LENDLEASE UK PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE UK PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE UK PENSION TRUSTEE LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03849050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LENDLEASE UK PENSION TRUSTEE LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03849050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LENDLEASE UK PENSION TRUSTEE LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE UK PENSION TRUSTEE LIMITED (until 01/07/2016)
LEND LEASE UK PENSION TRUSTEE LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA GANGEMI | Dec 1979 | British | Director | 2023-04-21 | CURRENT |
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2019-03-11 | CURRENT | ||
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2023-04-01 | CURRENT |
RICHARD CHARLES SHAW | Oct 1966 | British | Director | 2019-02-01 | CURRENT |
MAHESH VENKAT | May 1992 | Australian | Director | 2023-04-21 | CURRENT |
MR JOHN MCCLOY | Dec 1939 | British | Director | 2001-01-01 UNTIL 2006-09-03 | RESIGNED |
MR GRAHAM ANTHONY THOMAS | Jul 1947 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
DEREK KINGSTON | Aug 1937 | British | Director | 1999-09-22 UNTIL 2008-12-12 | RESIGNED |
THOMAS EDWARD SPILSTED | Apr 1957 | British | Director | 2010-02-01 UNTIL 2013-05-17 | RESIGNED |
GRAEME MARSHALL ROY | Sep 1957 | British | Director | 2006-04-05 UNTIL 2007-09-30 | RESIGNED |
MICHAEL JOHN TEMPLE | Jul 1947 | British | Director | 2000-08-01 UNTIL 2004-03-17 | RESIGNED |
AJA PYMBLE-WARD | May 1988 | Australian | Director | 2022-06-10 UNTIL 2022-11-03 | RESIGNED |
JONATHAN MURRIN | Oct 1969 | British | Director | 2021-11-16 UNTIL 2022-12-19 | RESIGNED |
LISA WHITE | Apr 1966 | British | Director | 2007-10-01 UNTIL 2012-05-18 | RESIGNED |
ELMA PEARSON MORRIS | Jul 1957 | British | Director | 2019-02-01 UNTIL 2023-03-31 | RESIGNED |
MR ROGER STANLEY MABEY | Aug 1944 | British | Director | 2000-04-24 UNTIL 2003-09-03 | RESIGNED |
MR IAIN JOHN RODEN | Aug 1952 | British | Director | 2014-02-01 UNTIL 2022-06-10 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2004-03-12 UNTIL 2013-08-16 | RESIGNED |
MR WILLIAM JOHN VIVIAN WHITEHEAD | Jun 1956 | British | Director | 2011-01-01 UNTIL 2018-06-30 | RESIGNED |
PETER ROY CHADWICK | May 1954 | Secretary | 2000-03-20 UNTIL 2004-03-12 | RESIGNED | |
SUSAN FOLGER | Nov 1959 | Secretary | 1999-09-22 UNTIL 2000-01-14 | RESIGNED | |
MARK TIMBS | Aug 1974 | Irish | Director | 2017-02-23 UNTIL 2023-09-29 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 2008-10-09 UNTIL 2010-03-31 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1999-09-22 UNTIL 2001-01-01 | RESIGNED |
CLIFFORD HARRISON | Oct 1948 | British | Director | 2000-04-24 UNTIL 2006-09-03 | RESIGNED |
MS JANET HANNAH KIDNER | Mar 1981 | British | Director | 2015-11-02 UNTIL 2020-11-06 | RESIGNED |
MR PETER JOHN JACOBS | Feb 1956 | English | Director | 2004-03-17 UNTIL 2006-03-08 | RESIGNED |
MR BIREN AMIN | Nov 1964 | British | Director | 2013-09-01 UNTIL 2014-05-31 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 1999-09-22 UNTIL 2000-07-17 | RESIGNED |
ROY BENTLEY | Aug 1947 | British | Director | 2003-09-03 UNTIL 2010-01-31 | RESIGNED |
MRS MICHELLE ANN BURVILL | Aug 1969 | British | Director | 2016-06-07 UNTIL 2018-10-26 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2003-02-18 UNTIL 2009-07-31 | RESIGNED |
MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 2006-03-04 UNTIL 2016-06-30 | RESIGNED |
MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 1999-09-22 UNTIL 2003-02-18 | RESIGNED |
ALAN KEITH GANDER | Sep 1953 | British | Director | 2010-02-01 UNTIL 2019-01-31 | RESIGNED |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2012-07-01 UNTIL 2015-08-31 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction Holdings (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENDLEASE UK PENSION TRUSTEE LIMITED | 2020-01-08 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LENDLEASE UK PENSION TRUSTEE LIMITED | 2018-03-06 | 30-06-2017 | £1 Cash £1 equity |