Established in 2000, Lotus Pension Trustees Ltd has its registered office in Norwich, it's status in the Companies House registry is set to "Active". There are 18 directors listed as Garwood, Jonathan Martin, Hill, Richard David, Thompson, Phillip Geoffrey, Pensions Explained Limited, Abdul Rahim, Badrul Feisal, Abdullah, Abdul Harith Bin, Dato', Bahar, Dany Taner, Baker, Philip Craig, Balcombe, David Robert, Che Mat, Datuk Johar, Farikullah, Aslam, Mohd, Gales, Jean-marc Pierre, Ibrahim, Lukman, Dato', Kenali, Ahmad Fuaad Bin Mohd, Md Kassim, Abdul Kadir, Patrick, Graham Michael, Seymour-blackburn, Ian Leslie, Wood, Paul Michael for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARWOOD, Jonathan Martin | 14 July 2015 | - | 1 |
| HILL, Richard David | 20 March 2012 | - | 1 |
| THOMPSON, Phillip Geoffrey | 10 July 2019 | - | 1 |
| PENSIONS EXPLAINED LIMITED | 13 December 2000 | - | 1 |
| ABDUL RAHIM, Badrul Feisal | 15 March 2006 | 07 November 2006 | 1 |
| ABDULLAH, Abdul Harith Bin, Dato' | 19 February 2014 | 01 April 2016 | 1 |
| BAHAR, Dany Taner | 01 October 2009 | 13 June 2012 | 1 |
| BAKER, Philip Craig | 13 December 2000 | 15 April 2002 | 1 |
| BALCOMBE, David Robert | 13 December 2000 | 27 October 2014 | 1 |
| CHE MAT, Datuk Johar | 26 April 2011 | 09 July 2012 | 1 |
| FARIKULLAH, Aslam, Mohd | 09 July 2012 | 29 September 2017 | 1 |
| GALES, Jean-Marc Pierre | 18 May 2016 | 04 June 2018 | 1 |
| IBRAHIM, Lukman, Dato' | 09 July 2012 | 19 February 2014 | 1 |
| KENALI, Ahmad Fuaad Bin Mohd | 01 April 2016 | 29 September 2017 | 1 |
| MD KASSIM, Abdul Kadir | 15 March 2006 | 21 May 2010 | 1 |
| PATRICK, Graham Michael | 23 August 2005 | 05 December 2006 | 1 |
| SEYMOUR-BLACKBURN, Ian Leslie | 09 April 2007 | 25 April 2008 | 1 |
| WOOD, Paul Michael | 16 October 2002 | 01 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 26 April 2020 | |
| PSC05 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 21 April 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| AD04 - Change of location of company records to the registered office | 05 September 2018 | |
| AD04 - Change of location of company records to the registered office | 05 September 2018 | |
| AD04 - Change of location of company records to the registered office | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 16 July 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AP01 - Appointment of director | 25 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| CH02 - Change of particulars for corporate director | 11 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 28 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| CH03 - Change of particulars for secretary | 08 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| CH02 - Change of particulars for corporate director | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 353 - Register of members | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 225 - Change of Accounting Reference Date | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| CERTNM - Change of name certificate | 16 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| NEWINC - New incorporation documents | 27 April 2000 |
