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TATE & LYLE PENSION TRUST LIMITED

Learn more about TATE & LYLE PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AT

TATE & LYLE PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00428733
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MR IAIN STUART MACLEOD
Form type: AP01
Date: 2015.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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DIRECTOR APPOINTED MS YVONNE TABRON
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR MATHEW WOOTTON
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBBONS
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW AMOS
Form type: TM01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR MARK ROBINSON
Form type: AP01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA GIBBONS / 28/09/2012
Form type: CH01
Date: 2013.11.27
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DIRECTOR APPOINTED MISS LISA ARNOLD
Form type: AP01
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR MATHEW WOOTTON
Form type: AP01
Date: 2013.07.02
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DIRECTOR APPOINTED MR CAMPBELL WILSON
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR MICHAEL GOONEWARDENE
Form type: AP01
Date: 2013.06.26
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SECRETARY APPOINTED MR NICK JOHN RAMSDALE
Form type: AP03
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVEY
Form type: TM02
Date: 2013.06.26
£2.95
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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SECRETARY APPOINTED LORRAINE ANN DAVEY
Form type: AP03
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL
Form type: TM02
Date: 2012.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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SECRETARY APPOINTED LORRAINE ANN DAVEY
Form type: AP03
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2012.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILARY JOHNSON / 20/10/2011
Form type: CH01
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WILKINS / 10/10/2011
Form type: CH01
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES
Form type: TM02
Date: 2011.10.31
£2.95
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SECRETARY APPOINTED RICHARD DARRYL PAUL
Form type: AP03
Date: 2011.10.31
£2.95
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SECRETARY APPOINTED BETHAN MELGES
Form type: AP03
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BOSTON
Form type: TM02
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOSTON / 12/11/2010
Form type: CH03
Date: 2010.11.16
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEPPARD
Form type: TM01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MRS SUSAN PATRICIA WILKINS
Form type: AP01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED ANDREW JONATHAN AMOS
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2010.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES 20/08/2008
Form type: RES01
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES13
Document description: SECTION 175 20/08/2008
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMITH / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOODS / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009
Form type: CH02
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILARY JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUNTER / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CORRIGAN
Form type: TM01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED CLIVE RUTHERFORD
Form type: 288a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: 288a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN
Form type: 288b
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW AMOS
Form type: 288b
Date: 2009.05.20

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Company directors and board members:

