LOCKTON PENSION TRUSTEE LIMITED
LONDON ALEXANDER FORBES PENSION TRUSTEE LIMITED NELSON HURST PENSION TRUSTEE LIMITED

Hellopages » City of London » City of London » EC3A 7AG

Company number 02662634
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LOCKTON PENSION TRUSTEE LIMITED are www.locktonpensiontrustee.co.uk, and www.lockton-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockton Pension Trustee Limited is a Private Limited Company. The company registration number is 02662634. Lockton Pension Trustee Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Lockton Pension Trustee Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ag. . COATES, Julie Dawn is a Director of the company. COLEMAN, Simon Richard is a Director of the company. COOPER, James Richard is a Director of the company. HORNSBY, Peter George Stewart is a Director of the company. LOPEZ, Michael is a Director of the company. PULFER, Michael John is a Director of the company. Secretary PALLOT, Hugh Glen has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VILJOEN, Theunis has been resigned. Director AGUILAR MILLAN, Glen has been resigned. Director BAGGOTT, Timothy has been resigned. Director BARRETT, Michael has been resigned. Director BLOOMFIELD, Paul Steven has been resigned. Director COLEMAN, Simon Richard has been resigned. Director ERHARD, Louis Harle has been resigned. Director ERHARD, Louis Harle has been resigned. Director GORDON, Rael Ilan has been resigned. Director HEANEY, Quintin John has been resigned. Director HOLTSHAUSEN, Andre Francois has been resigned. Director HOULDER, James Roderick has been resigned. Director MCDONNELL, Rachel has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director PALLOT, Hugh Glen has been resigned. Director RIGGS, Barbara Grace has been resigned. Director SALTS, Alan Lee has been resigned. Director STAFF, Robert Henry has been resigned. Director STOBART, Grant Edwin has been resigned. Director TAYLOR, Basil John has been resigned. Director VILJOEN, Theunis has been resigned. Director WHITE, Lynn Elizabeth has been resigned. Director WHITEWOOD, David has been resigned. Director WOOD, Richard Blair Stephen has been resigned. Director WOODWARD, David Charles has been resigned. Director ALEXANDER FORBES TRUSTEE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COATES, Julie Dawn
Appointed Date: 09 February 2015
59 years old
Director
COLEMAN, Simon Richard
Appointed Date: 10 October 2008
64 years old
Director
COOPER, James Richard
Appointed Date: 18 February 2013
51 years old
Director
HORNSBY, Peter George Stewart
Appointed Date: 06 October 1995
66 years old
Director
LOPEZ, Michael
Appointed Date: 05 September 2011
66 years old
Director
PULFER, Michael John
Appointed Date: 25 September 2009
83 years old

Resigned Directors

Secretary
PALLOT, Hugh Glen
Resigned: 30 June 1998
Secretary
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 12 October 1999
Secretary
VILJOEN, Theunis
Resigned: 12 October 1999
Appointed Date: 30 June 1998
Director
AGUILAR MILLAN, Glen
Resigned: 21 May 2007
Appointed Date: 22 May 2006
65 years old
Director
BAGGOTT, Timothy
Resigned: 05 December 2014
Appointed Date: 14 October 2002
66 years old
Director
BARRETT, Michael
Resigned: 03 September 1998
Appointed Date: 21 October 1993
78 years old
Director
BLOOMFIELD, Paul Steven
Resigned: 07 June 2004
Appointed Date: 30 September 1998
78 years old
Director
COLEMAN, Simon Richard
Resigned: 08 October 2002
Appointed Date: 30 September 1998
64 years old
Director
ERHARD, Louis Harle
Resigned: 31 August 1998
Appointed Date: 22 September 1997
80 years old
Director
ERHARD, Louis Harle
Resigned: 13 November 1993
80 years old
Director
GORDON, Rael Ilan
Resigned: 13 May 2005
Appointed Date: 05 September 2002
57 years old
Director
HEANEY, Quintin John
Resigned: 22 September 1997
68 years old
Director
HOLTSHAUSEN, Andre Francois
Resigned: 29 March 2006
Appointed Date: 07 June 2005
56 years old
Director
HOULDER, James Roderick
Resigned: 10 June 2009
Appointed Date: 27 May 2005
71 years old
Director
MCDONNELL, Rachel
Resigned: 14 December 2012
Appointed Date: 11 December 2007
59 years old
Director
NICHOLLS, Mark Patrick
Resigned: 14 February 2006
Appointed Date: 13 May 2005
76 years old
Director
PALLOT, Hugh Glen
Resigned: 03 June 1998
Appointed Date: 06 June 1997
68 years old
Director
RIGGS, Barbara Grace
Resigned: 16 December 1996
Appointed Date: 16 December 1992
65 years old
Director
SALTS, Alan Lee
Resigned: 10 October 2008
Appointed Date: 17 May 2007
60 years old
Director
STAFF, Robert Henry
Resigned: 27 May 2011
Appointed Date: 06 June 1997
76 years old
Director
STOBART, Grant Edwin
Resigned: 07 June 2005
Appointed Date: 20 September 2004
61 years old
Director
TAYLOR, Basil John
Resigned: 13 November 1994
78 years old
Director
VILJOEN, Theunis
Resigned: 18 April 2005
Appointed Date: 01 July 1998
61 years old
Director
WHITE, Lynn Elizabeth
Resigned: 31 March 1998
64 years old
Director
WHITEWOOD, David
Resigned: 24 November 2008
Appointed Date: 24 November 2008
70 years old
Director
WOOD, Richard Blair Stephen
Resigned: 24 July 2002
Appointed Date: 13 November 2000
60 years old
Director
WOODWARD, David Charles
Resigned: 08 November 2000
Appointed Date: 30 September 1998
86 years old
Director
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Resigned: 15 May 2007
Appointed Date: 09 June 2006

Persons With Significant Control

Lockton Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKTON PENSION TRUSTEE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Mar 2015
Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015
...
... and 154 more events
06 Apr 1992
Memorandum and Articles of Association
06 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1992
Accounting reference date notified as 31/12
25 Mar 1992
Company name changed rbco 108 LIMITED\certificate issued on 26/03/92
13 Nov 1991
Incorporation

Similar Companies

LOCKTON INTERNATIONAL LIMITED LOCKTON OVERSEAS LIMITED LOCKTON PROPERTY SERVICES LIMITED LOCKTON SERVICES LIMITED LOCKTON SPV LIMITED LOCKTON TRANSPORT LTD LOCKTON UK LIMITED