Lufthansa UK Pension Trustee Limited

Company Name	Lufthansa UK Pension Trustee Limited
Company Status	Active
Company Number	07320947
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Previous Name	Intercede 2373 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Martin Grimley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Pensions Consultant/Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	Lufthansa German Airlines World Business Centre, 1 London Heathrow Airport Hounslow TW6 2FA

Director Name	John Patrick Moriarty
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Landing Gear And Flight Compartment Overhaul
Country of Residence	United Kingdom
Correspondence Address	Lufthansa Technik Landing Gear Services Uk Limited Kestrel Way Hayes Middlesex UB3 1HP

Director Name	Mr Patrick Michael Sullivan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	14 March 2014(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Business Mentor
Country of Residence	England
Correspondence Address	30 Erridge Road London SW19 3JB

Director Name	Mr Christian Rodarius
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 September 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Head Of Finance And Hr
Country of Residence	England
Correspondence Address	Lufthansa Technik Landing Gear Services Uk Limited Kestrel Way Hayes Middlesex UB3 1HP

Director Name	Mr Olaf Robert Behn
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 July 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lufthansa Technik Landing Gear Services Uk Limited Kestrel Way Hayes Middlesex UB3 1HP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	31 August 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Anthony Green
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 September 2011)
Role	Vice President Human Resources
Country of Residence	England
Correspondence Address	Heathrow Boulevard 2 Bath Road Sipson West Drayton Middlesex UB7 0DQ

Director Name	George Smyrniadis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipton West Drayton Middlesex UB7 0DQ

Director Name	Kim Bullen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ

Director Name	Stephen Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2015)
Role	Operations And Compliance Manager
Country of Residence	England
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ

Director Name	Tobias Junker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2015)
Role	Director Industrial Relations & Benefits
Country of Residence	Germany
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ

Director Name	Muhammad Waqas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 September 2011(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lsg Sky Chefs Uk Limited The Encompass Centre International Avenue Hounslow TW5 9NJ

Director Name	Gavin McDonald Hill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2013)
Role	Cfo & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Lufthansa Technik Landing Gear Services Uk Limited Kestrel Way Hayes Middlesex UB3 1HP

Director Name	Markus Reuther
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2012(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 01 June 2013)
Role	Director Finance, Business Services & Hr
Country of Residence	Germany
Correspondence Address	Shared Services Int Dept Fra Gv Frankfurt Airport Tower D, Hugo-Eckener-Ring 60546 Frankfurt/Main Germany

Director Name	Ms Sandra Eckstein
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 3 Dawley Park Kestrel Way Hayes Middlesex UB3 1HP

Director Name	Ms Sheenagh Flower
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2017)
Role	Senior Manager, Industrial Relations
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Martin Paul Krelle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Encompass Centre 1-3 International Avenue Heston Middlesex TW5 9NJ

