TATE & LYLE PENSION TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE PENSION TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TATE & LYLE PENSION TRUST LIMITED was incorporated 77 years ago on 30/01/1947 and has the registered number: 00428733. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TATE & LYLE PENSION TRUST LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2009-04-01 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2022-06-16 CURRENT
MR JOHN RICHARD HUNTER Mar 1942 British Director 2004-04-01 CURRENT
MR IAIN STUART MACLEOD Sep 1973 British Director 2015-10-01 CURRENT
MR ANDREW NICOLAS Nov 1973 British Director 2022-03-01 CURRENT
MS LYNNE ROBB Nov 1963 British Director 2017-04-01 CURRENT
MR MARK ROBINSON Aug 1953 British Director 2015-04-01 CURRENT
MR CLIVE RUTHERFORD Apr 1947 British Director 2009-04-01 CURRENT
MR ANDREW DE LA RUE Feb 1977 British Director 2018-10-10 CURRENT
VIVIAN TIERNEY Jul 1946 Secretary 2001-10-01 UNTIL 2008-06-30 RESIGNED
MR JOSEPH O'SULLIVAN Jul 1983 British Director 2018-02-27 UNTIL 2021-06-15 RESIGNED
MRS SUSAN PATRICIA GIBBONS Mar 1967 British Director 2010-07-01 UNTIL 2015-09-30 RESIGNED
MR MICHAEL GOONEWARDENE May 1956 British Director 2012-05-10 UNTIL 2017-03-31 RESIGNED
MR ROBERT MCDONALD Apr 1947 British Director RESIGNED
MISS ANNE HILARY JOHNSON May 1953 British Director 1996-01-01 UNTIL 2000-01-31 RESIGNED
EDWARD ALBERT GOULDBOURNE Dec 1929 British Director 1994-04-01 UNTIL 1997-09-24 RESIGNED
GRAHAM PETER HANSEN Nov 1954 British Director 1999-04-01 UNTIL 2004-03-31 RESIGNED
EDWARD ROBIN DUDLEY HARRIS Mar 1937 British Director 1998-03-05 UNTIL 2004-03-31 RESIGNED
MR MICHAEL JOSEPH JOBBINS Mar 1933 British Director RESIGNED
MISS ANNE HILARY JOHNSON May 1953 British Director 2007-04-01 UNTIL 2012-05-10 RESIGNED
ROBERT BOSTON Jan 1970 Secretary 2008-07-01 UNTIL 2011-03-25 RESIGNED
BETHAN MELGES Secretary 2011-03-25 UNTIL 2011-10-20 RESIGNED
MR NICK JOHN RAMSDALE Secretary 2013-05-08 UNTIL 2021-06-08 RESIGNED
MR JOHN NEADS Secretary RESIGNED
MS SUZANNE SMITH Secretary 2021-06-08 UNTIL 2021-09-30 RESIGNED
MRS LUCY VICTORIA WILLIAMS Secretary 2021-10-01 UNTIL 2022-06-16 RESIGNED
RICHARD DARRYL PAUL Secretary 2011-10-20 UNTIL 2012-03-14 RESIGNED
LORRAINE ANN DAVEY Secretary 2012-03-14 UNTIL 2013-05-08 RESIGNED
AMANDA JANE CLEGG Secretary 1998-08-01 UNTIL 2001-09-30 RESIGNED
PATRICK DAY Mar 1937 British Director RESIGNED
MRS ALYSON JANE CHISOLM CORRIGAN Dec 1965 British Director 2001-02-12 UNTIL 2009-06-30 RESIGNED
PHILIP IAN BROWN Jun 1958 British Director 2000-04-01 UNTIL 2009-03-31 RESIGNED
MR MICHAEL GERARD BROOM Nov 1957 New Zealander Director 2001-05-01 UNTIL 2002-07-31 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2012-10-18 UNTIL 2019-09-30 RESIGNED
MR ROY BRIAN ANDERSON Dec 1933 British Director RESIGNED
ANDREW JONATHAN AMOS Dec 1952 British Director 2004-04-01 UNTIL 2009-03-31 RESIGNED
ANDREW JONATHAN AMOS Dec 1952 British Director 2010-05-01 UNTIL 2015-03-31 RESIGNED
STEPHEN HAROLD AMOR Mar 1963 British Director 2000-04-01 UNTIL 2004-03-31 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2002-08-01 UNTIL 2007-07-31 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1994-04-01 UNTIL 1998-03-06 RESIGNED
DAVID STEWART KEY Apr 1947 British Director 1994-04-01 UNTIL 1999-03-31 RESIGNED
DR CELIA FRANCES BAXTER Jan 1958 British Director 1999-04-01 UNTIL 2000-08-15 RESIGNED
DAVID PEARSON EDWARDS Jun 1949 British Director 1994-04-01 UNTIL 1999-03-31 RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2000-10-10 UNTIL 2001-01-05 RESIGNED
NIGEL JOHN MILLINER Feb 1944 British Director 1994-04-01 UNTIL 1999-03-31 RESIGNED
MR HARI MATHUR Sep 1984 British Director 2017-04-01 UNTIL 2017-12-22 RESIGNED
MR ROBERT MCDONALD Apr 1947 British Director 2004-04-01 UNTIL 2012-03-31 RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director RESIGNED
DAVID RONALD KNIGHT Jun 1962 British Director 1997-04-01 UNTIL 2002-03-31 RESIGNED
PATRICK DAY Mar 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TATE & LYLE PENSION TRUST LIMITED 2021-12-16 31-03-2021 £6 equity

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