LONDON & EDINBURGH PENSION SCHEME LLP
BIRMINGHAM EDINBURGH & LONDON PENSION SCHEME LLP

Hellopages » West Midlands » Birmingham » B1 1SL

Company number OC369763
Status Active
Incorporation Date 11 November 2011
Company Type Limited Liability Partnership
Address 141 CANAL WHARF, 10 WATERFRONT WALK, BIRMINGHAM, B1 1SL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 7 Hammond Rise Winghouse Lane, Tittensor Stoke-on-Trent ST12 9JN to 141 Canal Wharf 10 Waterfront Walk Birmingham B1 1SL on 2 June 2016. The most likely internet sites of LONDON & EDINBURGH PENSION SCHEME LLP are www.londonedinburghpensionscheme.co.uk, and www.london-edinburgh-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Edinburgh Pension Scheme Llp is a Limited Liability Partnership. The company registration number is OC369763. London Edinburgh Pension Scheme Llp has been working since 11 November 2011. The present status of the company is Active. The registered address of London Edinburgh Pension Scheme Llp is 141 Canal Wharf 10 Waterfront Walk Birmingham B1 1sl. . KEATES, James Laurence is a LLP Designated Member of the company. KEATES (A/C CHKDWT), James Laurence is a LLP Designated Member of the company. KEATES (A/C CHKDWT), Laurence is a LLP Designated Member of the company. KEATES (A/C CHKDWT), Martin Cardwell is a LLP Designated Member of the company. MCKEEVER (A/C CHKDWT), Jane Hilary is a LLP Designated Member of the company. LLP Designated Member BUCKLEY, Glynn has been resigned. LLP Designated Member KAY, Paul has been resigned. LLP Designated Member KEATES, Christine Hilary has been resigned. LLP Designated Member KEATES, Laurence Cardwell has been resigned. LLP Designated Member KEATES, Siobhan Marie has been resigned. LLP Member KEATES, Nicola Jane has been resigned. LLP Member MCKEEVER, John Mason has been resigned.


Current Directors

LLP Designated Member
KEATES, James Laurence
Appointed Date: 05 April 2012
54 years old
LLP Designated Member
KEATES (A/C CHKDWT), James Laurence
Appointed Date: 01 January 2015
54 years old
LLP Designated Member
KEATES (A/C CHKDWT), Laurence
Appointed Date: 01 January 2015
94 years old
LLP Designated Member
KEATES (A/C CHKDWT), Martin Cardwell
Appointed Date: 20 April 2012
61 years old
LLP Designated Member
MCKEEVER (A/C CHKDWT), Jane Hilary
Appointed Date: 18 April 2012
63 years old

Resigned Directors

LLP Designated Member
BUCKLEY, Glynn
Resigned: 16 November 2011
Appointed Date: 11 November 2011
66 years old
LLP Designated Member
KAY, Paul
Resigned: 16 November 2011
Appointed Date: 11 November 2011
66 years old
LLP Designated Member
KEATES, Christine Hilary
Resigned: 12 November 2013
Appointed Date: 16 November 2011
87 years old
LLP Designated Member
KEATES, Laurence Cardwell
Resigned: 20 April 2012
Appointed Date: 16 November 2011
94 years old
LLP Designated Member
KEATES, Siobhan Marie
Resigned: 01 January 2015
Appointed Date: 04 April 2012
57 years old
LLP Member
KEATES, Nicola Jane
Resigned: 01 January 2015
Appointed Date: 20 April 2012
45 years old
LLP Member
MCKEEVER, John Mason
Resigned: 01 January 2015
Appointed Date: 20 April 2012
63 years old

Persons With Significant Control

Mr James Laurence Keates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Laurence Keates (A/C Chkdwt)
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Laurence Keates (A/C Chkdwt)
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Martin Cardwell Keates (A/C Chkdwt)
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Jane Hilary Mckeever (A/C Chkdwt)
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

LONDON & EDINBURGH PENSION SCHEME LLP Events

05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Registered office address changed from 7 Hammond Rise Winghouse Lane, Tittensor Stoke-on-Trent ST12 9JN to 141 Canal Wharf 10 Waterfront Walk Birmingham B1 1SL on 2 June 2016
06 Jan 2016
Annual return made up to 11 November 2015
05 Jan 2016
Member's details changed for Mr Martin Cardwell Keates on 1 January 2015
...
... and 31 more events
23 Nov 2011
Appointment of Laurence Cardwell Keates as a member
23 Nov 2011
Termination of appointment of Glynn Buckley as a member
23 Nov 2011
Appointment of Christine Hilary Keates as a member
23 Nov 2011
Termination of appointment of Paul Kay as a member
11 Nov 2011
Incorporation of a limited liability partnership

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