Based in Staffordshire, Triplex Lloyd Pensions Management Ltd was registered on 02 April 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLYNEUX, Ian | 30 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| PSC05 - N/A | 25 April 2019 | |
| PSC05 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CH03 - Change of particulars for secretary | 01 April 2019 | |
| AD01 - Change of registered office address | 12 March 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 07 April 2017 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| AAMD - Amended Accounts | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH03 - Change of particulars for secretary | 03 September 2014 | |
| AP03 - Appointment of secretary | 19 June 2014 | |
| TM02 - Termination of appointment of secretary | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AD01 - Change of registered office address | 29 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363a - Annual Return | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 225 - Change of Accounting Reference Date | 13 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363a - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363x - Annual Return | 15 May 1995 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| 287 - Change in situation or address of Registered Office | 25 April 1994 | |
| 363x - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 363x - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1992 | |
| 363x - Annual Return | 14 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1992 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1991 | |
| 288 - N/A | 18 June 1991 | |
| CERTNM - Change of name certificate | 16 April 1991 | |
| 287 - Change in situation or address of Registered Office | 16 April 1991 | |
| CERTNM - Change of name certificate | 16 April 1991 | |
| NEWINC - New incorporation documents | 02 April 1991 |
