LENDLEASE UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
LENDLEASE UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
03849050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/1999
(25 years and 1 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/02/2003
01/07/2016
LEND LEASE UK PENSION TRUSTEE LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Elma Pearson Morris (932854236) Appointed |
| 19/06/2024 | New Board Member Philip Wilkinson (932416169) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Elma Pearson Morris (932854236) Appointed |
| 19/06/2024 | New Board Member Philip Wilkinson (932416169) Appointed |
| 08/03/2024 | Richard Charles Shaw (925609806) has left the board |
| 07/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | Mark Timbs (928440180) has left the board |
| 08/05/2023 | New Board Member Mahesh Venkat (930332486) Appointed |
| 27/04/2023 | New Board Member Angela Gangemi (930424846) Appointed |
| 25/04/2023 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 06/04/2023 | Elma Pearson Morris (925628310) has left the board |
| 05/04/2023 | New Accounts filed |
| 06/01/2023 | Jonathan Charles Murrin (925930932) has left the board |
| 17/11/2022 | Aja Pymble-Ward (929707420) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Aja Pymble-Ward (929707420) Appointed |
| 14/06/2022 | Iain John Roden (918722558) has left the board |
| 29/04/2022 | New Board Member Mark Timbs (928440180) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Jonathan Charles Murrin (925930932) Appointed |
| 19/11/2021 | New Board Member Jonathan Charles Murrin (925930932) Appointed |
| 19/11/2021 | New Board Member Jonathan Charles Murrin (925930932) Appointed |
| 27/11/2020 | New Accounts filed |
| 10/11/2020 | Janet Hannah Kidner (919589258) has left the board |
| 19/10/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 24/04/2019 | PTL GOVERNANCE LTD (925733101) has left the board |
| 11/04/2019 | New Board Member PTL GOVERNANCE LTD (925733101) Appointed |
| 15/03/2019 | New Board Member Elma Pearson Morris (925628310) Appointed |
| 11/03/2019 | New Board Member Richard Charles Shaw (925609806) Appointed |
| 11/03/2019 | Alan Keith Gander (915053969) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Michelle Ann Burvill (920896259) has left the board |
| 21/09/2018 | New Accounts filed |
| 04/07/2018 | William John Vivian Whitehead (915751908) has left the board |
| 09/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Mark Timbs (922626587) Appointed |
| 19/10/2016 | New Annual Return filed |
| 06/07/2016 | Douglas Charles Robert Chalmers (915249957) has left the board |
| 14/06/2016 | New Board Member Michelle Ann Burvill (920896259) Appointed |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Janet Hannah Kidner (919589258) Appointed |
| 10/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
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