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THE LV= PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lv= Pension Trustee Limited. The company was founded 41 years ago and was given the registration number 01702815. The firm's registered office is in . You can find them at County Gates, Bournemouth, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LV= PENSION TRUSTEE LIMITED
Company Number:01702815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:County Gates, Bournemouth, BH1 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Gates, Bournemouth, BH1 2NF

Secretary27 September 2018Active
County Gates, Bournemouth, BH1 2NF

Director08 December 2022Active
County Gates, Bournemouth, BH1 2NF

Director26 March 2020Active
County Gates, Bournemouth, BH1 2NF

Director27 September 2018Active
County Gates, Bournemouth, BH1 2NF

Director23 March 2023Active
County Gates, Bournemouth, BH1 2NF

Director23 March 2023Active
County Gates, Bournemouth, BH1 2NF

Director16 June 2022Active
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS

Corporate Director01 January 2011Active
County Gates, Bournemouth, BH1 2NF

Secretary11 September 2007Active
Corrie Smiths Lane, Cheshunt, Waltham Cross, EN7 6PD

Secretary17 July 1992Active
Morys, Great Coxwell, Faringdon, SN7 7NG

Secretary03 February 2004Active
County Gates, Bournemouth, BH1 2NF

Secretary25 September 2014Active
County Gates, Bournemouth, BH1 2NF

Secretary26 March 2013Active
49 Swanmore Road, Bournemouth, BH7 6PD

Secretary01 October 2002Active
34 Albion Way, Verwood, BH31 7LR

Secretary01 September 1994Active
County Gates, Bournemouth, BH1 2NF

Secretary07 June 2018Active
County Gates, Bournemouth, BH1 2NF

Secretary01 January 2013Active
The Aiviliks 24 St Johns Crescent, Stansted, CM24 8JT

Secretary-Active
County Gates, Bournemouth, BH1 2NF

Director01 April 2006Active
47 Old Farm Avenue, Sidcup, DA15 8AD

Director20 December 1994Active
24 Kenward Road, Yalding, Maidstone, ME18 6JP

Director20 December 1994Active
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

Director01 January 1996Active
9 Grosvenor Heights, 2 Wyndham Road, Poole, BH14 8SR

Director28 June 1999Active
County Gates, Bournemouth, BH1 2NF

Director18 June 2019Active
1 Thorpe Farmhouse, Giles Travers Close, Egham, TW20 8UQ

Director20 December 1994Active
County Gates, Bournemouth, BH1 2NF

Director30 April 2018Active
County Gates, Bournemouth, BH1 2NF

Director01 February 2014Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Director11 September 2007Active
12 Roslin Road South, Talbot Woods, Bournemouth, BH3 7EF

Director20 December 1994Active
11 Brookside Crescent, Cuffley, Potters Bar, EN6 4QW

Director15 November 1995Active
County Gates, Bournemouth, BH1 2NF

Director12 December 2016Active
Upover 1 Atlantic Road, Swanage, BH19 2EF

Director30 May 2000Active
Upover 1 Atlantic Road, Swanage, BH19 2EF

Director13 May 1997Active
15 Park Road, Sherington, Milton Keynes, MK16 9PF

Director15 May 2003Active
County Gates, Bournemouth, BH1 2NF

Director04 June 2009Active

People with Significant Control

Liverpool Victoria Financial Services Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:County Gates, Bournemouth, United Kingdom, BH1 2NF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

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2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-03Incorporation

Memorandum articles.

Download
2022-08-03Resolution

Resolution.

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2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2020-02-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-06Officers

Termination director company with name termination date.

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