LUFTHANSA UK PENSION TRUSTEE LIMITED, EC4N 6AF : Companies House Number 07320947

Executive summary

LUFTHANSA UK PENSION TRUSTEE LIMITED is in excellent financial health, scoring an 'A' precisely because it operates exactly as intended: as a dormant, non-trading fiduciary vehicle. Its £1 net asset base and zero liabilities are the correct physiological markers for a company in statutory suspended animation, and its regulatory compliance is flawless. The entity's sole purpose is to act as a pension trustee under the full control of Deutsche Lufthansa AG, requiring no operational capital of its own.

Read the full AI analysis →

Shareholders' funds

£1

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 2010-07-21
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Postcode: EC4N 6AF
Capital: 1 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-21
Next due by: 2027-08-04

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 6 current · 15 resigned

MR Olaf Robert BEHN Director

Appointed 2018-07-01

MR Christian RODARIUS Director

Appointed 2017-09-01

MR Patrick Michael SULLIVAN Director

Appointed 2014-03-14

John Patrick MORIARTY Director

Appointed 2011-11-01

MUHAMMAD WAQAS Director

CHARTERED ACCOUNTANT Appointed 2011-09-28

View all officers and resignations →

Group structure

Controlled by Deutsche Lufthansa Ag (HRB2168) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
INTERCEDE 2373 LIMITED	2011-02-11

Previous registered addresses 3

Address	Changed on
MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD	2015-07-01
HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ	2011-09-30
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM	2011-02-24

At this address

403

companies are registered at this postcode →

Competitors London

1. WIC (UK) LTD

£114,728,919
2. ANGLO AMERICAN FOUNDATION

£69,144,705
3. AUCHTERGAVEN INVESTMENTS

£47,408,924
4. TALENTDESK HOLDINGS LIMITED

£36,532,818
5. CHICK-FIL-A (UK) LIMITED

£31,838,977

This company ranks 547 among non-trading company in London.

Full league table →

The class of 2010

13%

of the 7,536 companies in this sector incorporated in 2010 are still active today; 86% have since been dissolved.

A fact about the year, not a forecast for this company.