacy (2002-11-14) - 288a
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
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legacy (2001-10-26) - 288c
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legacy (2001-09-20) - 288c
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legacy (2001-05-08) - 288c
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accounts-with-accounts-type-dormant (2001-04-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 363s
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legacy (2000-11-20) - 288b
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-09) - AA
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legacy (1999-01-19) - 363a
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certificate-change-of-name-company (1999-05-25) - CERTNM
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-11-23) - 363a
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accounts-with-accounts-type-dormant (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288c
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legacy (1998-01-08) - 363a
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legacy (1998-01-08) - 288c
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legacy (1998-04-09) - 288b
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legacy (1998-07-16) - 288b
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legacy (1998-07-16) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 288a
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legacy (1998-12-29) - 288a
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legacy (1998-09-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-19) - 288a
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legacy (1997-01-02) - 363a
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legacy (1997-01-22) - 288b
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legacy (1997-12-19) - 225
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legacy (1997-10-03) - 288a
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accounts-with-accounts-type-dormant (1997-10-21) - AA
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legacy (1997-10-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-dormant (1996-09-03) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363x
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legacy (1995-12-07) - 363(353)
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legacy (1995-12-07) - 363(190)
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-dormant (1995-09-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363x
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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resolution (1994-11-02) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-06) - 288
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legacy (1993-01-10) - 288
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legacy (1993-02-12) - 363x
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resolution (1993-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-14) - AA
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legacy (1993-11-18) - 288
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legacy (1993-12-07) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-25) - CERTNM
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legacy (1992-04-06) - 224
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resolution (1992-04-06) - RESOLUTIONS
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memorandum-articles (1992-04-06) - MEM/ARTS
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legacy (1992-04-06) - 88(2)R
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legacy (1992-04-06) - 288
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legacy (1992-04-06) - 287
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memorandum-articles (1992-04-28) - MEM/ARTS
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-11-13) - NEWINC