Company Information for LINCOLN SBP TRUSTEE LIMITED
10 VICTORIA STREET, BRISTOL, BS1 6BN,
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Company Registration Number
03283899
Private Limited Company
Active |
Company Name | |
---|---|
LINCOLN SBP TRUSTEE LIMITED | |
Legal Registered Office | |
10 VICTORIA STREET BRISTOL BS1 6BN Other companies in BS8 | |
Company Number | 03283899 | |
---|---|---|
Company ID Number | 03283899 | |
Date formed | 1996-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:46:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRIGON PENSIONS LIMITED |
||
JOHN ARKO |
||
ALAN RAYMOND AUSTIN |
||
BS PENSIONS TRUSTEES LIMITED |
||
JONATHAN JAMES RODGERS |
||
DANIEL WEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN ADAMSON |
Director | ||
ROBERT CECIL MERRICK |
Director | ||
PAUL NIGEL QUINNEN |
Director | ||
RISE CAROLYN MARIE TAYLOR |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANDREW JAMES DONNELLY |
Director | ||
LINDA JANE LEE |
Director | ||
ROBERT JEFFREY PAYNE |
Director | ||
JULIAN CHARLES REYNOLDS |
Director | ||
MARGARET FLEUR HOBBS |
Company Secretary | ||
NEVILLE DEAN KENT |
Director | ||
BRIAN DOUGLAS CHILVERS |
Director | ||
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS |
Director | ||
MICHAEL ODONOVAN |
Director | ||
EILEEN PAMELA WOOD |
Director | ||
DAVID CHARLES MORAN |
Director | ||
KAREN FAY JOHNSON |
Director | ||
NEIL FRASER JAMES BARRY |
Director | ||
KEVIN RICHARD GOODMAN |
Director | ||
MALCOLM GEORGE WILLIAM WILSON |
Company Secretary | ||
BRIAN DOUGLAS CHILVERS |
Director | ||
MARK LUPTON DAWBARN |
Company Secretary | ||
MARK LUPTON DAWBARN |
Director | ||
GABRIEL L SHAHEEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYFODOL POWYS FUTURES | Director | 2014-05-19 | CURRENT | 2008-04-05 | Active | |
RESOLVE CYMRU LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID KENT HILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Trigon House the Promenade Clifton Bristol BS8 3NG | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Trigon House the Promenade Clifton Bristol BS8 3NG | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS MELISSA KAR-LEE SANTOSTEFANO | ||
AP01 | DIRECTOR APPOINTED MS MELISSA KAR-LEE SANTOSTEFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARKO | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP02 | Appointment of Capital Cranfield Pension Trustees Limited as director on 2018-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BS PENSIONS TRUSTEES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL WEBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN ADAMSON | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH02 | Director's details changed for Temple Trustees Limited on 2016-02-20 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RAYMOND AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CECIL MERRICK | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | SECTION 175 05/09/2012 | |
RES01 | ADOPT ARTICLES 12/03/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RODGERS | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUINNEN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ADAMSON | |
AR01 | 26/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISE TAYLOR | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/11/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPLE TRUSTEES LIMITED / 16/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED TRIGON PENSIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED TEMPLE TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN ARKO | |
AP01 | DIRECTOR APPOINTED PAUL NIGEL QUINNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REYNOLDS | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISE TAYLOR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CECIL MERRICK / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DONNELLY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN REYNOLDS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY PAYNE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LEE / 26/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY PAYNE / 09/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HOBBS | |
AP01 | DIRECTOR APPOINTED RISE TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED TRUSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE KENT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAYNE / 21/07/2002 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ROBERT CECIL MERRICK | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 LINCOLN SBP TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINCOLN SBP 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. |