LUFTHANSA UK PENSION TRUSTEE LIMITED
LONDON INTERCEDE 2373 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07320947
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Kim Bullen as a director on 31 December 2016; Termination of appointment of Kim Bullen as a director on 31 December 2016; Termination of appointment of Martin Paul Krelle as a director on 12 August 2016. The most likely internet sites of LUFTHANSA UK PENSION TRUSTEE LIMITED are www.lufthansaukpensiontrustee.co.uk, and www.lufthansa-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lufthansa Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 07320947. Lufthansa Uk Pension Trustee Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Lufthansa Uk Pension Trustee Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. ECKSTEIN, Sandra is a Director of the company. FLOWER, Sheenagh is a Director of the company. GRIMLEY, Clive Martin is a Director of the company. MORIARTY, John Patrick is a Director of the company. SULLIVAN, Patrick Michael is a Director of the company. WAQAS, Muhammad is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BULLEN, Kim has been resigned. Director GREEN, Anthony has been resigned. Director HARGREAVES, Stephen has been resigned. Director JUNKER, Tobias has been resigned. Director KRELLE, Martin Paul has been resigned. Director MCDONALD HILL, Gavin has been resigned. Director REUTHER, Markus has been resigned. Director SMYRNIADIS, George has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 31 August 2011
Director
ECKSTEIN, Sandra
Appointed Date: 10 July 2013
52 years old
Director
FLOWER, Sheenagh
Appointed Date: 07 July 2015
62 years old
Director
GRIMLEY, Clive Martin
Appointed Date: 09 February 2011
71 years old
Director
MORIARTY, John Patrick
Appointed Date: 01 November 2011
65 years old
Director
SULLIVAN, Patrick Michael
Appointed Date: 14 March 2014
84 years old
Director
WAQAS, Muhammad
Appointed Date: 28 September 2011
44 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 21 July 2010
Director
BULLEN, Kim
Resigned: 31 December 2016
Appointed Date: 09 February 2011
75 years old
Director
GREEN, Anthony
Resigned: 28 September 2011
Appointed Date: 09 February 2011
59 years old
Director
HARGREAVES, Stephen
Resigned: 09 October 2015
Appointed Date: 09 February 2011
69 years old
Director
JUNKER, Tobias
Resigned: 07 July 2015
Appointed Date: 09 February 2011
49 years old
Director
KRELLE, Martin Paul
Resigned: 12 August 2016
Appointed Date: 01 February 2016
61 years old
Director
MCDONALD HILL, Gavin
Resigned: 05 April 2013
Appointed Date: 01 November 2011
68 years old
Director
REUTHER, Markus
Resigned: 01 June 2013
Appointed Date: 06 June 2012
58 years old
Director
SMYRNIADIS, George
Resigned: 14 March 2014
Appointed Date: 09 February 2011
79 years old
Director
YUILL, William George Henry
Resigned: 09 February 2011
Appointed Date: 21 July 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 09 February 2011
Appointed Date: 21 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 21 July 2010

Persons With Significant Control

Deutsche Lufthansa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUFTHANSA UK PENSION TRUSTEE LIMITED Events

03 Feb 2017
Termination of appointment of Kim Bullen as a director on 31 December 2016
03 Feb 2017
Termination of appointment of Kim Bullen as a director on 31 December 2016
15 Aug 2016
Termination of appointment of Martin Paul Krelle as a director on 12 August 2016
11 Aug 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 39 more events
11 Feb 2011
Appointment of Anthony Green as a director
11 Feb 2011
Appointment of Clive Martin Grimley as a director
11 Feb 2011
Company name changed intercede 2373 LIMITED\certificate issued on 11/02/11
  • CONNOT ‐
09 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
21 Jul 2010
Incorporation

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