TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 02597061
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED are www.triplexlloydpensionsmanagement.co.uk, and www.triplex-lloyd-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplex Lloyd Pensions Management Limited is a Private Limited Company. The company registration number is 02597061. Triplex Lloyd Pensions Management Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Triplex Lloyd Pensions Management Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary LUBEK, Karol Antoni Jozef has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RICHMOND, Robin has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director FOLEY, John Robert has been resigned. Director GOODENOUGH, Russell Bradley has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director LUBEK, Karol Antoni Jozef has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RICHMOND, Robin has been resigned. Director SCHURCH, Michael John has been resigned. Director STANTON, David Malcolm has been resigned. Director TILLEY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 30 April 2014
Director
HINKS, Duncan
Appointed Date: 23 March 2016
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 20 October 2011
61 years old

Resigned Directors

Secretary
LUBEK, Karol Antoni Jozef
Resigned: 30 April 2014
Appointed Date: 14 December 1998
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 April 1991
Appointed Date: 02 April 1991
Secretary
RICHMOND, Robin
Resigned: 14 December 1998
Appointed Date: 04 April 1991
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 08 April 2002
Appointed Date: 17 August 2001
76 years old
Director
FOLEY, John Robert
Resigned: 30 September 1994
69 years old
Director
GOODENOUGH, Russell Bradley
Resigned: 31 July 2010
Appointed Date: 19 November 2007
65 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 04 February 2002
73 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 03 May 2002
70 years old
Director
LEWIS, Eric James
Resigned: 01 February 2005
Appointed Date: 17 August 2001
78 years old
Director
LUBEK, Karol Antoni Jozef
Resigned: 30 April 2014
Appointed Date: 25 March 2010
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 April 1991
Appointed Date: 02 April 1991
Director
RICHMOND, Robin
Resigned: 15 December 1998
Appointed Date: 04 April 1991
79 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 31 January 2005
68 years old
Director
STANTON, David Malcolm
Resigned: 20 November 1998
Appointed Date: 04 April 1991
80 years old
Director
TILLEY, Michael John
Resigned: 04 February 2002
Appointed Date: 14 December 1998
82 years old

Persons With Significant Control

E.D.H. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triplex Lloyd Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Appointment of Mr Duncan Hinks as a director on 23 March 2016
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
...
... and 97 more events
18 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1991
Company name changed speed 1315 LIMITED\certificate issued on 17/04/91
16 Apr 1991
Registered office changed on 16/04/91 from: classic house 174-180 old street london EC1V 9BP
16 Apr 1991
Company name changed\certificate issued on 16/04/91
02 Apr 1991
Incorporation

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