About

Registered Number: 03430085
Date of Incorporation: 01/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Methodist Church House, 25 Marylebone Road, London, NW1 5JR

 

Based in London, Methodist Lay Employees' Pension Trust Ltd was registered on 01 September 1997, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 18 directors listed for Methodist Lay Employees' Pension Trust Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Stephen Trevor 01 September 2015 - 1
DANBURY, Graham Rollason 31 January 2007 - 1
GIBBS, Andrew 01 September 2018 - 1
PAUL, Andrew 08 September 2016 - 1
EVEREST, Reginald Ralph 01 September 2001 31 August 2013 1
HARVEY, Mervyn Thomas 07 November 1997 31 August 2008 1
MANSFIELD, Brian Donald Frederick 01 September 1997 31 August 2008 1
PEARSON, Colin 12 December 2005 31 August 2018 1
SHARP, Brian John 01 September 1997 31 August 2002 1
TIDEY, Anthony John 01 September 2013 31 August 2016 1
TOKINS, Diane 01 September 1997 31 August 2001 1
WILLETT, Michael 04 March 2009 31 August 2010 1
WRIGHTON, Nigel Philip 01 September 2011 31 August 2017 1
YOUNG, Geoffrey Arthur 01 September 2002 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
TOORAY, Meena Harjit 01 January 2017 - 1
AMOR, Amanda Jane 05 December 2013 05 August 2016 1
L'ESPERANCE, Karen Ann 03 March 2011 05 December 2013 1
WRIGHTON, Nigel Philip 01 September 1997 02 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 18 September 2020
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 11 September 2019
RESOLUTIONS - N/A 15 October 2018
MA - Memorandum and Articles 15 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP02 - Appointment of corporate director 15 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 13 July 2017
AP03 - Appointment of secretary 10 January 2017
RESOLUTIONS - N/A 27 September 2016
AP01 - Appointment of director 21 September 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM02 - Termination of appointment of secretary 05 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 14 September 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 26 June 2014
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 10 September 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 08 September 2010
TM01 - Termination of appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
RESOLUTIONS - N/A 21 December 2009
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 16 September 2009
RESOLUTIONS - N/A 21 March 2009
MEM/ARTS - N/A 21 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 20 September 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 21 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 20 September 2000
287 - Change in situation or address of Registered Office 01 February 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
225 - Change of Accounting Reference Date 22 October 1997
NEWINC - New incorporation documents 01 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.