LAND SECURITIES PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
LAND SECURITIES PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
12705889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/06/2020
(4 years and 4 months old)
WEBSITE
https://www.landsec.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|
| 29/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES PENSIONS 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 LAND SECURITIES PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES PENSIONS 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) 30/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 18/07/2023 | David Andrew Smith (913751682) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Susannah Louise Garland (929772712) Appointed |
| 22/07/2022 | Christopher Marshall Gill (913382502) has left the board |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 09/07/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 09/07/2020 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/07/2020 | INDEPENDENT TRUSTEE SERVICES LIMITED (927134862) has left the board |
| 09/07/2020 | LS COMPANY SECRETARIES LIMITED (927134863) has left the board |
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