Menna Overview
Here’s a quick overview of TATE & LYLE PENSION TRUST LIMITED 👀 — a London based business that started in 1947.
TATE & LYLE PENSION TRUST LIMITED
- Company statusactive
- Company No00428733
- Age79 years 6 months Incorporated 30 January 1947
- Officers9
Address
5 Marble Arch, London, W1H 7EJ, England
TATE & LYLE PENSION TRUST LIMITED is an active company incorporated on 30 January 1947 and based in London, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Second Filing Of Secretary Termination With Name
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 16 Jun 2022 | |
| DE LA RUE, Andrew | director | Feb 1977 | 10 Oct 2018 |
| HUNTER, John Richard | director | Mar 1942 | 01 Apr 2004 |
| MACLEOD, Iain Stuart | director | Sep 1973 | 01 Oct 2015 |
| NICOLAS, Andrew | director | Nov 1973 | 01 Mar 2022 |
| ROBB, Lynne | director | Nov 1963 | 01 Apr 2017 |
| ROBINSON, Mark | director | Aug 1953 | 01 Apr 2015 |
| RUTHERFORD, Clive | director | Apr 1947 | 01 Apr 2009 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Plc | 06 Apr 2016 |
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Here’s a quick overview of TATE & LYLE PENSION TRUST LIMITED 👀 — a London based business that started in 1947.