About

Registered Number: 05849834
Date of Incorporation: 19/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Ludgrove School, Wokingham, Berkshire, RG40 3AB

 

Founded in 2006, Ludgrove Pension Trustee Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKNER, Thomas Christopher 14 March 2007 - 1
JOHNSTON, William Stewart 02 February 2017 - 1
LOUP, Simon Patrick Trollope 14 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRITTAIN, Maura Elizabeth 12 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 20 June 2017
AP01 - Appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 08 January 2017
CH01 - Change of particulars for director 07 November 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 07 December 2015
AP01 - Appointment of director 16 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 13 March 2014
AP03 - Appointment of secretary 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 19 November 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
225 - Change of Accounting Reference Date 26 March 2007
NEWINC - New incorporation documents 19 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.