LGC SCHEME PENSION TRUSTEE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from Queens Road Teddington Middlesex TW11 0LY United Kingdom to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

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20/06/2520 June 2025 Director's details changed for Ms Joanna Rachel Peet on 2025-03-15

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Termination of appointment of Stephen David Sampson as a director on 2023-03-31

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28/02/2328 February 2023 Appointment of Capital Cranfield Pension Trustees Limited as a director on 2023-02-01

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/09/2213 September 2022 Appointment of Ms Lucy Richards as a secretary on 2022-09-01

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13/09/2213 September 2022 Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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04/01/204 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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24/09/1924 September 2019 DIRECTOR APPOINTED MR PETER JAMES BEDSON

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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21/02/1921 February 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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