TATE & LYLE PENSION TRUST LIMITED
Non-Trading
General Information
NAME
TATE & LYLE PENSION TRUST LIMITED
COMPANY NUMBER
00428733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/1947
(77 years and 9 months old)
WEBSITE
www.tateandlyle.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/1947
31/12/1980
UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE)
LONDON
W1H 7EJ
Telephone: 02072572100
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
Sugar Quay
Lower Thames Street
London
EC3R 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 7 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 69 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/04/2009 - Present (15 years and 7 months) 01/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | Lucy Victoria Williams (929945580) has left the board |
| 29/08/2022 | New Company Secretary Lucy Victoria Williams (929945580) Appointed |
| 28/07/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 20/07/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (929809396) Appointed |
| 16/03/2022 | New Board Member Andrew Nicolas (929356513) Appointed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/09/2021 | Joseph O'Sullivan (924265699) has left the board |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Lisa Arnold (908934793) has left the board |
| 23/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 17/10/2018 | New Board Member Andrew De La Rue (925144391) Appointed |
| 04/10/2018 | Yvonne Tabron (920161800) has left the board |
| 12/03/2018 | New Board Member Joseph O'Sullivan (924265699) Appointed |
| 05/01/2018 | Hari Mathur (922838629) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Lynne Robb (922845666) Appointed |
| 05/04/2017 | Campbell Wilson (917946953) has left the board |
| 05/04/2017 | New Board Member Hari Mathur (922838629) Appointed |
| 05/04/2017 | Michael Goonewardene (917933030) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Mark Robinson (913574794) Appointed |
| 03/02/2016 | Mark Robinson (919646260) has left the board |
| 03/02/2016 | New Board Member Mark Robinson (913574794) Appointed |
| 03/02/2016 | Mark Robinson (919646260) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Board Member Iain Stuart MacLeod (911787869) Appointed |
| 22/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Yvonne Tabron (920161800) Appointed |
| 09/10/2015 | Mathew Wootton (917948854) has left the board |
| 09/10/2015 | Susan Patricia Gibbons (915347505) has left the board |
| 07/04/2015 | Andrew Jonathan Amos (909727756) has left the board |
| 07/04/2015 | New Board Member Mark Robinson (919646260) Appointed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 01/11/2013 | New Board Member Lisa Arnold (908934793) Appointed |
| 07/10/2013 | Anne Hilary Johnson (916056548) has left the board |
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