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 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
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 |