Menna Overview
Here’s a quick overview of LUFTHANSA UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2010.
LUFTHANSA UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No07320947
- Age16 years Incorporated 21 July 2010
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
LUFTHANSA UK PENSION TRUSTEE LIMITED is an active company incorporated on 21 July 2010 and based in London. The company was registered 16 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 23 Aug 2022
Resolution
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHN, Olaf Robert | director | May 1972 | 01 Jul 2018 |
| GRIMLEY, Clive Martin | director | May 1954 | 09 Feb 2011 |
| MORIARTY, John Patrick | director | Sep 1960 | 01 Nov 2011 |
| RODARIUS, Christian, Mr. | director | Apr 1984 | 01 Sept 2017 |
| SULLIVAN, Patrick Michael | director | Jun 1941 | 14 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Lufthansa Ag | 06 Apr 2016 |
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
SMYRNIADIS, George are mutual persons.
YUILL, William George Henry are mutual persons.
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WHITEFOORD (2014) LLP
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Here’s a quick overview of LUFTHANSA UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2010.