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Company Information for

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,

Company Registration Number

02471287

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The London Stock Exchange Retirement Plan Trustee Company Ltd

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED was founded on 1990-02-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The London Stock Exchange Retirement Plan Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in EC4M

Filing Information

Company Number		02471287
Company ID Number		02471287
Date formed		1990-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 06:19:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

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Company Officers of THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA JOANNE ELIZABETH HOGAN	Company Secretary	2015-08-20
NICHOLAS JAMES WINN BAYLEY	Director	2004-07-16
CHRISTOPHER MILES JOHN BROAD	Director	2007-07-17
LISA MARGARET CONDRON	Director	2000-03-07
HENRY MARK HARRIES	Director	2014-07-29
TIMOTHY MARK WRIGHT	Director	2014-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ELIZABETH YOUNG	Director	2003-07-02	2017-02-11
BERNARD MICHAEL TILL	Director	1996-04-26	2017-02-02
DAVID JOHN FRASER	Director	2014-07-29	2017-01-31
STEVEN TRAVERS	Director	2014-07-29	2017-01-24
LISA MARGARET CONDRON	Company Secretary	2014-08-22	2015-08-20
DANIELLE BOLAND-BROWN	Company Secretary	2012-09-05	2014-08-22
PETER LEONARD WELLS	Director	2001-06-29	2014-02-25
HELEN ELIZABETH WAINHOUSE	Company Secretary	2004-01-30	2012-09-05
JUNE DIMENT	Director	2007-11-01	2010-06-30
KAREN ELIZABETH YOUNG	Director	2003-07-02	2008-07-31
KEITH O'DWYER ROBINSON	Director	1994-04-07	2007-07-17
JOANNA SERENA EMERY	Company Secretary	2001-12-14	2004-01-30
CELIA PATRICIA MARY GLYNN-WILLIAMS	Director	2000-05-19	2003-06-30
TIMOTHY RAINES DORRINGTON WARD	Director	2000-03-07	2003-02-14
LOUISE ANNE ANSTEAD	Company Secretary	1992-02-19	2001-12-14
DAVID PORTEOUS	Director	1993-11-17	2001-06-29
PATRICK BUXTON MITFORD-SLADE	Director	1993-11-17	2000-03-07
IAN GEORGE SALTER	Director	1993-11-17	2000-03-07
EMMA NICOLETTE VICK	Director	1993-11-17	1999-10-22
ANDREW COLIN HUGH SMITH	Director	1993-11-17	1994-07-14
GILES EDWIN VARDEY	Director	1993-11-17	1994-03-07
JANE VICTORIA BARKER	Director	1992-02-19	1993-11-17
KEITH O'DWYER ROBINSON	Director	1992-02-19	1993-11-17
MARTIN EDWARD FIDLER	Director	1992-02-19	1991-03-24
PETER JONATHAN RAWLINS	Director	1992-02-19	1990-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES WINN BAYLEY	LSEG PENSION TRUSTEES LIMITED	Director	2016-09-05	CURRENT	2015-12-11	Active
NICHOLAS JAMES WINN BAYLEY	WITHERNS CONSULTING LTD	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
CHRISTOPHER MILES JOHN BROAD	LSEG PENSION TRUSTEES LIMITED	Director	2016-09-05	CURRENT	2015-12-11	Active
CHRISTOPHER MILES JOHN BROAD	HL INTERIM MANAGEMENT LIMITED	Director	2010-01-20	CURRENT	2010-01-20	Active - Proposal to Strike off
LISA MARGARET CONDRON	TURQUOISE TRADING LIMITED	Director	2017-07-28	CURRENT	2007-03-01	Dissolved 2018-01-09
LISA MARGARET CONDRON	LSEG (M) FINANCING LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Active
LISA MARGARET CONDRON	LSEG PENSION TRUSTEES LIMITED	Director	2016-09-05	CURRENT	2015-12-11	Active
LISA MARGARET CONDRON	LSEG (ELT) LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
LISA MARGARET CONDRON	LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
LISA MARGARET CONDRON	LSEGH (LUXEMBOURG) LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active
LISA MARGARET CONDRON	LSEG EMPLOYMENT SERVICES LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
LISA MARGARET CONDRON	LSEG BUSINESS SERVICES LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
LISA MARGARET CONDRON	LONDON STOCK EXCHANGE (C) LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
LISA MARGARET CONDRON	SSC GLOBAL BUSINESS SERVICES LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Active
LISA MARGARET CONDRON	LSEG TECHNOLOGY LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Active
LISA MARGARET CONDRON	LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
LISA MARGARET CONDRON	LONDON STOCK EXCHANGE REG HOLDINGS LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Active
