Menna Overview
Here’s a quick overview of TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED 👀 — a Leeds based business that started in 1991.
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
- Company statusactive
- Company No02597061
- Age35 years 3 months Incorporated 2 April 1991
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED is an active company incorporated on 2 April 1991 and based in Leeds, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, David John | director | Dec 1967 | 04 Jul 2024 |
| QUINN, Michael Joseph | director | Sep 1968 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E.D.H. Limited | 06 Apr 2016 | |
| Triplex Lloyd Nominees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED 👀 — a Leeds based business that started in 1991.