Leoni Pension Trustees Ltd

About

Registered Number: 03928193
Date of Incorporation: 17/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT

 

Having been setup in 2000, Leoni Pension Trustees Ltd have registered office in Staffordshire, it's status is listed as "Active". Onslow, Paul James, Boulton, Mark, Grocott, Peter, Onslow, Paul James, Rose, Simon Anthony, Turner, Mark William, Anstiss, James, Bennett, Christopher, Jones, Ian Stuart, Sims, Colette, Smith, Peter Arthur Balfour, Taylor, Kenneth, Wishart, Dennison are listed as the directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Mark 01 July 2008 - 1
GROCOTT, Peter 17 March 2000 - 1
ONSLOW, Paul James 09 May 2019 - 1
ROSE, Simon Anthony 10 October 2019 - 1
TURNER, Mark William 19 January 2017 - 1
ANSTISS, James 01 January 2014 06 December 2016 1
BENNETT, Christopher 17 March 2003 31 December 2008 1
JONES, Ian Stuart 01 September 2013 10 October 2019 1
SIMS, Colette 17 March 2000 29 January 2001 1
SMITH, Peter Arthur Balfour 29 August 2000 31 December 2013 1
TAYLOR, Kenneth 29 January 2001 13 February 2003 1
WISHART, Dennison 05 February 2009 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
ONSLOW, Paul James 01 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 20 February 2020
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 18 April 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 17 February 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AP01 - Appointment of director 10 July 2015
AP03 - Appointment of secretary 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
TM01 - Termination of appointment of director 09 July 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH03 - Change of particulars for secretary 23 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 08 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 11 August 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 12 August 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363s - Annual Return 11 March 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
225 - Change of Accounting Reference Date 29 December 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
MEM/ARTS - N/A 06 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
RESOLUTIONS - N/A 03 March 2000
RESOLUTIONS - N/A 03 March 2000
RESOLUTIONS - N/A 03 March 2000
RESOLUTIONS - N/A 03 March 2000
RESOLUTIONS - N/A 03 March 2000
MISC - Miscellaneous document 03 March 2000
CERTNM - Change of name certificate 29 February 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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