About

Registered Number: 02662634
Date of Incorporation: 13/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

 

Lockton Pension Trustee Ltd was registered on 13 November 1991 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Nithiananthan, Kajan, Baggott, Timothy, Barrett, Michael, Lopez, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.