Lockton Pension Trustee Limited

Company Name	Lockton Pension Trustee Limited
Company Status	Active
Company Number	02662634
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Previous Name	Alexander Forbes Pension Trustee Limited

Business Activity

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

Directors

Director Name	Mr Peter George Stewart Hornsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(3 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Michael John Pulfer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(17 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Julie Dawn Coates
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(23 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Kajan Nithiananthan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Group Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Michael Hamilton Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 13 November 1994)
Role	Chartered Accountant
Correspondence Address	43 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Lynn Elizabeth White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Personnel Director
Correspondence Address	64 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 13 November 1993)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Barbara Grace Riggs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 16 December 1996)
Role	Insurance Broker
Correspondence Address	15 Ballantine Street London SW18 1AL

Director Name	Mr Michael Barrett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 1998)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	65 Squires Way Dartford Kent DA2 7NN

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1993(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Mr Hugh Glen Pallot
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 03 June 1998)
Role	Chartered Secretary
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Robert Henry Staff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 May 2011)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Timbertops Newbridge Road Tiptree Colchester Essex CO5 0JA

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1998(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 April 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gelli Aur 28 Gilmais Great Bookham Leatherhead Surrey KT23 4RP

Director Name	Paul Steven Bloomfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Hill Crest View Basildon Essex SS16 4QU

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1999(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Richard Blair Stephen Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2000(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Rael Ilan Gordon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	05 September 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2005)
Role	Actuary
Correspondence Address	21 Wykeham London NW4 2TB

Director Name	Timothy Baggott
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(10 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 December 2014)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	20 September 2004(12 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Waddling Lane Wheathampstead St Albans AL4 8FD

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Mr James Roderick Houlder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 June 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sunnyhill 4 Rectory Close Stock Essex CM4 9BP

Director Name	Andre Francois Holtshausen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(13 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2006)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 Royal Earlswood Park Redhill Surrey RH1 6TJ

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(14 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	1 College Green Felixstowe Suffolk IP11 7AP

Director Name	Mr Alan Lee Salts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	3684 W 129th Place Leawood Kansas Ks 66209 United States

Director Name	Mrs Rachel McDonnell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 December 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr David Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2008(17 years after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hexagon Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Mr Michael Lopez
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(19 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr James Richard Cooper
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Alexander Forbes Trustee Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2007)
Correspondence Address	Alexander Forbes House 6 Bevis Marks London EC3A 7AF

