This company is commonly known as The London Stock Exchange Retirement Plan Trustee Company Limited. The company was founded 34 years ago and was given the registration number 02471287. The firm's registered office is in . You can find them at 10 Paternoster Square, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02471287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1990 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Paternoster Square, London, EC4M 7LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Paternoster Square, London, United Kingdom, EC4M 7LS | Secretary | 20 August 2015 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 16 July 2004 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 17 July 2007 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 07 March 2000 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 29 July 2014 | Active |
| 2 Seymour Lodge, Seymour Road, Hampton Wick, KT1 4HY | Secretary | - | Active |
| 10 Paternoster Square, London, EC4M 7LS | Secretary | 05 September 2012 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Secretary | 22 August 2014 | Active |
| 5 Little Ham Lane, Monks Risborough, HP27 9JW | Secretary | 14 December 2001 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Secretary | 30 January 2004 | Active |
| Farthings 6 Woodlands Close, Ascot, SL5 9HU | Director | - | Active |
| 1 Montpelier Close, Billericay, CM12 0UH | Director | 01 November 2007 | Active |
| 50 Ridge Langley, Sanderstead, South Croydon, CR2 0AR | Director | - | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 29 July 2014 | Active |
| 27 Avenue Gardens, Teddington, TW11 0BH | Director | 19 May 2000 | Active |
| The Old Rectory, Grendon Underwood, Aylesbury, HP18 0SY | Director | 17 November 1993 | Active |
| Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA | Director | 17 November 1993 | Active |
| 74 Birchwood Avenue, Sidcup, DA14 4JU | Director | 17 November 1993 | Active |
| 19 Spencer Hill, Wimbledon, London, SW19 4PA | Director | - | Active |
| 53 Cole Park Road, Twickenham, TW1 1HT | Director | 07 April 1994 | Active |
| 239 London Road, Twickenham, TW1 1ES | Director | - | Active |
| Flat 2, 34 St Leonards Terrace, London, SW3 4QQ | Director | 17 November 1993 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 26 April 1996 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 29 July 2014 | Active |
| Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, SP7 9DF | Director | 17 November 1993 | Active |
| 17 Waldron Road, Harrow On The Hill, HA2 0HU | Director | 17 November 1993 | Active |
| 10 Mostyn Road, London, SW19 3LH | Director | 07 March 2000 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 29 June 2001 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 29 July 2014 | Active |
| 10 Paternoster Square, London, EC4M 7LS | Director | 02 July 2003 | Active |
| Beechlawn House, Hurtmore Road, Godalming, GU7 2RA | Director | 02 July 2003 | Active |
| London Stock Exchange Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Paternoster Square, London, England, EC4M 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-02-09 | Officers | Termination director company with name termination date. | Download |
| 2017-01-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-23 | Accounts | Change account reference date company current shortened. | Download |
| 2014-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2014-08-29 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.