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 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.
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 |
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 |