Contact

Website	lockton.com
Telephone	07 836039577
Telephone region	Mobile

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Lockton Uk LTD 99.00% Ordinary
1 at £1	Ligs LTD 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (8 pages)
15 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
14 October 2021	Appointment of Michael Hamilton Smith as a director on 27 September 2021 (2 pages)
15 February 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Michael Lopez as a director on 31 March 2020 (1 page)
12 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
1 February 2019	Resolutions RES13 ‐ Company business 18/01/2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
14 December 2017	Appointment of Mr Kajan Nithiananthan as a director on 7 December 2017 (2 pages)
14 December 2017	Appointment of Mr Kajan Nithiananthan as a director on 7 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
4 March 2015	Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
28 November 2013	Appointment of Mr James Richard Cooper as a director (2 pages)
28 November 2013	Appointment of Mr James Richard Cooper as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Timothy Baggott on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Peter George Stewart Hornsby on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Timothy Baggott on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Simon Richard Coleman on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Michael John Pulfer on 13 November 2012 (2 pages)
18 December 2012	Termination of appointment of Rachel Mcdonnell as a director (1 page)
18 December 2012	Director's details changed for Peter George Stewart Hornsby on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Simon Richard Coleman on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Rachel Mcdonnell on 13 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Michael John Pulfer on 13 November 2012 (2 pages)
18 December 2012	Termination of appointment of Rachel Mcdonnell as a director (1 page)
18 December 2012	Director's details changed for Mrs Rachel Mcdonnell on 13 November 2012 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
23 January 2012	Director's details changed for Mr Mike Lopez on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Mike Lopez on 23 January 2012 (2 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
29 September 2011	Appointment of Mr Mike Lopez as a director (2 pages)
29 September 2011	Appointment of Mr Mike Lopez as a director (2 pages)
8 July 2011	Termination of appointment of Robert Staff as a director (1 page)
8 July 2011	Termination of appointment of Robert Staff as a director (1 page)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
10 December 2009	Director's details changed for Rachel Mcdonnell on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Robert Henry Staff on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Robert Henry Staff on 13 November 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Peter George Stewart Hornsby on 13 November 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Rachel Mcdonnell on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Simon Richard Coleman on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Simon Richard Coleman on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Timothy Baggott on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Timothy Baggott on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Peter George Stewart Hornsby on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Michael John Pulfer on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Michael John Pulfer on 13 November 2009 (2 pages)
15 October 2009	Appointment of Mr Michael John Pulfer as a director (2 pages)
15 October 2009	Appointment of Mr Michael John Pulfer as a director (2 pages)
13 September 2009	Accounts for a dormant company made up to 30 April 2009 (9 pages)
13 September 2009	Accounts for a dormant company made up to 30 April 2009 (9 pages)
7 July 2009	Appointment terminated director james houlder (1 page)
7 July 2009	Appointment terminated director james houlder (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
10 December 2008	Appointment terminated director david whitewood (1 page)
10 December 2008	Appointment terminated director david whitewood (1 page)
9 December 2008	Accounts for a dormant company made up to 30 April 2008 (9 pages)
9 December 2008	Accounts for a dormant company made up to 30 April 2008 (9 pages)
4 December 2008	Return made up to 13/11/08; full list of members (5 pages)
4 December 2008	Return made up to 13/11/08; full list of members (5 pages)
3 December 2008	Director appointed mr david whitewood (2 pages)
3 December 2008	Appointment terminated secretary jonathan taylor (1 page)
3 December 2008	Director appointed mr david whitewood (2 pages)
3 December 2008	Appointment terminated secretary jonathan taylor (1 page)
28 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
17 October 2008	Director appointed mr simon coleman (1 page)
17 October 2008	Appointment terminated director alan salts (1 page)
17 October 2008	Appointment terminated director alan salts (1 page)
17 October 2008	Director appointed mr simon coleman (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
4 December 2007	Return made up to 13/11/07; full list of members (3 pages)
4 December 2007	Return made up to 13/11/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
2 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
2 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 December 2006	Return made up to 13/11/06; full list of members (3 pages)
19 December 2006	Return made up to 13/11/06; full list of members (3 pages)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
13 November 2006	Company name changed alexander forbes pension trustee LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed alexander forbes pension trustee LIMITED\certificate issued on 13/11/06 (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 December 2005	Return made up to 13/11/05; full list of members (3 pages)
9 December 2005	Return made up to 13/11/05; full list of members (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director's particulars changed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
3 December 2004	Return made up to 13/11/04; full list of members (9 pages)
3 December 2004	Return made up to 13/11/04; full list of members (9 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
25 November 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
25 November 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 December 2001	Return made up to 13/11/01; full list of members (8 pages)
11 December 2001	Return made up to 13/11/01; full list of members (8 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
12 April 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 13/11/00; full list of members (8 pages)
12 December 2000	Return made up to 13/11/00; full list of members (8 pages)
12 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
23 November 1999	Return made up to 13/11/99; full list of members (9 pages)
23 November 1999	Return made up to 13/11/99; full list of members (9 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
25 May 1999	Company name changed nelson hurst pension trustee lim ited\certificate issued on 26/05/99 (2 pages)
25 May 1999	Company name changed nelson hurst pension trustee lim ited\certificate issued on 26/05/99 (2 pages)
9 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
9 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 January 1999	Return made up to 13/11/98; full list of members (8 pages)
19 January 1999	Return made up to 13/11/98; full list of members (8 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Return made up to 13/11/97; full list of members (8 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Return made up to 13/11/97; full list of members (8 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 13/11/96; full list of members (8 pages)
2 January 1997	Return made up to 13/11/96; full list of members (8 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
7 December 1995	Return made up to 13/11/95; full list of members (18 pages)
7 December 1995	Return made up to 13/11/95; full list of members (18 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 April 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1992	Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 1992	Ad 31/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Lockton Pension Trustee Limited

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