NICK JOHN RAMSDALE (current)
Secretary, 2013.05.08
3 FALCON GATE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
LISA ARNOLD (current)
Director, NONE, 2012.10.18
1 KINGSWAY , LONDON
WC2B 6AT
MICHAEL GOONEWARDENE (current)
Director, RETIRED, 2012.05.10
1 KINGSWAY , LONDON
WC2B 6AT
JOHN RICHARD HUNTER (current)
Director, RETIRED, 2004.04.01
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
IAIN STUART MACLEOD (current)
Director, TAX MANAGER, 2015.10.01
1 KINGSWAY , LONDON
WC2B 6AT
MARK ROBINSON (current)
Director, RETIRED, 2015.04.01
1 KINGSWAY , LONDON
WC2B 6AT
CLIVE RUTHERFORD (current)
Director, RETIRED, 2009.04.01
TRENANCE 108 BLUEHOUSE LANE , OXTED
RH8 0AR, SURREY
YVONNE TABRON (current)
Director, HEAD OF AUDIT, 2015.10.01
1 KINGSWAY , LONDON
WC2B 6AT
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 2009.04.01
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CAMPBELL WILSON (current)
Director, ACCOUNTANT, 2012.05.10
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT BOSTON (resigned)
Secretary, SECRETARY TO TRUSTEE, 2008.07.01 - 2011.03.25
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
AMANDA JANE CLEGG (resigned)
Secretary, 1998.08.01 - 2001.09.30
60 FOXBURY ROAD , BROMLEY
BR1 4DQ, KENT
LORRAINE ANN DAVEY (resigned)
Secretary, 2012.03.14 - 2013.05.08
1 KINGSWAY , LONDON
WC2B 6AT
BETHAN MELGES (resigned)
Secretary, 2011.03.25 - 2011.10.20
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
UK
JOHN NEADS (resigned)
Secretary, 1991.12.28 - 1998.07.31
KILNDOWN GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DF, KENT
RICHARD DARRYL PAUL (resigned)
Secretary, 2011.10.20 - 2012.03.14
31 WINDMILL DRIVE , LONDON
NW2 1UR
ENGLAND
VIVIAN TIERNEY (resigned)
Secretary, FINANCIAL, 2001.10.01 - 2008.06.30
4 HIGHBURY CLOSE , WEST WICKHAM
BR4 9PA, KENT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Director, CHARTERED SECRETARY, 2002.08.01 - 2007.07.31
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
STEPHEN HAROLD AMOR (resigned)
Director, PENSIONS MANAGER, 2000.04.01 - 2004.03.31
60 FOXBURY ROAD , BROMLEY
BR1 4DQ, KENT
ANDREW JONATHAN AMOS (resigned)
Director, HEAD OF OPERATIONS, 2004.04.01 - 2009.03.31
2 HAWKCLIFFE VIEW WOODSIDE PARK , SILSDEN
BD20 0BS, WEST YORKSHIRE
ANDREW JONATHAN AMOS (resigned)
Director, NONE, 2010.05.01 - 2015.03.31
2 HAWKCLIFFE VIEW WOODSIDE PARK , SILSDEN
BD20 0BS, WEST YORKSHIRE
ROY BRIAN ANDERTON (resigned)
Director, DIVISIONAL PERSONNEL DIRECTOR, 1991.12.28 - 1995.12.31
TREBEHOR FARM COTTAGE TREBEHOR ST LEVAN , PENZANCE
TR19 6LX, CORNWALL
CELIA FRANCES BAXTER (resigned)
Director, GROUP HR DIRECTOR, 1999.04.01 - 2000.08.15
RAEBAR HIGH ROAD , HORNDON ON THE HILL
SS17 8LN, ESSEX
MICHAEL GERARD BROOM (resigned)
Director, HEAD OF RISK MANAGMENT & BUSIN, 2001.05.01 - 2002.07.31
AKARANA MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
PHILIP IAN BROWN (resigned)
Director, TREASURER, 2000.04.01 - 2009.03.31
2 PEPYS RISE , ORPINGTON
BR6 0WX, KENT
ALYSON JANE CHISOLM CORRIGAN (resigned)
Director, SOLICITOR, 2001.02.12 - 2009.06.30
4 SAINT GEORGES ROAD , SEVENOAKS
TN13 3ND, KENT
DAVID RONALD CREED (resigned)
Director, GROUP TREASURER, 1994.04.01 - 1998.03.06
LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT , HASSOCKS
BN6 9JZ, WEST SUSSEX
PATRICK DAY (resigned)
Director, CHARTERED SECRETARY, 1991.12.28 - 1993.03.09
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
PATRICK DAY (resigned)
Director, RETIRED, 1993.12.24 - 1997.03.31
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
DAVID PEARSON EDWARDS (resigned)
Director, FABRICATION SHOP OPERATIVE, 1994.04.01 - 1999.03.31
13 MALHAM AVENUE ANLABY HIGH ROAD , HULL
HU4 6AR
SUSAN PATRICIA GIBBONS (resigned)
Director, RETIRED, 2010.07.01 - 2015.09.30
1 KINGSWAY , LONDON
WC2B 6AT
EDWARD ALBERT GOULDBOURNE (resigned)
Director, RETIRED, 1994.04.01 - 1997.09.24
MAI-PEN-RAI 21 NORWOOD DRIVE WESTMINSTER PARK , CHESTER
CH4 7RH
GRAHAM PETER HANSEN (resigned)
Director, EXECUTIVE, 1999.04.01 - 2004.03.31
KIRKHOLME DALE END ROAD , WIRRAL
CH61 1DD, MERSEYSIDE
EDWARD ROBIN DUDLEY HARRIS (resigned)
Director, RETIRED, 1998.03.05 - 2004.03.31
16 PRIORSFIELD , MARLBOROUGH
SN8 4AQ, WILTSHIRE
MICHAEL JOSEPH JOBBINS (resigned)
Director, INSTRUMENT MAKER, 1991.12.28 - 1992.03.31
4 BENTLEY CLOSE NEW BARN , LONGFIELD
DA3 7LJ, KENT

Companies near to TATE & LYLE PENSION TRUST ltd.

Information about the Private Limited Company TATE & LYLE PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data