THE LV= PENSION TRUSTEE LIMITED
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 01702815
Status Active
Incorporation Date 25 February 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of THE LV= PENSION TRUSTEE LIMITED are www.thelvpensiontrustee.co.uk, and www.the-lv-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The Lv Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01702815. The Lv Pension Trustee Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of The Lv Pension Trustee Limited is County Gates Bournemouth Bh1 2nf. . JOHNSON, Andrew is a Secretary of the company. HIBBERT, Judith is a Director of the company. MERCER, Michael is a Director of the company. MUNDY, Lisa is a Director of the company. SIMONS, Nigel David is a Director of the company. SINDEN, Peter is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary CLARKE, Geoffrey Michael has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary LEGG, Samantha Jane has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Secretary SMALL, Rachel Susan has been resigned. Secretary SNOW, Gregory has been resigned. Director ALLEN, Michael Derek has been resigned. Director ATKINS, Derek Richard has been resigned. Director BARKES, Michael John has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BLANCHARD, Ian Paul has been resigned. Director BURTON, Richard Anthony Rothwell has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director CHEESEMAN, David Peter has been resigned. Director COFFELL, John has been resigned. Director DANDO, John Penstone has been resigned. Director DANDO, John Penstone has been resigned. Director DURKAN, Kevin has been resigned. Director GLEDHILL, Elizabeth Carole has been resigned. Director GOTSALL, Michelle has been resigned. Director GOULD, Gregory David has been resigned. Director GUNN, James Ian Douglas has been resigned. Director HALLIWELL, Joan has been resigned. Director HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc has been resigned. Director JERRARD, Vincent John has been resigned. Director JOHNSON, Geoffrey Ralph Greville has been resigned. Director JOHNSON, John has been resigned. Director LACHMAN, Roshan has been resigned. Director LAMBETH, John Frederick has been resigned. Director LANGRIDGE, Hugh has been resigned. Director LANGRIDGE, Hugh has been resigned. Director LANGRIDGE, Hugh has been resigned. Director LEONARD, Michael John has been resigned. Director LONGDEN, Stephen John has been resigned. Director MERCER, Michael Keith has been resigned. Director MERCER, Michael Keith has been resigned. Director MILLS, Rye Douglas has been resigned. Director NEWTON, Michael Stafford has been resigned. Director NICHOLLS, David William has been resigned. Director OWEN, Vanessa Anne has been resigned. Director PAGET, Jane Marie has been resigned. Director PAINE, Howard William has been resigned. Director PARKER ARMITAGE, Merilyn Jennifer has been resigned. Director PENFOLD, David Michael has been resigned. Director PETERS, Colin Anthony has been resigned. Director PETERS, Colin Anthony has been resigned. Director SHINE, Alan Bradbury has been resigned. Director SHINE, Alan Bradbury has been resigned. Director SQUIRE, Robin Clifford has been resigned. Director STOKES, Craig has been resigned. Director THE LORD MAYHEW OF WIMBLEDON has been resigned. Director TOMLINSON, David has been resigned. Director TRAGHEIM, Stuart Jackson has been resigned. Director TRINDER, Terence William has been resigned. Director TURNER, Muriel Winifred, Baroness Turner Of Camden has been resigned. Director WELLS, David Arthur has been resigned. Director WHITE, Michael George has been resigned. Director WINSLEY, Raymond Henry has been resigned. Director WYATT, Sydney Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Andrew
Appointed Date: 25 September 2014
Director
HIBBERT, Judith
Appointed Date: 12 December 2016
55 years old
Director
MERCER, Michael
Appointed Date: 04 June 2014
77 years old
Director
MUNDY, Lisa
Appointed Date: 27 September 2016
55 years old
Director
SIMONS, Nigel David
Appointed Date: 04 June 2014
64 years old
Director
SINDEN, Peter
Appointed Date: 27 September 2016
63 years old
Director
BES TRUSTEES PLC
Appointed Date: 01 January 2011

