L.D. PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
L.D. PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
03385477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1997
(27 years and 6 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| LAW DEBENTURE CORPORATION PLC(THE) | Active - Accounts Filed | View Report |
| L.D. PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L.D. PENSION PLAN TRUSTEE 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 L.D. PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.D. PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1997 - Present (27 years and 3 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
06/06/1997 - Present (27 years and 6 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
06/06/1997 - Present (27 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (924370127) has left the board |
| 19/03/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 05/03/2018 | David James Evans (918736061) has left the board |
| 05/03/2018 | New Board Member Denis Jackson (914080990) Appointed |
| 05/03/2018 | Richard John Moody (913570814) has left the board |
| 05/03/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (924370127) Appointed |
| 26/01/2018 | Colin Robertson (918260736) has left the board |
| 26/01/2018 | SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (902481222) has left the board |
| 26/10/2017 | Michael Charles Adams (917592340) has left the board |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Michael Charles Adams (917592340) Appointed |
| 05/09/2016 | Caroline Janet Banszky (905364966) has left the board |
| 30/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Richard John Moody (913570814) Appointed |
| 03/03/2016 | Stephen William Spencer Norton (908881419) has left the board |
| 30/06/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Colin Robertson (918260736) Appointed |
| 27/06/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 05/05/2014 | John Anderson Kay (900289690) has left the board |
| 05/05/2014 | Richard William Main (909049643) has left the board |
| 05/05/2014 | New Board Member David James Evans (918736061) Appointed |
| 16/08/2013 | New Accounts filed |
| 17/07/2013 | Simone Gerarda Johanna Lavelle (916966881) has left the board |
| 28/06/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Edward Stanley Thomas (906688054) has left the board |
| 16/04/2013 | New Board Member Simone Gerarda Johanna Lavelle (916966881) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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