LISA MARGARET CONDRON	LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED	Director	2009-01-20	CURRENT	2009-01-20	Active
LISA MARGARET CONDRON	2003 NEW SHELF COMPANY LIMITED	Director	2003-04-02	CURRENT	2003-04-02	Dissolved 2014-12-23
LISA MARGARET CONDRON	THE STOCK EXCHANGE (PROPERTIES) LIMITED	Director	2000-03-20	CURRENT	1986-08-04	Dissolved 2014-04-15
LISA MARGARET CONDRON	SEPON LIMITED	Director	2000-03-20	CURRENT	1976-10-06	Dissolved 2015-02-10
LISA MARGARET CONDRON	STOCK EXCHANGE (HOLDINGS) LIMITED(THE)	Director	2000-03-20	CURRENT	1948-10-04	Active
HENRY MARK HARRIES	DANEHOUSE CONSULTING LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active - Proposal to Strike off
TIMOTHY MARK WRIGHT	ESPLANADE FLATS (HARROGATE) LIMITED	Director	2015-02-08	CURRENT	1975-04-01	Active
TIMOTHY MARK WRIGHT	THE BIG HOUSE THEATRE COMPANY	Director	2014-06-27	CURRENT	2012-11-19	Active
TIMOTHY MARK WRIGHT	TIM WRIGHT CONSULTING LTD	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
TIMOTHY MARK WRIGHT	GREAT HOUGHTON FREE SCHOOL	Director	2013-12-11	CURRENT	2013-12-11	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-29	DS01	Application to strike the company off the register
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WRIGHT
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH YOUNG
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL TILL
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FRASER
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN TRAVERS
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-08-20	TM02	Termination of appointment of Lisa Margaret Condron on 2015-08-20
2015-08-20	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2015-08-20
2015-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-23	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-08-29	AP03	Appointment of Miss Lisa Margaret Condron as company secretary on 2014-08-22
2014-08-29	TM02	Termination of appointment of Danielle Boland-Brown on 2014-08-22
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-08-07	RES01	ADOPT ARTICLES 07/08/14
2014-07-31	AP01	DIRECTOR APPOINTED MR DAVID JOHN FRASER
2014-07-31	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK WRIGHT
2014-07-31	AP01	DIRECTOR APPOINTED MR STEVEN TRAVERS
2014-07-31	AP01	DIRECTOR APPOINTED MR HENRY MARK HARRIES
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WELLS
2013-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02	AR01	14/08/13 FULL LIST
2012-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11	AR01	14/08/12 FULL LIST
2012-09-07	AP03	SECRETARY APPOINTED MISS DANIELLE BOLAND-BROWN
2012-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN WAINHOUSE
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-09	AR01	14/08/11 FULL LIST
2010-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-10	AR01	14/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH YOUNG / 13/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD WELLS / 13/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL TILL / 13/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES JOHN BROAD / 13/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAYLEY / 13/08/2010
2010-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WAINHOUSE / 13/08/2010
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE DIMENT
2009-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-09	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-18	288a	DIRECTOR APPOINTED KAREN YOUNG
2008-08-27	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR KAREN YOUNG
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-07	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-31	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-30	288b	DIRECTOR RESIGNED
2006-09-05	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-02	363a	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: LONDON STOCK EXCHANGE LONDON EC2N 1HP
2004-04-05	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-24	288a	NEW SECRETARY APPOINTED
2004-03-24	288b	SECRETARY RESIGNED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-14	288b	DIRECTOR RESIGNED
2003-03-17	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Trademarks

We have not found any records of THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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