LOTUS PENSION TRUSTEES LIMITED - NORWICH
Company Profile | Company Filings |
Overview
LOTUS PENSION TRUSTEES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
LOTUS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981288. The accounts status is SMALL and accounts are next due on 31/12/2024.
LOTUS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981288. The accounts status is SMALL and accounts are next due on 31/12/2024.
LOTUS PENSION TRUSTEES LIMITED - NORWICH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POTASH LANE
NORWICH
NORFOLK
NR14 8EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP GEOFFREY THOMPSON | Jun 1958 | British | Director | 2019-07-10 | CURRENT |
PENSIONS EXPLAINED LIMITED | Corporate Director | 2000-12-13 | CURRENT | ||
MR JONATHAN MARTIN GARWOOD | Jun 1962 | British | Director | 2015-07-14 | CURRENT |
MR RICHARD DAVID HILL | Aug 1963 | British | Director | 2012-03-20 | CURRENT |
MICHAEL KIMBERLEY | Aug 1938 | British | Director | 2007-04-09 UNTIL 2009-07-17 | RESIGNED |
MR ROHIME BIN SHAFIE | Sep 1964 | Malaysian | Director | 2015-05-07 UNTIL 2016-04-01 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Director | 2000-04-27 UNTIL 2000-12-13 | RESIGNED |
MR RICHARD MARK ROLFE | Jul 1972 | British | Director | 2000-04-27 UNTIL 2000-12-13 | RESIGNED |
GRAHAM MICHAEL PATRICK | Jan 1950 | British | Director | 2005-08-23 UNTIL 2006-12-05 | RESIGNED |
IAN LESLIE SEYMOUR-BLACKBURN | Jan 1967 | British | Director | 2007-04-09 UNTIL 2008-04-25 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Director | 2000-12-13 UNTIL 2001-03-30 | RESIGNED |
ABDUL KADIR MD KASSIM | Jun 1940 | Malaysian | Director | 2006-03-15 UNTIL 2010-05-21 | RESIGNED |
PAUL MICHAEL WOOD | May 1959 | British | Director | 2002-10-16 UNTIL 2005-02-01 | RESIGNED |
AHMAD FUAAD BIN MOHD KENALI | Apr 1970 | Malaysian | Director | 2016-04-01 UNTIL 2017-09-29 | RESIGNED |
GRAHAM MICHAEL PATRICK | Jan 1950 | British | Director | 2008-05-22 UNTIL 2011-05-03 | RESIGNED |
LISA JANE WRIGGLESWORTH | Jan 1972 | British | Secretary | 2006-11-14 UNTIL 2018-07-03 | RESIGNED |
MR RICHARD MARK ROLFE | Jul 1972 | British | Secretary | 2000-04-27 UNTIL 2000-12-13 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Secretary | 2000-12-13 UNTIL 2001-03-30 | RESIGNED |
MRS. ELIZABETH JILL GILL | Apr 1963 | British | Secretary | 2001-03-31 UNTIL 2006-11-14 | RESIGNED |
JAMES BARKER ROBERTSON STRONACH | Feb 1956 | British | Director | 2000-12-13 UNTIL 2006-03-15 | RESIGNED |
DATO' LUKMAN IBRAHIM | Jan 1961 | Malaysian | Director | 2012-07-09 UNTIL 2014-02-19 | RESIGNED |
MR JEAN-MARC PIERRE GALES | Aug 1962 | Luxembourger | Director | 2016-05-18 UNTIL 2018-06-04 | RESIGNED |
PETER HALEY | May 1952 | British | Director | 2000-12-13 UNTIL 2001-04-20 | RESIGNED |
MRS. ELIZABETH JILL GILL | Apr 1963 | British | Director | 2001-03-31 UNTIL 2006-03-15 | RESIGNED |
MOHD ASLAM FARIKULLAH | Jan 1961 | Malaysian | Director | 2012-07-09 UNTIL 2017-09-29 | RESIGNED |
DATUK JOHAR CHE MAT | Jul 1952 | British | Director | 2011-04-26 UNTIL 2012-07-09 | RESIGNED |
MR MICHAEL EDWARD BELL | Dec 1952 | British | Director | 2009-07-17 UNTIL 2009-12-10 | RESIGNED |
DAVID ROBERT BALCOMBE | Dec 1952 | British | Director | 2000-12-13 UNTIL 2014-10-27 | RESIGNED |
PHILIP CRAIG BAKER | Oct 1958 | British | Director | 2000-12-13 UNTIL 2002-04-15 | RESIGNED |
DANY TANER BAHAR | Dec 1971 | Swiss | Director | 2009-10-01 UNTIL 2012-06-13 | RESIGNED |
MR AZMAN BIN ABDULLAH | Dec 1976 | British | Director | 2010-06-22 UNTIL 2011-04-26 | RESIGNED |
DATO' ABDUL HARITH BIN ABDULLAH | Aug 1963 | Malaysian | Director | 2014-02-19 UNTIL 2016-04-01 | RESIGNED |
BADRUL FEISAL ABDUL RAHIM | Jul 1969 | Malaysian | Director | 2006-03-15 UNTIL 2006-11-07 | RESIGNED |
MR SIMON PATRICK WOOD | Jul 1958 | British | Director | 2001-06-06 UNTIL 2006-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Lotus Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |