Lloyd's Register Superannuation Trustees Limited

Company Name	Lloyd's Register Superannuation Trustees Limited
Company Status	Active
Company Number	01971635
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dermot Cronin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	07 November 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Anthony Nicholas Godden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Simon Oliver Nice
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(29 years after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Rhoda Ann Willson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jonathan Kleinot
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	19 September 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Esther Thomas
Status	Current
Appointed	11 December 2018(33 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Douglas David Wagstaff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Nicholas Charles Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(34 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Julian Alan Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Tax Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Charles Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Donna Lisa Warrener
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Learning & Development Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Charles Stuart Figes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1995)
Role	Engineer Surveyor
Correspondence Address	146 Pampisford Road South Croydon Surrey CR2 6DA

Director Name	Mr Alfred Davison
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Principal Surveyor To Lloyds Register
Correspondence Address	14 Lane End Croft Alwoodley Leeds West Yorkshire LS17 7RR

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Mr Robert Andrews Huskisson
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lanterns 3 Luppit Close Hutton Brentwood Essex CM13 2JU

Director Name	Mr John Barry Hutchison
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 November 1990)
Role	Deputy Chairman
Correspondence Address	81 Vicars Moor Lane Winchmore Hill London N21 1BL

Secretary Name	Mr Brian Bayliss
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	4 Mornington Crescent Hove East Sussex BN3 5LJ

Director Name	Dr David Timothy Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 April 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 22 September 2004)
Role	Shipowner
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Christopher Peter Maynard Gomm
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1999)
Role	Group Financial Director
Correspondence Address	Frating Lodge Frating Colchester Essex CO7 7DG

Secretary Name	William Peter Needham
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	29 Blacksmith Close St Michael's Mead Bishops Stortford Hertfordshire CM23 4GB

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Director Name	Robert Martin Biddle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Group Financial Director
Correspondence Address	Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN

Director Name	Stanley William Brooks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(14 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2015)
Role	Treasury Manager
Correspondence Address	14 Wooldeys Road Rainham Gillingham Kent ME8 7NT

Director Name	Jacqueline Louise James
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 07 November 2008)
Role	Management Accountant
Correspondence Address	37 Catesby Road Rugby Warwickshire CV22 5JJ

Secretary Name	Mr Trevor Edwin Sparrow
Nationality	British
Status	Resigned
Appointed	22 December 2004(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2011)
Role	Pension Plan Manager
Correspondence Address	19 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Trevor John Hewitt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	156 Ridge Langley Sanderstead South Croydon Surrey CR2 0AS

Director Name	Mr Neil Roy Dunford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	James Terence Harrison
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fortis Green Avenue Muswell Hill London N2 9NA

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	21 January 2011(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Director Name	Ms Linda Christine Boscic
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(27 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Birches London SE7 7PB

Director Name	Mr Malcolm Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(27 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ainsworth Street Cambridge CB1 2PF

Director Name	Mr Anthony Nicholas Godden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2014(28 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2014)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Maria Elkin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(29 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Gardeners Copse Sonning Common Oxfordshire RG4 9JJ

