About

Registered Number: 00999934
Date of Incorporation: 18/01/1971 (53 years and 4 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Having been setup in 1971, Li Pensions Trust Ltd has its registered office in Slough, Berkshire. There are 11 directors listed as Campbell, Jacqueline Helen, Carpenter, John Anthony, Little, Christopher James, Nightingale, Michele, Price, Martin, Searle, David Frederick, Simmonds, Paul Nicholas, Stubbs, Clifford Andre George, Tye, Patrick John, White, Nicholas David, Wyatt, Michael John for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Jacqueline Helen 11 May 2018 - 1
CARPENTER, John Anthony 08 March 2008 01 April 2012 1
LITTLE, Christopher James 29 January 2014 11 May 2018 1
NIGHTINGALE, Michele 06 August 1998 23 September 2002 1
PRICE, Martin 30 June 1994 31 October 1994 1
SEARLE, David Frederick 30 June 1994 31 October 1994 1
SIMMONDS, Paul Nicholas 23 September 2002 08 March 2008 1
STUBBS, Clifford Andre George 04 February 2004 05 May 2011 1
TYE, Patrick John 06 August 1998 31 December 1999 1
WHITE, Nicholas David 14 March 2006 29 January 2014 1
WYATT, Michael John N/A 30 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 14 September 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 11 May 2016
AAMD - Amended Accounts 04 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 07 October 2011
CH04 - Change of particulars for corporate secretary 07 October 2011
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 27 May 2011
AA01 - Change of accounting reference date 13 January 2011
AD01 - Change of registered office address 13 January 2011
AD01 - Change of registered office address 11 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 25 October 2010
AP02 - Appointment of corporate director 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 06 February 2009
RESOLUTIONS - N/A 24 October 2008
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 12 February 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
363a - Annual Return 09 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 17 November 2005
363a - Annual Return 29 October 2004
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
287 - Change in situation or address of Registered Office 23 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 27 June 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
363a - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 23 July 1999
363a - Annual Return 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 29 January 1998
363a - Annual Return 06 November 1997
AA - Annual Accounts 02 February 1997
363a - Annual Return 31 October 1996
AA - Annual Accounts 02 February 1996
363a - Annual Return 24 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 March 1995
288 - N/A 17 March 1995
AA - Annual Accounts 10 February 1995
363x - Annual Return 10 November 1994
288 - N/A 08 November 1994
287 - Change in situation or address of Registered Office 08 November 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
288 - N/A 25 July 1994
288 - N/A 25 July 1994
AA - Annual Accounts 08 February 1994
363x - Annual Return 29 November 1993
288 - N/A 22 August 1993
AA - Annual Accounts 19 January 1993
363x - Annual Return 27 October 1992
288 - N/A 15 September 1992
288 - N/A 18 June 1992
AA - Annual Accounts 19 December 1991
363x - Annual Return 21 November 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
AA - Annual Accounts 09 February 1991
288 - N/A 27 November 1990
363 - Annual Return 31 October 1990
288 - N/A 23 July 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 27 March 1990
288 - N/A 27 March 1990
288 - N/A 20 January 1990
363 - Annual Return 02 November 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
363 - Annual Return 06 December 1988
288 - N/A 28 November 1988
288 - N/A 10 November 1988
AA - Annual Accounts 27 September 1988
CERTNM - Change of name certificate 22 August 1988
288 - N/A 01 August 1988
288 - N/A 19 February 1988
363 - Annual Return 13 November 1987
AA - Annual Accounts 08 July 1987
288 - N/A 06 May 1987
288 - N/A 10 January 1987
363 - Annual Return 24 October 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 18 January 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.