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- LCT PENSIONS LIMITED
LCT PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
LCT PENSIONS LIMITED
COMPANY NUMBER
02275364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/07/1988
(36 years and 5 months old)
WEBSITE
http://londoncolonial.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/12/2008
30/03/2017
LONDON & COLONIAL TRUSTEES LIMITED
View all previous names
Previous Names
15/12/2008 30/03/2017 LONDON & COLONIAL TRUSTEES LIMITED
08/07/1988 15/12/2008 SELECT PENSIONS LIMITED
WALTON-ON-THAMES
KT12 3AX
Telephone: 01202897090
TPS: No
38 42 Perrymount Road
Haywards Heath
West Sussex
RH16 3DN
Telephone: 7566696
9 Cardinal Drive
WALTON-ON-THAMES
KT12 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LCT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/1990 - Present (33 years and 11 months) Born in Jun 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/1990 - 02/02/1998 (7 years and 1 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
19/12/1990 - 27/07/1997 (6 years and 7 months) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: Michael Gerard Fordham (910528061) has left the board |
Date: 27/09/2022 | Event: New Company Secretary Pamela Anita Sharp (930038397) Appointed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: Karen Talbot (927948497) has left the board |
Date: 18/02/2022 | Event: Clive Nicholas Boothman (910184829) has left the board |
Date: 11/02/2021 | Event: New Company Secretary Karen Talbot (927948497) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: Kerry Ann Clifford (923022923) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Change in Reg. Office |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: New Company Secretary Kerry Ann Clifford (923022923) Appointed |
Date: 27/04/2017 | Event: Adam James Wrench (913332724) has left the board |
Date: 27/04/2017 | Event: New Board Member Michael Gerrard Fordham (910528061) Appointed |
Date: 27/04/2017 | Event: New Board Member Clive Nicholas Boothman (910184829) Appointed |
Date: 15/03/2017 | Event: Change in Reg. Office |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Board Member Adam James Wrench (913332724) Appointed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Linda Anne Bright (906033641) has left the board |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: Nigel Paul Sharp (918716020) has left the board |
Date: 07/05/2014 | Event: New Board Member Nigel Paul Sharp (900162197) Appointed |
Date: 29/04/2014 | Event: New Board Member Nigel Paul Sharp (918716020) Appointed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: Alan Jacques Reynolds (916020256) has left the board |
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