TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

COMPANY NUMBER
02597061

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/04/1991 (33 years and 8 months old)

WEBSITE
http://doncaster.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/1991 17/04/1991
SPEED 1315 LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

Forge Lane Killamarsh
Sheffield
S21 1BA

Millennium Court
First Avenue
Burton-on-trent
Staffordshire
DE14 2WH

Telephone: 864900

Credit Risk Overview

Want to learn more about TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£8

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member David John Egan (932477810) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£8

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E.D.H. LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRIPLEX LLOYD NOMINEES LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Joseph Quinn 13/03/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 34 Past: 16	View Report
David John Egan 04/07/2024 - Present (5 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 33 Past: 318	View Report
MBC SECRETARIES LIMITED 02/04/1991 - Present (33 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9654	View Report
MBC NOMINEES LIMITED 02/04/1991 - Present (33 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9675	View Report
David Malcolm Stanton 04/04/1991 - 20/11/1998 (7 years and 7 months) Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member David John Egan (932477810) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Helen Barrett-Hague (928774829) has left the board
Date: 12/03/2024	Event: Helen Barrett-Hague (928780438) has left the board
Date: 06/09/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Simon David Martle (915154184) has left the board
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 04/10/2021	Event: New Board Member Helen Barrett-Hague (928780438) Appointed
Date: 01/10/2021	Event: Ian Molyneux (918866895) has left the board
Date: 30/09/2021	Event: Ian Molyneux (907528422) has left the board
Date: 30/09/2021	Event: New Company Secretary Helen Barrett-Hague (928774829) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 10/09/2020	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Michael Joseph Quinn (926817489) Appointed
Date: 18/03/2020	Event: Lisa Marie Oxnard (925356258) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Ian Molyneux (907528422) Appointed
Date: 03/04/2019	Event: Duncan Hinks (916453020) has left the board
Date: 14/03/2019	Event: Change in Reg. Office
Date: 20/12/2018	Event: New Board Member Lisa Marie Oxnard (925356258) Appointed
Date: 04/12/2018	Event: Change in Reg. Office
Date: 22/04/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Duncan Hinks (921015870) has left the board
Date: 22/07/2016	Event: New Board Member Duncan Hinks (916453020) Appointed
Date: 15/07/2016	Event: New Board Member Duncan Hinks (921015870) Appointed
Date: 15/07/2016	Event: Ian Molyneux (907528422) has left the board
Date: 28/04/2016	Event: Ian Molyneux (920726347) has left the board
Date: 27/04/2016	Event: New Confirmation Statement filed
Date: 21/04/2016	Event: New Board Member Ian Molyneux (920726347) Appointed
Date: 07/04/2016	Event: Michael John Schurch (904206520) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 14/04/2015	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Company Secretary Ian Molyneux (918866895) Appointed
Date: 29/05/2014	Event: Karol Antoni Jozef Lubek (900976967) has left the board
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 08/04/2013	Event: New Confirmation Statement filed

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TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£8

£2

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£8

£2

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™