Menna Overview
Here’s a quick overview of LENDLEASE UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1999.
LENDLEASE UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No03849050
- Age26 years 10 months Incorporated 22 September 1999
- Officers4
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE UK PENSION TRUSTEE LIMITED is an active company incorporated on 22 September 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANGEMI, Angela | director | Dec 1979 | 21 Apr 2023 |
| MORRIS, Elma Pearson | director | Jul 1957 | 18 Oct 2024 |
| WILKINSON, Philip | director | Apr 1971 | 17 Jun 2024 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 31 Mar 2025 | |
| Lendlease Construction Holdings (Europe) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LENDLEASE UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1999.