University of Liverpool Pension Fund Trustees Ltd

About

Registered Number: 00999912
Date of Incorporation: 18/01/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX

 

Founded in 1971, University of Liverpool Pension Fund Trustees Ltd has its registered office in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Jones, Christine, Harries, Philip David, Hewitt, Philip, Mcintyre, Philip Graham, Trafford, David John, Wattret, Andrew, Barlow, Frank, Burrows, Alan Raymond, Caine, Elizabeth, Carr, Michael Douglas, Cavanagh, Sheila, Costello, Joseph Patrick, Davies, John Kenyon, Professor, Glover, John Henry, Humphreys, Ian, Huxham, Karl Raymond, Kitson, John Ralph, Mcdonald, Brian, Pointing, Abila, Rathbone, Bertram Lyle, Sandbach, John Clive, Scott, Susan, Dr, Squires, Peter Francis, Wilkinson, Patricia Rosemary are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIES, Philip David 21 May 2019 - 1
HEWITT, Philip 25 April 2017 - 1
MCINTYRE, Philip Graham 10 May 2005 - 1
TRAFFORD, David John 01 February 2004 - 1
WATTRET, Andrew 25 April 2017 - 1
BARLOW, Frank N/A 31 July 1993 1
BURROWS, Alan Raymond N/A 15 October 1996 1
CAINE, Elizabeth 21 February 2013 17 May 2017 1
CARR, Michael Douglas N/A 30 April 2004 1
CAVANAGH, Sheila 11 May 2006 15 January 2013 1
COSTELLO, Joseph Patrick N/A 31 October 1994 1
DAVIES, John Kenyon, Professor N/A 15 December 1994 1
GLOVER, John Henry N/A 01 August 2000 1
HUMPHREYS, Ian 09 February 2006 16 November 2016 1
HUXHAM, Karl Raymond 15 November 2006 17 September 2014 1
KITSON, John Ralph N/A 31 March 2005 1
MCDONALD, Brian N/A 09 May 2006 1
POINTING, Abila 23 May 2013 17 September 2014 1
RATHBONE, Bertram Lyle N/A 13 October 1998 1
SANDBACH, John Clive N/A 24 July 2003 1
SCOTT, Susan, Dr 01 October 2000 08 February 2006 1
SQUIRES, Peter Francis 27 March 1997 31 March 2003 1
WILKINSON, Patricia Rosemary 23 May 1996 31 October 1999 1
Secretary Name Appointed Resigned Total Appointments
JONES, Christine 26 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 09 March 2020
AP01 - Appointment of director 24 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 19 March 2019
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 17 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
RESOLUTIONS - N/A 31 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 12 May 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 08 March 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 27 February 2014
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 13 March 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 06 March 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 21 April 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 03 February 2011
CH01 - Change of particulars for director 20 January 2011
AP03 - Appointment of secretary 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 15 April 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 01 March 2005
288b - Notice of resignation of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 29 November 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 14 May 2003
AUD - Auditor's letter of resignation 02 April 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 02 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 12 April 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 24 April 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 10 December 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 14 April 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
AA - Annual Accounts 20 November 1996
288 - N/A 04 October 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 18 April 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 21 April 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 22 April 1993
288 - N/A 10 February 1993
288 - N/A 31 January 1993
AA - Annual Accounts 14 December 1992
363b - Annual Return 05 June 1992
288 - N/A 13 February 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 05 June 1991
288 - N/A 08 March 1991
288 - N/A 28 November 1990
288 - N/A 28 November 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 23 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 06 April 1989
288 - N/A 04 May 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 09 March 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
288 - N/A 07 January 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
288 - N/A 16 February 1987
288 - N/A 16 October 1986
288 - N/A 16 October 1986
288 - N/A 13 October 1986
AA - Annual Accounts 01 May 1986
MISC - Miscellaneous document 18 January 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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