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 11 September 2007
Secretary
CLARKE, Geoffrey Michael
Resigned: 31 August 1994
Appointed Date: 17 July 1992
Secretary
JERRARD, Vincent John
Resigned: 11 September 2007
Appointed Date: 03 February 2004
Secretary
LEGG, Samantha Jane
Resigned: 25 September 2014
Appointed Date: 26 March 2013
Secretary
NICHOLLS, David William
Resigned: 03 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 01 September 1994
Secretary
SMALL, Rachel Susan
Resigned: 26 March 2013
Appointed Date: 01 January 2013
Secretary
SNOW, Gregory
Resigned: 17 July 1992
Director
ALLEN, Michael Derek
Resigned: 30 October 2013
Appointed Date: 01 April 2006
74 years old
Director
ATKINS, Derek Richard
Resigned: 10 November 1995
Appointed Date: 20 December 1994
79 years old
Director
BARKES, Michael John
Resigned: 16 November 1998
Appointed Date: 20 December 1994
79 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 28 June 1999
Appointed Date: 01 January 1996
70 years old
Director
BLANCHARD, Ian Paul
Resigned: 30 September 2008
Appointed Date: 28 June 1999
65 years old
Director
BURTON, Richard Anthony Rothwell
Resigned: 24 March 1999
Appointed Date: 20 December 1994
85 years old
Director
CASSIDY, Paul Bernard
Resigned: 27 September 2016
Appointed Date: 01 February 2014
62 years old
Director
CASSIDY, Paul Bernard
Resigned: 01 January 2011
Appointed Date: 11 September 2007
62 years old
Director
CHEESEMAN, David Peter
Resigned: 16 December 1998
Appointed Date: 20 December 1994
75 years old
Director
COFFELL, John
Resigned: 25 June 1999
Appointed Date: 15 November 1995
81 years old
Director
DANDO, John Penstone
Resigned: 31 March 2003
Appointed Date: 30 May 2000
90 years old
Director
DANDO, John Penstone
Resigned: 31 March 2000
Appointed Date: 13 May 1997
90 years old
Director
DURKAN, Kevin
Resigned: 10 October 2006
Appointed Date: 15 May 2003
74 years old
Director
GLEDHILL, Elizabeth Carole
Resigned: 04 June 2014
Appointed Date: 04 June 2009
56 years old
Director
GOTSALL, Michelle
Resigned: 25 November 2008
Appointed Date: 25 November 2005
69 years old
Director
GOULD, Gregory David
Resigned: 20 August 2010
Appointed Date: 27 March 2009
56 years old
Director
GUNN, James Ian Douglas
Resigned: 17 March 2011
Appointed Date: 04 June 2009
64 years old
Director
HALLIWELL, Joan
Resigned: 31 July 2003
Appointed Date: 01 April 2000
77 years old
Director
HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Resigned: 20 December 1994
100 years old
Director
JERRARD, Vincent John
Resigned: 11 September 2007
Appointed Date: 10 October 2006
70 years old
Director
JOHNSON, Geoffrey Ralph Greville
Resigned: 11 March 1994
108 years old
Director
JOHNSON, John
Resigned: 31 March 2000
Appointed Date: 13 May 1997
79 years old
Director
LACHMAN, Roshan
Resigned: 30 June 2011
Appointed Date: 07 October 2010
53 years old
Director
LAMBETH, John Frederick
Resigned: 31 March 2000
Appointed Date: 31 March 1995
94 years old
Director
LANGRIDGE, Hugh
Resigned: 04 June 2014
Appointed Date: 04 June 2009
79 years old
Director
LANGRIDGE, Hugh
Resigned: 17 April 2009
Appointed Date: 17 April 2006
79 years old
Director
LANGRIDGE, Hugh
Resigned: 15 January 2003
Appointed Date: 16 November 1998
79 years old
Director
LEONARD, Michael John
Resigned: 27 September 2016
Appointed Date: 05 May 2015
50 years old
Director
LONGDEN, Stephen John
Resigned: 07 June 2016
Appointed Date: 21 September 2011
67 years old
Director
MERCER, Michael Keith
Resigned: 23 September 2005
Appointed Date: 17 April 2003
77 years old
Director
MERCER, Michael Keith
Resigned: 31 March 2003
Appointed Date: 01 April 2000
77 years old
Director
MILLS, Rye Douglas
Resigned: 31 August 2005
Appointed Date: 17 April 2003
81 years old
Director
NEWTON, Michael Stafford
Resigned: 31 January 2011
Appointed Date: 01 April 2006
70 years old
Director
NICHOLLS, David William
Resigned: 31 March 2006
Appointed Date: 24 May 2001
76 years old
Director
OWEN, Vanessa Anne
Resigned: 04 June 2009
Appointed Date: 11 September 2007
60 years old
Director
PAGET, Jane Marie
Resigned: 01 March 2000
Appointed Date: 23 March 1999
60 years old
Director
PAINE, Howard William
Resigned: 12 June 2007
Appointed Date: 25 November 2005
77 years old
Director
PARKER ARMITAGE, Merilyn Jennifer
Resigned: 31 March 2006
Appointed Date: 14 June 2005
74 years old
Director
PENFOLD, David Michael
Resigned: 16 February 1998
Appointed Date: 20 December 1994
69 years old
Director
PETERS, Colin Anthony
Resigned: 25 January 2011
Appointed Date: 15 May 2003
80 years old
Director
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 20 December 1994
80 years old
Director
SHINE, Alan Bradbury
Resigned: 17 April 2006
Appointed Date: 17 April 2003
90 years old
Director
SHINE, Alan Bradbury
Resigned: 31 March 2003
Appointed Date: 01 April 2000
90 years old
Director
SQUIRE, Robin Clifford
Resigned: 30 April 1992
Appointed Date: 13 March 1992
81 years old
Director
STOKES, Craig
Resigned: 01 October 2016
Appointed Date: 06 July 2016
44 years old
Director
THE LORD MAYHEW OF WIMBLEDON
Resigned: 03 January 1995
110 years old
Director
TOMLINSON, David
Resigned: 26 February 1998
Appointed Date: 13 May 1997
75 years old
Director
TRAGHEIM, Stuart Jackson
Resigned: 05 September 2013
Appointed Date: 20 July 2011
61 years old
Director
TRINDER, Terence William
Resigned: 04 May 2001
Appointed Date: 23 March 1999
77 years old
Director
TURNER, Muriel Winifred, Baroness Turner Of Camden
Resigned: 03 January 1995
Appointed Date: 12 March 1993
98 years old
Director
WELLS, David Arthur
Resigned: 31 December 1995
Appointed Date: 20 December 1994
88 years old
Director
WHITE, Michael George
Resigned: 07 June 2016
Appointed Date: 20 July 2011
48 years old
Director
WINSLEY, Raymond Henry
Resigned: 11 July 1997
Appointed Date: 20 December 1994
69 years old
Director
WYATT, Sydney Brian
Resigned: 31 January 1992
120 years old

THE LV= PENSION TRUSTEE LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Ms Judith Hibbert as a director on 12 December 2016
01 Nov 2016
Termination of appointment of Paul Bernard Cassidy as a director on 27 September 2016
...
... and 215 more events
28 Mar 1988
Full accounts made up to 31 December 1987
28 Mar 1988
Annual return made up to 11/03/88
27 Apr 1987
Full accounts made up to 31 December 1986
20 Mar 1987
Annual return made up to 13/03/87
25 Feb 1983
Certificate of incorporation

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