Lockton Pension Trustee Limited

General information

Name:

Lockton Pension Trustee Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AG London

Number: 02662634

Incorporation date: 1991-11-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lockton Pension Trustee Limited business has been operating in this business for at least thirty three years, having started in 1991. Registered under the number 02662634, Lockton Pension Trustee was set up as a Private Limited Company with office in The St Botolph Building, London EC3A 7AG. It 's been eighteen years since The company's business name is Lockton Pension Trustee Limited, but up till 2006 the business name was Alexander Forbes Pension Trustee and before that, until 1999-05-26 the company was known under the name Nelson Hurst Pension Trustee. It means this company used three different company names. The firm's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent accounts cover the period up to 2022-04-30 and the most current confirmation statement was filed on 2022-11-13.

Due to this specific firm's constant growth, it became unavoidable to choose extra company leaders, among others: Michael S., Kajan N., Julie C. who have been assisting each other for three years to fulfil their statutory duties for the company.

  • Previous company's names
  • Lockton Pension Trustee Limited 2006-11-13
  • Alexander Forbes Pension Trustee Limited 1999-05-26
  • Nelson Hurst Pension Trustee Limited 1991-11-13

Company staff

Michael S.

Role: Director

Appointed: 27 September 2021

Latest update: 17 January 2024

Kajan N.

Role: Director

Appointed: 07 December 2017

Latest update: 17 January 2024

Julie C.

Role: Director

Appointed: 09 February 2015

Latest update: 17 January 2024

Michael P.

Role: Director

Appointed: 25 September 2009

Latest update: 17 January 2024

Simon C.

Role: Director

Appointed: 10 October 2008

Latest update: 17 January 2024

Peter H.

Role: Director

Appointed: 06 October 1995

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Lockton Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 138 Houndsditch, EC3A 7AG and was registered as a PSC under the reg no 466551.

Lockton Uk Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 466551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
Company Age

Similar companies nearby

Closest companies