THE LV= PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
THE LV= PENSION TRUSTEE LIMITED
COMPANY NUMBER
01702815
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1983
(41 years and 10 months old)
WEBSITE
lv.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1983
07/08/2009
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED
BOURNEMOUTH
BH1 2NF
Telephone: 01202292333
TPS: Yes
County Gates
Bournemouth
Dorset
BH1 2NF
Telephone: 292333
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 |
|---|---|
| 15/11/2024 | Michael Peter Jones (925143034) has left the board |
| 15/11/2024 | New Company Secretary Oliver Thomas Wilson (932932237) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LV= PENSION TRUSTEE 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 THE LV= PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LV= PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 15/11/2024 | Michael Peter Jones (925143034) has left the board |
| 15/11/2024 | New Company Secretary Oliver Thomas Wilson (932932237) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 29/06/2023 | New Board Member William Derek Miller (931014396) Appointed |
| 16/06/2023 | New Board Member William Derek Miller (931014397) Appointed |
| 16/06/2023 | New Board Member Joseph McCormick (931014385) Appointed |
| 15/06/2023 | David Edward Green (925312131) has left the board |
| 06/01/2023 | New Board Member Chris Agius (930384156) Appointed |
| 06/01/2023 | Laura Johnston (928393284) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Emma Jane Woodford (929896703) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Lynzi Harrison (924687175) has left the board |
| 08/06/2021 | New Board Member Laura Johnston (928393284) Appointed |
| 10/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Lynzi Harrison (924687175) Appointed |
| 13/08/2020 | Vanessa Swanton (926511009) has left the board |
| 13/08/2020 | New Board Member Anthony Joakim Antoniou (907800290) Appointed |
| 10/12/2019 | Peter Sinden (919470119) has left the board |
| 10/12/2019 | New Board Member Vanessa Swanton (926511009) Appointed |
| 02/10/2019 | Paul Edward John Bougon (925978881) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | John Mark Laidlaw (925120584) has left the board |
| 03/07/2019 | New Board Member John Mark Laidlaw (910242045) Appointed |
| 26/06/2019 | New Board Member Paul Edward John Bougon (925978881) Appointed |
| 04/05/2019 | New Accounts filed |
| 06/12/2018 | New Board Member David Edward Green (925312131) Appointed |
| 30/11/2018 | Lisa Mundy (921590089) has left the board |
| 30/11/2018 | Michael Mercer (918829031) has left the board |
| 17/10/2018 | New Company Secretary Michael Peter Jones (925143034) Appointed |
| 10/10/2018 | New Board Member Mark Laidlaw (925120584) Appointed |
| 10/10/2018 | Elaine Carr (924587565) has left the board |
| 19/09/2018 | Rachel Susan Small (924728237) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | Judith Coole (922074233) has left the board |
| 20/06/2018 | New Accounts filed |
| 13/06/2018 | New Company Secretary Rachel Susan Small (924728237) Appointed |
| 17/05/2018 | Andrew Johnson (919134931) has left the board |
| 03/05/2018 | New Board Member Jason Mallen (924587577) Appointed |
| 02/05/2018 | New Board Member Elaine Carr (924587565) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Nigel David Simons (907909803) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Judith Hibbert (922074233) Appointed |
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