Having been setup in 1991, Lockton Pension Trustee Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed as Nithiananthan, Kajan, Baggott, Timothy, Barrett, Michael, Lopez, Michael for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NITHIANANTHAN, Kajan | 07 December 2017 | - | 1 |
BAGGOTT, Timothy | 14 October 2002 | 05 December 2014 | 1 |
BARRETT, Michael | 21 October 1993 | 03 September 1998 | 1 |
LOPEZ, Michael | 05 September 2011 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 April 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 13 November 2019 | |
RESOLUTIONS - N/A | 01 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 05 February 2018 | |
AP01 - Appointment of director | 14 December 2017 | |
CS01 - N/A | 27 November 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 10 December 2014 | |
TM01 - Termination of appointment of director | 10 December 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AP01 - Appointment of director | 28 November 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 19 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
TM01 - Termination of appointment of director | 08 July 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AD01 - Change of registered office address | 26 May 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AP01 - Appointment of director | 15 October 2009 | |
AA - Annual Accounts | 13 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
RESOLUTIONS - N/A | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
363a - Annual Return | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
225 - Change of Accounting Reference Date | 02 June 2007 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2006 | |
CERTNM - Change of name certificate | 13 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363s - Annual Return | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 05 August 2003 | |
AA - Annual Accounts | 27 July 2003 | |
AUD - Auditor's letter of resignation | 21 March 2003 | |
363s - Annual Return | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
AA - Annual Accounts | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 11 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
AA - Annual Accounts | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
363s - Annual Return | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
363a - Annual Return | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
AA - Annual Accounts | 09 July 1999 | |
CERTNM - Change of name certificate | 25 May 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363a - Annual Return | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 1998 | |
363a - Annual Return | 08 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
225 - Change of Accounting Reference Date | 19 December 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
363a - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 03 September 1996 | |
288 - N/A | 22 January 1996 | |
363x - Annual Return | 07 December 1995 | |
363(353) - N/A | 07 December 1995 | |
363(190) - N/A | 07 December 1995 | |
288 - N/A | 12 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363x - Annual Return | 01 December 1994 | |
RESOLUTIONS - N/A | 02 November 1994 | |
AA - Annual Accounts | 02 November 1994 | |
363x - Annual Return | 07 December 1993 | |
288 - N/A | 18 November 1993 | |
288 - N/A | 18 November 1993 | |
AA - Annual Accounts | 14 September 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
288 - N/A | 06 April 1993 | |
363x - Annual Return | 12 February 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 15 December 1992 | |
MEM/ARTS - N/A | 28 April 1992 | |
RESOLUTIONS - N/A | 06 April 1992 | |
287 - Change in situation or address of Registered Office | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
MEM/ARTS - N/A | 06 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1992 | |
CERTNM - Change of name certificate | 25 March 1992 | |
NEWINC - New incorporation documents | 13 November 1991 |