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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP LOTUS LIMITED NORWICH Active FULL 70100 - Activities of head offices
LOTUS BODY ENGINEERING LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
LOTUS CARS LIMITED NORWICH Active FULL 29100 - Manufacture of motor vehicles
LOTUS LIGHTWEIGHT STRUCTURES LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
LOTUS ENGINEERING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
ALPINE RACING LIMITED CHIPPING NORTON Active FULL 93110 - Operation of sports facilities
LOTUS MOTORSPORT LIMITED NORWICH Active DORMANT 74990 - Non-trading company
TAYVEST LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORWICH KARTING COMPANY LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LOTUS GROUP INTERNATIONAL LIMITED NORWICH Active GROUP 96090 - Other service activities n.e.c.
LOTUS FINANCE LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
TECHNICAL ADVICE LIMITED FRITTON Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
SHANTY THEATRE COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 90010 - Performing arts
SAPIENTIA EDUCATION TRUST WYMONDHAM Active GROUP 85200 - Primary education
LOTUS YOUNGMAN UK AUTOMOTIVE COMPANY LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
NORFOLK UTC NORWICH ENGLAND Dissolved... SMALL 85310 - General secondary education
PHIL THOMPSON CONSULTANT LTD BROMSGROVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP LOTUS LIMITED NORWICH Active FULL 70100 - Activities of head offices
LOTUS CARS LIMITED NORWICH Active FULL 29100 - Manufacture of motor vehicles
LOTUS ENGINEERING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
LOTUS MOTORSPORT LIMITED NORWICH Active DORMANT 74990 - Non-trading company
LOTUS GROUP INTERNATIONAL LIMITED NORWICH Active GROUP 96090 - Other service activities n.e.c.