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Lufthansa Commercial Holding Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
17 February 2023	Director's details changed for John Patrick Moriarty on 16 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr. Christian Rodarius on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Clive Martin Grimley on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Clive Martin Grimley on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Mr Patrick Michael Sullivan on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Mr Olaf Robert Behn on 16 February 2023 (2 pages)
23 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 August 2022	Resolutions RES13 ‐ All directors decisions to be affirmed and adopted and all claims released 16/08/2022 (1 page)
4 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
25 July 2022	Termination of appointment of Muhammad Waqas as a director on 18 July 2022 (1 page)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Director's details changed for Clive Martin Grimley on 2 July 2020 (2 pages)
2 July 2020	Director's details changed for Mr Olaf Robert Behn on 2 July 2020 (2 pages)
2 July 2020	Director's details changed for Muhammad Waqas on 2 July 2020 (2 pages)
2 July 2020	Director's details changed for Mr Christian Rodarius on 2 July 2020 (2 pages)
25 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr Olaf Robert Behn as a director on 1 July 2018 (2 pages)
5 July 2018	Termination of appointment of Sandra Eckstein as a director on 30 June 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 September 2017	Termination of appointment of Sheenagh Flower as a director on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Christian Rodarius as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr Christian Rodarius as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Sheenagh Flower as a director on 1 September 2017 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 February 2017	Termination of appointment of Kim Bullen as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Kim Bullen as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Kim Bullen as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Kim Bullen as a director on 31 December 2016 (1 page)
15 August 2016	Termination of appointment of Martin Paul Krelle as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Martin Paul Krelle as a director on 12 August 2016 (1 page)
11 August 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
11 August 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 February 2016	Appointment of Mr Martin Paul Krelle as a director on 1 February 2016 (2 pages)
24 February 2016	Appointment of Mr Martin Paul Krelle as a director on 1 February 2016 (2 pages)
15 October 2015	Termination of appointment of Stephen Hargreaves as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Stephen Hargreaves as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Stephen Hargreaves as a director on 9 October 2015 (1 page)
30 July 2015	Appointment of Ms Sheenagh Flower as a director on 7 July 2015 (2 pages)
30 July 2015	Appointment of Ms Sheenagh Flower as a director on 7 July 2015 (2 pages)
30 July 2015	Appointment of Ms Sheenagh Flower as a director on 7 July 2015 (2 pages)
29 July 2015	Termination of appointment of Tobias Junker as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Tobias Junker as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Tobias Junker as a director on 7 July 2015 (1 page)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (11 pages)
22 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (11 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
10 September 2014	Appointment of Ms Sandra Eckstein as a director on 10 July 2013 (2 pages)
10 September 2014	Appointment of Ms Sandra Eckstein as a director on 10 July 2013 (2 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (10 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (10 pages)
14 March 2014	Appointment of Mr Patrick Michael Sullivan as a director (2 pages)
14 March 2014	Termination of appointment of George Smyrniadis as a director (1 page)
14 March 2014	Termination of appointment of George Smyrniadis as a director (1 page)
14 March 2014	Appointment of Mr Patrick Michael Sullivan as a director (2 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
3 June 2013	Termination of appointment of Markus Reuther as a director (1 page)
3 June 2013	Termination of appointment of Markus Reuther as a director (1 page)
8 April 2013	Termination of appointment of Gavin Mcdonald Hill as a director (1 page)
8 April 2013	Termination of appointment of Gavin Mcdonald Hill as a director (1 page)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (12 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (12 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 July 2012	Statement of company's objects (2 pages)
2 July 2012	Statement of company's objects (2 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2012	Appointment of Markus Reuther as a director (2 pages)
14 June 2012	Appointment of Markus Reuther as a director (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 November 2011	Appointment of John Patrick Moriarty as a director (3 pages)
3 November 2011	Appointment of Gavin Mcdonald Hill as a director (3 pages)
3 November 2011	Appointment of Gavin Mcdonald Hill as a director (3 pages)
3 November 2011	Appointment of John Patrick Moriarty as a director (3 pages)
7 October 2011	Appointment of Muhammad Waqas as a director (3 pages)
7 October 2011	Termination of appointment of Anthony Green as a director (2 pages)
7 October 2011	Termination of appointment of Anthony Green as a director (2 pages)
7 October 2011	Appointment of Muhammad Waqas as a director (3 pages)
30 September 2011	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ on 30 September 2011 (1 page)
22 September 2011	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
22 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
22 September 2011	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
22 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
24 February 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 February 2011 (2 pages)
24 February 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 February 2011 (2 pages)
11 February 2011	Appointment of Tobias Junker as a director (3 pages)
11 February 2011	Appointment of Clive Martin Grimley as a director (3 pages)
11 February 2011	Appointment of Anthony Green as a director (3 pages)
11 February 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
11 February 2011	Appointment of Stephen Hargreaves as a director (3 pages)
11 February 2011	Appointment of George Smyrniadis as a director (3 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2011	Appointment of Kim Bullen as a director (3 pages)
11 February 2011	Appointment of Tobias Junker as a director (3 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
11 February 2011	Termination of appointment of William Yuill as a director (2 pages)
11 February 2011	Termination of appointment of William Yuill as a director (2 pages)
11 February 2011	Appointment of Clive Martin Grimley as a director (3 pages)
11 February 2011	Appointment of Anthony Green as a director (3 pages)
11 February 2011	Appointment of Kim Bullen as a director (3 pages)
11 February 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
11 February 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
11 February 2011	Company name changed intercede 2373 LIMITED\certificate issued on 11/02/11 CONNOT ‐ (3 pages)
11 February 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
11 February 2011	Appointment of Stephen Hargreaves as a director (3 pages)
11 February 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
11 February 2011	Appointment of George Smyrniadis as a director (3 pages)
11 February 2011	Company name changed intercede 2373 LIMITED\certificate issued on 11/02/11 CONNOT ‐ (3 pages)
9 February 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
9 February 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 July 2010	Incorporation (44 pages)
21 July 2010	Incorporation (44 pages)

Lufthansa UK Pension Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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