LAFARGE UK PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
LAFARGE UK PENSION TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
LAFARGE UK PENSION TRUSTEES LIMITED was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544291. The accounts status is SMALL and accounts are next due on 31/03/2024.
LAFARGE UK PENSION TRUSTEES LIMITED was incorporated 33 years ago on 28/09/1990 and has the registered number: 02544291. The accounts status is SMALL and accounts are next due on 31/03/2024.
LAFARGE UK PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KD TOWER, SUITE 10
HEMEL HEMPSTEAD
HP1 1FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2023-07-01 | CURRENT | ||
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2023-07-01 | CURRENT |
PAUL JAMES HUNTER | Oct 1956 | British | Director | 2010-03-01 | CURRENT |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2003-09-30 | CURRENT |
MR NICHOLAS MICHAEL PEALL | Jul 1955 | British,Australian | Director | 2003-09-30 | CURRENT |
ALISON MARGARET SHEPLEY | Jun 1962 | British | Director | 2021-07-01 | CURRENT |
MR STEPHEN TAYLOR | Apr 1956 | British | Director | 2017-06-14 | CURRENT |
MRS KIMBERLEY CLARKE WOOD | Apr 1981 | British | Director | 2018-05-01 | CURRENT |
MR STEPHEN ANDREW CHARLES HAMMER | Secretary | 2022-08-02 | CURRENT | ||
MR ALAN CONNOLLY | Jul 1952 | British | Director | 2021-07-01 | CURRENT |
MR CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2020-09-25 UNTIL 2021-04-09 | RESIGNED |
FRANCIS JAMES JUDSON | Jan 1938 | British | Director | RESIGNED | |
IAN STUART VARLEY MCKENZIE | Apr 1938 | British | Director | RESIGNED | |
MADAN LAL | Jan 1948 | British | Director | 1997-05-21 UNTIL 1999-08-31 | RESIGNED |
GILBERT HORNE | Feb 1937 | British | Director | 1995-07-01 UNTIL 1997-04-06 | RESIGNED |
JENNIFER HONEYSETT | Jun 1973 | British | Director | 2012-01-09 UNTIL 2014-09-10 | RESIGNED |
THOMAS PAUL MARNELL | Jul 1951 | Us | Director | 1999-10-15 UNTIL 2001-12-31 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 1998-01-07 UNTIL 1999-10-31 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Secretary | 2007-09-20 UNTIL 2013-10-31 | RESIGNED |
MR ERIC WILLIAM THOMSON DALKIN | Apr 1934 | British | Secretary | RESIGNED | |
RICHARD MARK HARRIS | Secretary | 2013-10-31 UNTIL 2017-12-31 | RESIGNED | ||
RICHARD MARK HARRIS | May 1960 | British | Secretary | 2007-03-31 UNTIL 2007-09-20 | RESIGNED |
ANNE PERKINS | Secretary | 2018-01-01 UNTIL 2022-08-01 | RESIGNED | ||
MARK ALFRED ROBERTS | Jul 1960 | British | Secretary | 1995-10-04 UNTIL 2001-08-28 | RESIGNED |
PAUL FRANCIS SIGGERS | Jul 1956 | Secretary | 2001-08-28 UNTIL 2007-03-31 | RESIGNED | |
JAMES ROBERT COOK | Dec 1945 | Secretary | 1993-12-31 UNTIL 1995-10-03 | RESIGNED | |
LYNN WILLIAMS | Apr 1953 | British | Director | 2009-10-15 UNTIL 2014-06-05 | RESIGNED |
JEAN PIERRE CLOISEAU | Nov 1944 | French | Director | 2001-12-31 UNTIL 2007-12-31 | RESIGNED |
DAVID NEIL ROWLANDS | Nov 1954 | British | Director | 2002-10-02 UNTIL 2003-09-30 | RESIGNED |
DEREK MORRIS | Feb 1933 | British | Director | 1992-07-01 UNTIL 1995-05-29 | RESIGNED |
NORMAN JOHN BRAITHWAITE | Feb 1946 | British | Director | 2003-09-30 UNTIL 2017-06-30 | RESIGNED |
MR GEORGE BLACKIE | Feb 1943 | British | Director | RESIGNED | |
MARTIN JOHN BEARD | Jun 1958 | British | Director | 2002-03-08 UNTIL 2003-09-30 | RESIGNED |
ALAN BARR | Aug 1943 | British | Director | RESIGNED | |
ARTHUR JOHN CUNNINGHAM | Nov 1948 | British | Director | 2003-09-30 UNTIL 2023-12-31 | RESIGNED |
MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | 2003-09-30 UNTIL 2023-12-31 | RESIGNED |
DOUGLAS JOSEPH AITKEN | Jul 1942 | British | Director | RESIGNED | |
BRIAN GERALD DOLAN | Feb 1955 | British | Director | 1997-09-18 UNTIL 1999-07-01 | RESIGNED |
RONALD ROBERT CHARLES | Jan 1946 | British | Director | 1999-09-14 UNTIL 2003-09-30 | RESIGNED |
MICHAEL PETER GIBBONS | Jun 1960 | British | Director | 2020-09-25 UNTIL 2023-07-01 | RESIGNED |
ROWAN CHRISTINA LAYCOCK | Jan 1966 | British | Director | 2001-12-31 UNTIL 2003-09-30 | RESIGNED |
MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2017-07-01 UNTIL 2023-07-01 | RESIGNED |
GORDON PETER BOUVERIE MUTTER | Nov 1939 | British | Director | RESIGNED | |
CLIVE GRAHAM ELLWOOD | May 1958 | British | Director | 2007-12-31 UNTIL 2012-01-09 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 2014-06-05 UNTIL 2017-03-08 | RESIGNED |
FRANCIS JAMES VICTOR OSBORNE | Mar 1941 | British | Director | 2003-07-01 UNTIL 2010-01-27 | RESIGNED |
MR JOE ALEXANDER PENFOLD | Apr 1926 | British | Director | 1997-07-01 UNTIL 2003-07-01 | RESIGNED |
MR MICHAEL JAMES BROOKS | Apr 1955 | British | Director | 2000-09-20 UNTIL 2001-10-01 | RESIGNED |
PETER CAMPBELL MCAUSLAN | Apr 1954 | Dual British Canadi | Director | 2004-11-25 UNTIL 2007-02-07 | RESIGNED |
JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LAFARGE UK PENSION TRUSTEES LIMITED | 2023-03-31 | 30-06-2022 | £11 equity |