TATE & Lyle Pension Trust Limited

Company Name	TATE & Lyle Pension Trust Limited
Company Status	Active
Company Number	00428733
Category	Private Limited Company
Incorporation Date	30 January 1947(77 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(57 years, 2 months after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Clive Rutherford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(62 years, 2 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Trenance 108 Bluehouse Lane Oxted Surrey RH8 0AR

Director Name	Mr Mark Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(68 years, 2 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Iain Stuart Macleod
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(68 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(70 years, 2 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(71 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew Nicolas
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(75 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 April 2009(62 years, 2 months after company formation)
Appointment Duration	15 years
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	16 June 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Roy Brian Anderton
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Divisional Personnel Director
Correspondence Address	Trebehor Farm Cottage Trebehor St Levan Penzance Cornwall TR19 6LX

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Mr John Neads
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Kilndown Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	David Pearson Edwards
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(47 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Fabrication Shop Operative
Correspondence Address	13 Malham Avenue Anlaby High Road Hull HU4 6AR

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(47 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 1998)
Role	Group Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Secretary Name	Amanda Jane Clegg
Nationality	British
Status	Resigned
Appointed	01 August 1998(51 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	60 Foxbury Road Bromley Kent BR1 4DQ

Director Name	Celia Frances Baxter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(52 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2000)
Role	Group HR Director
Correspondence Address	Raebar High Road Horndon On The Hill Essex SS17 8LN

Director Name	Stephen Harold Amor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(53 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2004)
Role	Pensions Manager
Correspondence Address	60 Foxbury Road Bromley Kent BR1 4DQ

Director Name	Philip Ian Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(53 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2009)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	2 Pepys Rise Orpington Kent BR6 0WX

Director Name	Mrs Alyson Jane Chisolm Corrigan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(54 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Solicitor
Correspondence Address	4 Saint Georges Road Sevenoaks Kent TN13 3ND

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2001(54 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2002)
Role	Head Of Risk Managment & Busin
Country of Residence	United Kingdom
Correspondence Address	Akarana Montreal Road Sevenoaks Kent TN13 2EP

Secretary Name	Vivian Tierney
Nationality	British
Status	Resigned
Appointed	01 October 2001(54 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2008)
Role	Financial
Correspondence Address	4 Highbury Close West Wickham Kent BR4 9PA

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(55 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Andrew Jonathan Amos
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(57 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	2 Hawkcliffe View Woodside Park Silsden West Yorkshire BD20 0BS

Secretary Name	Robert Boston
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2011)
Role	Secretary To Trustee
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mrs Susan Patricia Gibbons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(63 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Bethan Melges
Nationality	British
Status	Resigned
Appointed	25 March 2011(64 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 October 2011)
Role	Company Director
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Richard Darryl Paul
Nationality	British
Status	Resigned
Appointed	20 October 2011(64 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2012)
Role	Company Director
Correspondence Address	31 Windmill Drive London NW2 1UR

Secretary Name	Lorraine Ann Davey
Nationality	British
Status	Resigned
Appointed	14 March 2012(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2013)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Michael Goonewardene
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(65 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Ms Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(65 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mr Nick John Ramsdale
Status	Resigned
Appointed	08 May 2013(66 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 June 2021)
Role	Company Director
Correspondence Address	4 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Suzanne Smith
Status	Resigned
Appointed	08 June 2021(74 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2021)
Role	Company Director
Correspondence Address	5 Wellington Place Leeds LS1 4AP

