ERICSSON PENSION TRUSTEE LIMITED
LEEDS

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Company number 07703860
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ERICSSON PENSION TRUSTEE LIMITED are www.ericssonpensiontrustee.co.uk, and www.ericsson-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ericsson Pension Trustee Limited is a Private Limited Company. The company registration number is 07703860. Ericsson Pension Trustee Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Ericsson Pension Trustee Limited is 1 Park Row Leeds Ls1 5ab. . JOHNSON, William Edwin is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BARKER, Andrew James is a Director of the company. DORAN, Linda is a Director of the company. MAWSON, Linda Jane is a Director of the company. ROBBINS, John Edward is a Director of the company. ROCHE, Glynn Phillip is a Director of the company. WINFIELD, Richard Charles is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Director BROWN, Andrew Mark has been resigned. Director MOODIE, Steven Andrew has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. has been resigned. Director THE LAW DEBENTURE TRUST CORPORATION PLC has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
JOHNSON, William Edwin
Appointed Date: 13 July 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 25 January 2012
Director
BARKER, Andrew James
Appointed Date: 13 July 2011
67 years old
Director
DORAN, Linda
Appointed Date: 13 July 2011
70 years old
Director
MAWSON, Linda Jane
Appointed Date: 13 July 2011
70 years old
Director
ROBBINS, John Edward
Appointed Date: 13 July 2011
77 years old
Director
ROCHE, Glynn Phillip
Appointed Date: 24 February 2012
64 years old
Director
WINFIELD, Richard Charles
Appointed Date: 24 February 2012
59 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 01 August 2015

Resigned Directors

Director
BROWN, Andrew Mark
Resigned: 24 February 2012
Appointed Date: 13 July 2011
58 years old
Director
MOODIE, Steven Andrew
Resigned: 24 February 2012
Appointed Date: 13 July 2011
58 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Resigned: 31 July 2015
Appointed Date: 13 July 2011
Director
THE LAW DEBENTURE TRUST CORPORATION PLC
Resigned: 13 July 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Ericsson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERICSSON PENSION TRUSTEE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Appointment of Independent Trustee Services Limited as a director on 1 August 2015
18 Aug 2015
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 31 July 2015
...
... and 20 more events
27 Jan 2012
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 27 January 2012
27 Jan 2012
Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG United Kingdom on 27 January 2012
27 Jan 2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
13 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
13 Jul 2011
Incorporation

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