LUFTHANSA UK PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

LUFTHANSA UK PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUFTHANSA UK PENSION TRUSTEE LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07320947. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUFTHANSA UK PENSION TRUSTEE LIMITED - LONDON

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2373 LIMITED (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK MORIARTY Sep 1960 British Director 2011-11-01 CURRENT
MR CHRISTIAN RODARIUS Apr 1984 German Director 2017-09-01 CURRENT
MR PATRICK MICHAEL SULLIVAN Jun 1941 English Director 2014-03-14 CURRENT
CLIVE MARTIN GRIMLEY May 1954 British Director 2011-02-09 CURRENT
MR OLAF ROBERT BEHN May 1972 German Director 2018-07-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2010-07-21 UNTIL 2011-02-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-07-21 UNTIL 2011-02-09 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-07-21 UNTIL 2011-02-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-08-31 UNTIL 2024-05-31 RESIGNED
STEPHEN HARGREAVES Mar 1956 British Director 2011-02-09 UNTIL 2015-10-09 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-07-21 UNTIL 2011-02-09 RESIGNED
MUHAMMAD WAQAS Jun 1981 Pakistani Director 2011-09-28 UNTIL 2022-07-18 RESIGNED
GEORGE SMYRNIADIS Nov 1946 British Director 2011-02-09 UNTIL 2014-03-14 RESIGNED
MARKUS REUTHER May 1967 German Director 2012-06-06 UNTIL 2013-06-01 RESIGNED
GAVIN MCDONALD HILL Aug 1957 British Director 2011-11-01 UNTIL 2013-04-05 RESIGNED
MR MARTIN PAUL KRELLE Apr 1964 British Director 2016-02-01 UNTIL 2016-08-12 RESIGNED
TOBIAS JUNKER Apr 1976 German Director 2011-02-09 UNTIL 2015-07-07 RESIGNED
ANTHONY GREEN Jul 1966 British Director 2011-02-09 UNTIL 2011-09-28 RESIGNED
MS SHEENAGH FLOWER Dec 1962 British Director 2015-07-07 UNTIL 2017-09-01 RESIGNED
MS SANDRA ECKSTEIN Mar 1973 German Director 2013-07-10 UNTIL 2018-06-30 RESIGNED
KIM BULLEN Nov 1950 British Director 2011-02-09 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Lufthansa Ag 2016-04-06 50679 Cologne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUFTHANSA UK PENSION TRUSTEE LIMITED 2023-07-28 31-12-2022 £1 Cash £1 equity

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