Secretary Name	Mrs Lucy Victoria Williams
Status	Resigned
Appointed	01 October 2021(74 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2022)
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	tateandlyle.co.uk
Telephone	020 72572100
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	Tate & Lyle PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Lisa Arnold as a director on 30 September 2019 (1 page)
21 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
15 October 2018	Appointment of Mr Andrew De La Rue as a director on 10 October 2018 (2 pages)
2 October 2018	Termination of appointment of Yvonne Tabron as a director on 30 September 2018 (1 page)
8 March 2018	Appointment of Mr Joseph O'sullivan as a director on 27 February 2018 (2 pages)
3 January 2018	Termination of appointment of Hari Mathur as a director on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of Hari Mathur as a director on 22 December 2017 (1 page)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 April 2017	Secretary's details changed for Mr Nick John Ramsdale on 27 March 2017 (1 page)
4 April 2017	Appointment of Ms Lynne Robb as a director on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr Nick John Ramsdale on 27 March 2017 (1 page)
4 April 2017	Appointment of Ms Lynne Robb as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Hari Mathur as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Michael Goonewardene as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Campbell Wilson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Michael Goonewardene as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Hari Mathur as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Campbell Wilson as a director on 31 March 2017 (1 page)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6 (10 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6 (10 pages)
25 November 2015	Appointment of Mr Iain Stuart Macleod as a director on 1 October 2015 (2 pages)
25 November 2015	Appointment of Mr Iain Stuart Macleod as a director on 1 October 2015 (2 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 October 2015	Termination of appointment of Susan Patricia Gibbons as a director on 30 September 2015 (1 page)
7 October 2015	Appointment of Ms Yvonne Tabron as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Mathew Wootton as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Susan Patricia Gibbons as a director on 30 September 2015 (1 page)
7 October 2015	Appointment of Ms Yvonne Tabron as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Mathew Wootton as a director on 30 September 2015 (1 page)
2 April 2015	Appointment of Mr Mark Robinson as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Mark Robinson as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Mark Robinson as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Andrew Jonathan Amos as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Jonathan Amos as a director on 31 March 2015 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (10 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (10 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 6 (10 pages)
27 November 2013	Director's details changed for Mrs Susan Patricia Gibbons on 28 September 2012 (2 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 6 (10 pages)
27 November 2013	Director's details changed for Mrs Susan Patricia Gibbons on 28 September 2012 (2 pages)
30 October 2013	Appointment of Miss Lisa Arnold as a director (3 pages)
30 October 2013	Appointment of Miss Lisa Arnold as a director (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Termination of appointment of Matthew Smith as a director (1 page)
3 October 2013	Termination of appointment of Matthew Smith as a director (1 page)
3 October 2013	Termination of appointment of Robert Mcdonald as a director (1 page)
3 October 2013	Termination of appointment of Anne Johnson as a director (1 page)
3 October 2013	Termination of appointment of Robert Mcdonald as a director (1 page)
3 October 2013	Termination of appointment of Anne Johnson as a director (1 page)
2 July 2013	Appointment of Mr Mathew Wootton as a director (2 pages)
2 July 2013	Appointment of Mr Mathew Wootton as a director (2 pages)
1 July 2013	Appointment of Mr Campbell Wilson as a director (2 pages)
1 July 2013	Appointment of Mr Campbell Wilson as a director (2 pages)
26 June 2013	Termination of appointment of Lorraine Davey as a secretary (1 page)
26 June 2013	Appointment of Mr Michael Goonewardene as a director (2 pages)
26 June 2013	Termination of appointment of Lorraine Davey as a secretary (1 page)
26 June 2013	Appointment of Mr Nick John Ramsdale as a secretary (2 pages)
26 June 2013	Appointment of Mr Michael Goonewardene as a director (2 pages)
26 June 2013	Appointment of Mr Nick John Ramsdale as a secretary (2 pages)
7 December 2012	Annual return made up to 1 November 2012 no member list (20 pages)
7 December 2012	Annual return made up to 1 November 2012 no member list (20 pages)
7 December 2012	Annual return made up to 1 November 2012 no member list (20 pages)
8 November 2012	Appointment of Lorraine Ann Davey as a secretary (3 pages)
8 November 2012	Termination of appointment of Richard Paul as a secretary (2 pages)
8 November 2012	Appointment of Lorraine Ann Davey as a secretary (3 pages)
8 November 2012	Termination of appointment of Richard Paul as a secretary (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 October 2012	Appointment of Lorraine Ann Davey as a secretary (4 pages)
2 October 2012	Appointment of Lorraine Ann Davey as a secretary (4 pages)
17 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 (19 pages)
14 November 2011	Annual return made up to 31 October 2011 (19 pages)
31 October 2011	Director's details changed for Mrs Susan Patricia Wilkins on 10 October 2011 (3 pages)
31 October 2011	Director's details changed for Anne Hilary Johnson on 20 October 2011 (3 pages)
31 October 2011	Appointment of Richard Darryl Paul as a secretary (3 pages)
31 October 2011	Director's details changed for Mrs Susan Patricia Wilkins on 10 October 2011 (3 pages)
31 October 2011	Director's details changed for Anne Hilary Johnson on 20 October 2011 (3 pages)
31 October 2011	Termination of appointment of Bethan Melges as a secretary (2 pages)
31 October 2011	Appointment of Richard Darryl Paul as a secretary (3 pages)
31 October 2011	Termination of appointment of Bethan Melges as a secretary (2 pages)
26 May 2011	Appointment of Bethan Melges as a secretary (3 pages)
