Company Information for THE LV=GENERAL TRUSTEE LIMITED
COUNTY GATES, BOURNEMOUTH, BH1 2NF,
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Company Registration Number
01702816
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
THE LV=GENERAL TRUSTEE LIMITED | ||
Legal Registered Office | ||
COUNTY GATES BOURNEMOUTH BH1 2NF Other companies in BH1 | ||
Previous Names | ||
|
Company Number | 01702816 | |
---|---|---|
Company ID Number | 01702816 | |
Date formed | 1983-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:17:46 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL SUSAN SMALL |
||
BES TRUSTEES PLC |
||
ELAINE CARR |
||
JASON MALLEN |
||
MICHAEL MERCER |
||
LISA MUNDY |
||
PETER SINDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH COOLE |
Director | ||
ANDREW JOHNSON |
Company Secretary | ||
PAUL BERNARD CASSIDY |
Director | ||
SAMANTHA JANE LEGG |
Company Secretary | ||
ELIZABETH CAROLE GLEDHILL |
Director | ||
MICHAEL DEREK ALLEN |
Director | ||
RACHEL SUSAN SMALL |
Company Secretary | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
JAMES IAN DOUGLAS GUNN |
Director | ||
PAUL BERNARD CASSIDY |
Director | ||
GREGORY DAVID GOULD |
Director | ||
MICHELLE GOTSALL |
Director | ||
IAN PAUL BLANCHARD |
Director | ||
VINCENT JOHN JERRARD |
Company Secretary | ||
KEVIN DURKAN |
Director | ||
DAVID WILLIAM NICHOLLS |
Company Secretary | ||
JOAN HALLIWELL |
Director | ||
JOHN PENSTONE DANDO |
Director | ||
COLIN ANTHONY PETERS |
Company Secretary | ||
JOHN PENSTONE DANDO |
Director | ||
MALCOLM LEONARD BERRYMAN |
Director | ||
JOHN COFFELL |
Director | ||
RICHARD ANTHONY ROTHWELL BURTON |
Director | ||
DAVID PETER CHEESEMAN |
Director | ||
MICHAEL JOHN BARKES |
Director | ||
DEREK RICHARD ATKINS |
Director | ||
GEOFFREY MICHAEL CLARKE |
Company Secretary | ||
GREGORY SNOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 2012-04-27 | Active | |
CSPS TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
D&T PENSION TRUSTEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-09-29 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-06 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-21 | CURRENT | 1997-09-01 | Active | |
LONDIS PENSION TRUSTEES LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-08-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1983-11-04 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2015-03-11 | CURRENT | 1965-02-12 | Active | |
MANWEB CORPORATE PENSION TRUSTEE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-04 | Active | |
GDST PENSION TRUSTEES LIMITED | Director | 2014-06-06 | CURRENT | 2012-08-15 | Active | |
HIPS (TRUSTEES) LIMITED | Director | 2013-08-01 | CURRENT | 2000-03-08 | Active | |
RENOLD PENSION TRUSTEES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-21 | Dissolved 2015-05-05 | |
CASTLE PENSION SCHEME TRUSTEES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-10-09 | CURRENT | 1985-08-05 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1997-12-22 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-29 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
AVIVA STAFF PENSION TRUSTEE LIMITED | Director | 2000-03-23 | CURRENT | 1979-07-18 | Active | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | Director | 1995-07-03 | CURRENT | 1987-01-21 | Liquidation | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2018-04-30 | CURRENT | 1983-02-25 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2018-04-30 | CURRENT | 1983-02-25 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2014-06-04 | CURRENT | 1983-02-25 | Active | |
THE OCKHAM PENSION TRUSTEE LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2016-09-27 | CURRENT | 1983-02-25 | Active | |
THE OCKHAM PENSION TRUSTEE LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2016-09-27 | CURRENT | 1983-02-25 | Active | |
UPLANDS INVESTMENTS LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Bestrustees Limited on 2024-04-02 | ||
Termination of appointment of Michael Peter Jones on 2024-11-04 | ||
Appointment of Mr Oliver Thomas Wilson as company secretary on 2024-11-04 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR WILLIAM DEREK MILLER | ||
DIRECTOR APPOINTED MR WILLIAM DEREK MILLER | ||
DIRECTOR APPOINTED MR JOSEPH MCCORMICK | ||
DIRECTOR APPOINTED MR JOSEPH MCCORMICK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSTON | ||
DIRECTOR APPOINTED MR CHRIS AGIUS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE WOODFORD | |
RES01 | ADOPT ARTICLES 03/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LAURA JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNZI HARRISON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOAKIM ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SWANTON | |
PSC02 | Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SINDEN | |
AP01 | DIRECTOR APPOINTED MS VANESSA SWANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JOHN BOUGON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark John Laidlaw on 2019-06-24 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD JOHN BOUGON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH02 | Director's details changed for Bes Trustees Plc on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GREEN | |
RES01 | ADOPT ARTICLES 04/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MUNDY | |
AP03 | Appointment of Michael Peter Jones as company secretary on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MARK LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CARR | |
TM02 | Termination of appointment of Rachel Susan Small on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Rachel Susan Small as company secretary on 2018-06-07 | |
TM02 | Termination of appointment of Andrew Johnson on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED MR JASON MALLEN | |
AP01 | DIRECTOR APPOINTED MS ELAINE CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID SIMONS | |
CH01 | Director's details changed for Ms Judith Hibbert on 2017-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JUDITH HIBBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY | |
AP01 | DIRECTOR APPOINTED MR PETER SINDEN | |
AP01 | DIRECTOR APPOINTED MS LISA MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MR CRAIG STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 09/03/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 30/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LEONARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 09/03/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LEGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD CASSIDY / 10/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MERCER | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID SIMONS | |
AR01 | 09/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TRAGHEIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/03/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA JANE LEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL | |
AP03 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LONGDEN | |
AP01 | DIRECTOR APPOINTED MR STUART JACKSON TRAGHEIM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN LACHMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN | |
AR01 | 09/03/11 NO MEMBER LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BES TRUSTEES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LANGRIDGE / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DOUGLAS GUNN / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CAROLE GLEDHILL / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK ALLEN / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | |
AP01 | DIRECTOR APPOINTED MR ROSHAN LACHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GOULD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY PETERS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LANGRIDGE / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DOUGLAS GUNN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVID GOULD / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CAROLE GLEDHILL / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK ALLEN / 09/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR VANESSA OWEN | |
288a | DIRECTOR APPOINTED MS ELIZABETH CAROLE GLEDHILL | |
288a | DIRECTOR APPOINTED MR HUGH LANGRIDGE | |
288a | DIRECTOR APPOINTED MR JAMES IAN DOUGLAS GUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH LANGRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE GOTSALL | |
363a | ANNUAL RETURN MADE UP TO 09/03/09 | |
288a | DIRECTOR APPOINTED MR GREGORY DAVID GOULD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BLANCHARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 09/03/08 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 THE LV=GENERAL TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THE LV=GENERAL TRUSTEE 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. |