TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597061. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
KAROL ANTONI JOZEF LUBEK Aug 1952 British Secretary 1998-12-14 UNTIL 2014-04-30 RESIGNED
IAN MOLYNEUX British Secretary 2014-04-30 UNTIL 2021-09-28 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Secretary 1991-04-04 UNTIL 1998-12-14 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 UNTIL 2024-03-08 RESIGNED
KAROL ANTONI JOZEF LUBEK Aug 1952 British Director 2010-03-25 UNTIL 2014-04-30 RESIGNED
DAVID MALCOLM STANTON Feb 1945 British Director 1991-04-04 UNTIL 1998-11-20 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 1998-12-14 UNTIL 2002-02-04 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2005-01-31 UNTIL 2016-03-23 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Director 1991-04-04 UNTIL 1998-12-15 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2011-10-20 UNTIL 2021-09-28 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-04-04 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
HOWARD WATSON JACKSON British Director 2002-02-04 UNTIL 2011-10-20 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2005-02-01 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2016-03-23 UNTIL 2019-03-27 RESIGNED
RUSSELL BRADLEY GOODENOUGH Dec 1959 British Director 2007-11-19 UNTIL 2010-07-31 RESIGNED
JOHN ROBERT FOLEY Dec 1955 British Director RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-17 UNTIL 2002-04-08 RESIGNED
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.D.H. Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triplex Lloyd Nominees Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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