26 May 2011	Appointment of Bethan Melges as a secretary (3 pages)
23 May 2011	Termination of appointment of Robert Boston as a secretary (1 page)
23 May 2011	Termination of appointment of Robert Boston as a secretary (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Secretary's details changed for Robert Boston on 12 November 2010 (1 page)
16 November 2010	Secretary's details changed for Robert Boston on 12 November 2010 (1 page)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Termination of appointment of Nigel Sheppard as a director (1 page)
9 November 2010	Termination of appointment of Nigel Sheppard as a director (1 page)
17 August 2010	Appointment of Mrs Susan Patricia Wilkins as a director (2 pages)
17 August 2010	Appointment of Mrs Susan Patricia Wilkins as a director (2 pages)
16 June 2010	Appointment of Andrew Jonathan Amos as a director (3 pages)
16 June 2010	Appointment of Andrew Jonathan Amos as a director (3 pages)
10 June 2010	Termination of appointment of Robert Woods as a director (2 pages)
10 June 2010	Termination of appointment of Robert Woods as a director (2 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/08/2008 (20 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/08/2008 (20 pages)
31 March 2010	Director's details changed for Matthew Nicholas Smith on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Matthew Nicholas Smith on 31 March 2010 (2 pages)
18 December 2009	Director's details changed for Robert William Woods on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Matthew Nicholas Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for John Richard Hunter on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Robert William Woods on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Mr Robert Mcdonald on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Nigel Philip Sheppard on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Anne Hilary Johnson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Anne Hilary Johnson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for John Richard Hunter on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Robert William Woods on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Robert Mcdonald on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Matthew Nicholas Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Anne Hilary Johnson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for John Richard Hunter on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Robert Mcdonald on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Matthew Nicholas Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Nigel Philip Sheppard on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Nigel Philip Sheppard on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Alyson Corrigan as a director (1 page)
27 October 2009	Termination of appointment of Alyson Corrigan as a director (1 page)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 June 2009	Director appointed clive rutherford (1 page)
17 June 2009	Director appointed the law debenture pension trust corporation PLC (1 page)
17 June 2009	Director appointed the law debenture pension trust corporation PLC (1 page)
17 June 2009	Director appointed clive rutherford (1 page)
20 May 2009	Appointment terminated director john walker (1 page)
20 May 2009	Appointment terminated director andrew amos (1 page)
20 May 2009	Appointment terminated director philip brown (1 page)
20 May 2009	Appointment terminated director john walker (1 page)
20 May 2009	Appointment terminated director philip brown (1 page)
20 May 2009	Appointment terminated director andrew amos (1 page)
11 December 2008	Director's change of particulars / alyson corrigan / 25/11/2008 (2 pages)
11 December 2008	Return made up to 31/10/08; full list of members (6 pages)
11 December 2008	Return made up to 31/10/08; full list of members (6 pages)
11 December 2008	Director's change of particulars / robert mcdonald / 25/11/2008 (1 page)
11 December 2008	Director's change of particulars / alyson corrigan / 25/11/2008 (2 pages)
11 December 2008	Director's change of particulars / robert mcdonald / 25/11/2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 July 2008	Appointment terminated secretary vivian tierney (1 page)
3 July 2008	Secretary appointed robert boston (1 page)
3 July 2008	Secretary appointed robert boston (1 page)
3 July 2008	Appointment terminated secretary vivian tierney (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 November 2007	Return made up to 31/10/07; full list of members (10 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 November 2007	Return made up to 31/10/07; full list of members (10 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (11 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 November 2005	Return made up to 31/10/05; full list of members (11 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
8 October 2001	Auditor's resignation (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 October 2001	Auditor's resignation (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: sugar quay lower thames street london EC3R 6DQ (1 page)
6 December 1999	Registered office changed on 06/12/99 from: sugar quay lower thames street london EC3R 6DQ (1 page)
26 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
23 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
18 November 1997	Return made up to 31/10/97; no change of members (13 pages)
18 November 1997	Full accounts made up to 31 March 1997 (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (6 pages)
18 November 1997	Return made up to 31/10/97; no change of members (13 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (6 pages)
27 November 1996	Return made up to 31/10/96; no change of members (13 pages)
27 November 1996	Return made up to 31/10/96; no change of members (13 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (2 pages)
6 December 1995	Return made up to 31/10/95; full list of members (22 pages)
6 December 1995	Full accounts made up to 31 March 1995 (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (6 pages)
6 December 1995	Return made up to 31/10/95; full list of members (22 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
4 August 1980	Company name changed\certificate issued on 04/08/80 (2 pages)
4 August 1980	Company name changed\certificate issued on 04/08/80 (2 pages)
30 January 1947	Certificate of incorporation (1 page)
30 January 1947	Certificate of incorporation (1 page)

TATE & Lyle Pension Trust Limited

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