Director Name	Ms Rebecca Jane Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Chad Phillip Colby-Blake
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mr Clive Graeme Clarke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(31 years after company formation)
Appointment Duration	9 months, 1 week (resigned 19 September 2017)
Role	Group Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	www.lr.org/en/energy/
Telephone	020 77099166
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Lloyd's Register Group LTD 50.00% Ordinary
1 at £1	Lloyd's Register Of Shipping Trust Corp LTD 50.00% 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	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 September 2017	Termination of appointment of Clive Graeme Clarke as a director on 19 September 2017 (1 page)
26 September 2017	Appointment of Mr Jonathan Kleinot as a director on 19 September 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Keith Owen Povey as a director on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr Clive Graeme Clarke as a director on 14 December 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 September 2016	Appointment of Rhoda Ann Willson as a director on 22 July 2016 (2 pages)
12 September 2016	Appointment of Chad Phillip Colby-Blake as a director on 22 July 2016 (2 pages)
1 July 2016	Termination of appointment of Linda Christine Boscic as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Malcolm Hunter as a director on 30 June 2016 (1 page)
18 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (10 pages)
8 February 2016	Appointment of Ms Rebecca Jane Berry as a director on 1 January 2016 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 October 2015	Termination of appointment of Alastair Stewart Marsh as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Alastair Stewart Marsh as a director on 1 October 2015 (1 page)
1 July 2015	Appointment of Ms Maria Elkin as a director on 1 January 2015 (2 pages)
1 July 2015	Termination of appointment of Stanley William Brooks as a director on 1 January 2015 (1 page)
1 July 2015	Appointment of Ms Maria Elkin as a director on 1 January 2015 (2 pages)
1 July 2015	Termination of appointment of Stanley William Brooks as a director on 1 January 2015 (1 page)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (10 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (10 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Termination of appointment of Anthony Nicholas Godden as a director on 11 October 2014 (1 page)
16 December 2014	Termination of appointment of James Terence Harrison as a director on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Anthony Nicholas Godden as a director on 11 October 2014 (2 pages)
16 December 2014	Appointment of Mr Simon Oliver Nice as a director on 11 December 2014 (2 pages)
16 December 2014	Termination of appointment of Neil Roy Dunford as a director on 30 September 2014 (1 page)
16 December 2014	Appointment of Mr Anthony Nicholas Godden as a director on 1 October 2014 (2 pages)
16 December 2014	Appointment of Mr Anthony Nicholas Godden as a director on 1 October 2014 (2 pages)
24 October 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
3 June 2014	Appointment of Neil Roy Dunford as a director (3 pages)
3 June 2014	Termination of appointment of Ian Richards as a director (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (11 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (11 pages)
11 November 2013	Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 May 2013	Termination of appointment of Neil Dunford as a director (1 page)
22 May 2013	Appointment of Ian William Richards as a director (3 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (11 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (11 pages)
21 February 2013	Termination of appointment of John Maguire as a director (2 pages)
21 February 2013	Termination of appointment of Trevor Hewitt as a director (2 pages)
21 February 2013	Appointment of Malcolm Hunter as a director (3 pages)
21 February 2013	Appointment of Linda Christine Boscic as a director (3 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 June 2011	Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
1 February 2011	Appointment of James Terence Harrison as a director (3 pages)
31 January 2011	Appointment of Timothy Scott White as a secretary (3 pages)
31 January 2011	Termination of appointment of Trevor Sparrow as a secretary (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 January 2011	Termination of appointment of David Moorhouse as a director (1 page)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Full accounts made up to 31 March 2009 (7 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 February 2009	Return made up to 01/02/09; full list of members (6 pages)
23 January 2009	Full accounts made up to 31 March 2008 (7 pages)
18 December 2008	Appointment terminated director jacqueline james (1 page)
18 December 2008	Director appointed dermot cronin (2 pages)
28 May 2008	Director appointed alastair stewart marsh (3 pages)
28 May 2008	Appointment terminated director michael kayser (1 page)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
7 September 2007	New director appointed (3 pages)
3 March 2007	Director resigned (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
19 January 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (6 pages)
21 December 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
15 August 2006	Return made up to 31/07/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
20 February 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (5 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
30 September 2005	Return made up to 31/07/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (6 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (3 pages)
18 August 2004	Return made up to 31/07/04; full list of members (8 pages)
28 April 2004	New director appointed (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (6 pages)
16 January 2004	Director resigned (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 28/08/03; full list of members (8 pages)
20 February 2003	Full accounts made up to 31 March 2002 (6 pages)
29 October 2002	Return made up to 28/08/02; no change of members (8 pages)
11 September 2002	New director appointed (2 pages)
2 September 2002	Return made up to 31/07/02; full list of members (9 pages)
22 January 2002	Full accounts made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
27 June 2001	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 31/07/00; full list of members (8 pages)
21 August 2000	Location of register of members (1 page)
19 May 2000	Director resigned (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (5 pages)
4 January 2000	New director appointed (1 page)
22 December 1999	New director appointed (1 page)
22 December 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (14 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 March 1998 (5 pages)
27 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
19 December 1997	Full accounts made up to 31 March 1997 (5 pages)
26 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
10 February 1997	Full accounts made up to 31 March 1996 (5 pages)
29 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (4 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
29 December 1995	Full accounts made up to 31 March 1995 (5 pages)
19 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
30 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
29 August 1995	Director resigned (2 pages)
16 December 1985	Incorporation (14 pages)

Lloyd's Register Superannuation Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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