LTC TRUSTEES LIMITED
PINCO 1128 LIMITED

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Company number 03654541
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 28 OLD CHURCH STREET, LONDON, SW3 5BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of LTC TRUSTEES LIMITED are www.ltctrustees.co.uk, and www.ltc-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ltc Trustees Limited is a Private Limited Company. The company registration number is 03654541. Ltc Trustees Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Ltc Trustees Limited is 28 Old Church Street London Sw3 5by. . GRIGGS, Geoffrey John is a Secretary of the company. GRIGGS, Geoffrey John is a Director of the company. MATTHEWS, Timothy Ian is a Director of the company. Secretary DEARLING, Lynne Joyce has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Secretary WILKES, Rupert Thomas James has been resigned. Director DEARLING, Lynne Joyce has been resigned. Director GARWOOD WATKINS, Andrew Paul Russell has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director THOBHANI, Anish Nathalal has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIGGS, Geoffrey John
Appointed Date: 30 November 2007
Director
GRIGGS, Geoffrey John
Appointed Date: 06 November 1998
71 years old
Director
MATTHEWS, Timothy Ian
Appointed Date: 31 May 2006
53 years old

Resigned Directors

Secretary
DEARLING, Lynne Joyce
Resigned: 31 May 2002
Appointed Date: 06 November 1998
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 November 1998
Appointed Date: 22 October 1998
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 26 January 2010
Appointed Date: 19 December 2007
Secretary
WILKES, Rupert Thomas James
Resigned: 30 November 2007
Appointed Date: 31 May 2002
Director
DEARLING, Lynne Joyce
Resigned: 31 May 2002
Appointed Date: 06 November 1998
68 years old
Director
GARWOOD WATKINS, Andrew Paul Russell
Resigned: 04 March 2005
Appointed Date: 19 June 2003
59 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 November 1998
Appointed Date: 22 October 1998
Director
THOBHANI, Anish Nathalal
Resigned: 19 June 2003
Appointed Date: 30 May 2002
55 years old

Persons With Significant Control

Ltc Holdings Plc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

LTC TRUSTEES LIMITED Events

22 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 68 more events
24 Nov 1998
Secretary resigned
16 Nov 1998
Company name changed pinco 1128 LIMITED\certificate issued on 17/11/98
12 Nov 1998
Director resigned
12 Nov 1998
Registered office changed on 12/11/98 from: 41 park square leeds west yorkshire LS1 2NS
22 Oct 1998
Incorporation

LTC TRUSTEES LIMITED Charges

11 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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