L.D. PENSION PLAN TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 03385477
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Michael Charles Adams as a director on 26 September 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016; Director's details changed for Mr Richard John Moody on 26 August 2016. The most likely internet sites of L.D. PENSION PLAN TRUSTEE LIMITED are www.ldpensionplantrustee.co.uk, and www.l-d-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L D Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 03385477. L D Pension Plan Trustee Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of L D Pension Plan Trustee Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. EVANS, David James is a Director of the company. MOODY, Richard John is a Director of the company. ROBERTSON, Colin is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director CALDICOTT, Michael Andrew has been resigned. Director DUFFETT, Christopher Charles Biddulph has been resigned. Director ELKINGTON, Trudi Anne has been resigned. Director GIBSON, Andrew David has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director KAY, John Anderson, Professor has been resigned. Director LAVELLE, Simone Gerarda Johanna has been resigned. Director MAIN, Richard William has been resigned. Director NORTON, Stephen William Spencer has been resigned. Director ROWLAND, William John has been resigned. Director SKEGGS, Peter Michael has been resigned. Director THOMAS, Edward Stanley has been resigned. Director THOMAS, Richard Forbes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 05 September 1997
Director
ADAMS, Michael Charles
Appointed Date: 26 September 2016
62 years old
Director
EVANS, David James
Appointed Date: 04 April 2014
69 years old
Director
MOODY, Richard John
Appointed Date: 01 June 2016
60 years old
Director
ROBERTSON, Colin
Appointed Date: 01 January 2015
72 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 23 December 1997

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 06 June 1997
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 21 June 2002
72 years old
Director
CALDICOTT, Michael Andrew
Resigned: 05 September 1997
Appointed Date: 06 June 1997
74 years old
Director
DUFFETT, Christopher Charles Biddulph
Resigned: 20 June 2002
Appointed Date: 06 June 1997
82 years old
Director
ELKINGTON, Trudi Anne
Resigned: 21 October 2003
Appointed Date: 08 June 1998
59 years old
Director
GIBSON, Andrew David
Resigned: 09 May 2003
Appointed Date: 28 January 1998
75 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 30 April 2009
Appointed Date: 27 September 2002
81 years old
Director
KAY, John Anderson, Professor
Resigned: 09 April 2014
Appointed Date: 30 April 2009
77 years old
Director
LAVELLE, Simone Gerarda Johanna
Resigned: 11 July 2013
Appointed Date: 09 April 2013
57 years old
Director
MAIN, Richard William
Resigned: 04 April 2014
Appointed Date: 06 June 2003
72 years old
Director
NORTON, Stephen William Spencer
Resigned: 01 March 2016
Appointed Date: 29 June 2007
66 years old
Director
ROWLAND, William John
Resigned: 29 June 2007
Appointed Date: 21 October 2003
69 years old
Director
SKEGGS, Peter Michael
Resigned: 27 September 2002
Appointed Date: 23 December 1997
74 years old
Director
THOMAS, Edward Stanley
Resigned: 26 February 2013
Appointed Date: 29 April 2003
79 years old
Director
THOMAS, Richard Forbes
Resigned: 03 April 2003
Appointed Date: 06 June 1997
81 years old

L.D. PENSION PLAN TRUSTEE LIMITED Events

27 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 26 September 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
30 Aug 2016
Director's details changed for Mr Richard John Moody on 26 August 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
...
... and 80 more events
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
02 Oct 1997
New secretary appointed
16 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
06 Jun 1997
Incorporation

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