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 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
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)
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 |
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 |