Active
Company Information for ELI LILLY GROUP PENSION TRUSTEES LIMITED
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA,
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Company Registration Number
01432375
Private Limited Company
Active |
Company Name | |
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ELI LILLY GROUP PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE BASINGVIEW BASINGSTOKE HAMPSHIRE RG21 4FA Other companies in RG24 | |
Company Number | 01432375 | |
---|---|---|
Company ID Number | 01432375 | |
Date formed | 1979-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB866798740 |
Last Datalog update: | 2024-11-05 05:15:09 |
Companies House |
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Officer | Role | Date Appointed |
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JULIE OSMAN |
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IAN MARTIN DANE |
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MARK WAYNE DAVIES |
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SUSAN RENEE FORDA |
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KARIN MARIA HENDRICKSE |
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KIMBERLEY ANNE JACKSON |
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ANDREW CHRISTOPHER RISIUS |
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DAVID DALE STEELE |
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DEVEREUX |
Director | ||
KATHLEEN FOWLER |
Director | ||
MICHAEL LESLIE GOATER |
Director | ||
GEOFFREY BROOKS |
Director | ||
JOSEPH BRUCE CRAWFORD |
Director | ||
JULIE OSMAN |
Director | ||
MARK ANDREW WILLIAM FINCH |
Director | ||
PAUL JOHNSON |
Director | ||
YUVAL KADIM |
Director | ||
LOUISE CAROLINE HAYTHORNWAITE |
Director | ||
JENNIFER GRAPER |
Director | ||
SARAH MARIANNA CHATHAM |
Director | ||
JAMES DAVLIN |
Director | ||
JOHN MURDOCH BLAIKIE |
Director | ||
JOHN UPSHALL |
Company Secretary | ||
CATHLEEN ATKINS KENNEDY |
Director | ||
TERENCE ROGER CROWTHER |
Director | ||
STEPHEN FRANK FRY |
Director | ||
KEITH GRAHAM POWELL |
Director | ||
WALTER PATRICK BRUEN |
Director | ||
WILLIAM DAWSON |
Director | ||
ALAN STUART CLARK |
Director | ||
DAVID GEORGE WILLIAM VALLINS |
Company Secretary | ||
PAUL SYDNEY HARVEY |
Director | ||
GERALD JOHN OSBORN |
Director | ||
JOHN GEORGE LEICHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED | Director | 2004-07-30 | CURRENT | 2002-05-01 | Active | |
EC2 MASTER LIMITED | Director | 2018-01-11 | CURRENT | 2014-12-12 | Active | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
ACPS TRUSTEE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 1994-02-21 | Active | |
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED | Director | 2015-12-21 | CURRENT | 2009-12-23 | Liquidation | |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
XEROX PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1971-06-30 | Active | |
NRAM PENSIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
MILK PENSION FUND TRUSTEES LIMITED | Director | 2013-10-16 | CURRENT | 1961-10-02 | Active | |
SCAPA TAPES UK PENSION TRUSTEES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-03-29 | |
BAKER HUGHES UK PENSION TRUSTEES LIMITED | Director | 2012-12-12 | CURRENT | 1980-12-04 | Active | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
SIGNET PENSION TRUSTEE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Liquidation | |
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Director | 2009-10-01 | CURRENT | 1994-03-31 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Julie Osman on 2024-09-16 | ||
Appointment of Ross Trustees Services Limited as company secretary on 2024-09-16 | ||
DIRECTOR APPOINTED SARAH COLES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD INGHAM | ||
Director's details changed for Mr Torkil Fredborg on 2023-01-01 | ||
Director's details changed for Mrs Swati Ganorkar Suri on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RENEE FORDA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TORKIL FREDBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER RISIUS | |
PSC05 | Change of details for Eli Lilly Group Limited as a person with significant control on 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Lilly House Priestley Road Basingstoke Hampshire RG24 9NL | |
AP01 | DIRECTOR APPOINTED MATT POTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH TAHBAZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN DANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ARASH TAHBAZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-26 GBP 98 | |
CAP-SS | Solvency Statement dated 01/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALE STEELE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KARIN MARIA HENDRICKSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as director on 2017-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEVEREUX | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR KIMBERLEY ANNE JACKSON | |
AP01 | DIRECTOR APPOINTED MARK WAYNE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FOWLER | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID DALE STEELE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RISIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUTT | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FOWLER / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TROUTT / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE OSMAN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEVEREUX / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DANE / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RENEE FORDA / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOATER | |
AP01 | DIRECTOR APPOINTED MICHAEL LESLIE GOATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KATHLEEN FOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROOKS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH CRAWFORD | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELI LILLY GROUP PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELI LILLY GROUP PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |