About

Registered Number: 01702815
Date of Incorporation: 25/02/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: County Gates, Bournemouth, BH1 2NF

 

The Lv= Pension Trustee Ltd was founded on 25 February 1983, it's status is listed as "Active". The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Michael Peter 27 September 2018 - 1
JOHNSON, Andrew 25 September 2014 13 April 2018 1
LEGG, Samantha Jane 26 March 2013 25 September 2014 1
SMALL, Rachel Susan 07 June 2018 03 September 2018 1
SMALL, Rachel Susan 01 January 2013 26 March 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
TM01 - Termination of appointment of director 11 August 2020
AP01 - Appointment of director 11 August 2020
PSC02 - N/A 20 February 2020
PSC09 - N/A 07 February 2020
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 21 August 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 24 June 2019
AA - Annual Accounts 01 May 2019
CH02 - Change of particulars for corporate director 05 March 2019
RESOLUTIONS - N/A 04 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AP03 - Appointment of secretary 15 October 2018
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM02 - Termination of appointment of secretary 17 September 2018
CS01 - N/A 07 September 2018
TM01 - Termination of appointment of director 27 June 2018
AA - Annual Accounts 15 June 2018
AP03 - Appointment of secretary 11 June 2018
TM02 - Termination of appointment of secretary 15 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 22 March 2018
TM01 - Termination of appointment of director 08 January 2018
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 15 March 2017
RESOLUTIONS - N/A 14 March 2017
AA - Annual Accounts 07 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 18 June 2015
AP01 - Appointment of director 18 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 October 2014
AP03 - Appointment of secretary 29 September 2014
TM02 - Termination of appointment of secretary 29 September 2014
RESOLUTIONS - N/A 08 July 2014
CH01 - Change of particulars for director 11 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 12 March 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 16 September 2013
AA - Annual Accounts 26 July 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP03 - Appointment of secretary 26 March 2013
AR01 - Annual Return 26 March 2013
AP03 - Appointment of secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
RESOLUTIONS - N/A 11 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 26 July 2011
AP01 - Appointment of director 21 July 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 18 March 2011
AR01 - Annual Return 09 March 2011
AP02 - Appointment of corporate director 22 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 20 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 27 September 2009
CERTNM - Change of name certificate 07 August 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 03 October 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 22 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 25 September 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 11 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
363s - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
363a - Annual Return 18 March 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
RESOLUTIONS - N/A 17 November 1998
MEM/ARTS - N/A 14 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1998
AA - Annual Accounts 10 September 1998
363a - Annual Return 30 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 13 October 1997
AUD - Auditor's letter of resignation 13 October 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
287 - Change in situation or address of Registered Office 30 September 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
RESOLUTIONS - N/A 21 May 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 21 August 1996
288 - N/A 17 July 1996
363s - Annual Return 10 April 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 29 June 1995
288 - N/A 09 April 1995
363s - Annual Return 28 March 1995
RESOLUTIONS - N/A 16 January 1995
MEM/ARTS - N/A 16 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
RESOLUTIONS - N/A 20 September 1994
288 - N/A 20 September 1994
288 - N/A 29 March 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 22 March 1993
288 - N/A 22 March 1993
AA - Annual Accounts 22 March 1993
288 - N/A 27 July 1992
288 - N/A 19 May 1992
AA - Annual Accounts 02 April 1992
288 - N/A 23 March 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
288 - N/A 22 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 20 March 1987
MISC - Miscellaneous document 25 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.