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Home > England & Wales Companies > LOOKERS PENSION PLAN TRUSTEE LIMITED
Company Information for

LOOKERS PENSION PLAN TRUSTEE LIMITED

Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS,
Company Registration Number
04176044
Private Limited Company
Active

Company Overview

About Lookers Pension Plan Trustee Ltd
LOOKERS PENSION PLAN TRUSTEE LIMITED was founded on 2001-03-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Lookers Pension Plan Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
LOOKERS PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
Other companies in M32
 
Filing Information
Company Number 04176044
Company ID Number 04176044
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-08
Return next due 2026-03-22
Type of accounts DORMANT
Last Datalog update: 2025-03-10 09:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOKERS PENSION PLAN TRUSTEE LIMITED
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Company Officers of LOOKERS PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2010-12-08
MICHAEL MCATEER
 Director 2017-03-14
IAN WILLIAM MILLER MCNAIR
 Director 2010-02-02
PTL GOVERNANCE LTD
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILKINSON
 Director 2017-08-31 2018-03-29
ANTHONY MURPHY
 Director 2014-11-19 2017-02-10
JONATHAN EDGE
 Director 2010-08-16 2016-12-31
RICHARD ANDERSON BEST
 Director 2004-03-08 2014-04-22
RAYMOND MAURICE AINSCOE
 Director 2005-11-10 2013-07-17
GORDON WILLIAM HUGH FERGUSON
 Director 2001-03-08 2012-10-16
PETER GORDON
 Director 2010-02-02 2012-09-09
JOHN HOYLE
 Company Secretary 2001-04-05 2010-12-21
WILLIAM ARMITAGE SUTHERS
 Director 2004-03-08 2010-07-31
RAYMOND MAURICE AINSCOE
 Director 2005-11-10 2010-01-29
GORDON MARTIN SCOTT
 Director 2001-03-08 2010-01-29
STUART RANDOLPH MACDONALD
 Director 2007-01-02 2009-12-31
DAVID JOHN BLAKEMAN
 Director 2001-03-08 2007-01-02
RAYMOND HORROCKS
 Director 2001-03-08 2005-11-10
RICHARD ANDERSON BEST
 Director 2001-03-08 2004-03-07
WILLIAM ARMITAGE SUTHERS
 Director 2001-03-08 2004-03-07
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2001-03-08 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM MILLER MCNAIR BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
IAN WILLIAM MILLER MCNAIR THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2010-02-02 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD BRITVIC PENSIONS LIMITED Director 2017-12-04 CURRENT 2002-07-24 Active
PTL GOVERNANCE LTD HERMES PENSION TRUSTEES LIMITED Director 2017-10-12 CURRENT 2008-07-16 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD ACCO EUROPE TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 1969-09-16 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD B.M.A. PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1977-09-01 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD CHRYSLER UK PENSION TRUSTEES LIMITED Director 2012-01-11 CURRENT 2007-10-23 Active

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.

DateDocument TypeDocument Description
2025-03-10CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES
2025-01-31DIRECTOR APPOINTED MR ALEX SMITH
2024-11-14APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY
2024-10-23DIRECTOR APPOINTED MR JAMES BREARLEY
2024-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-02-01Change of details for Lookers Plc as a person with significant control on 2023-10-10
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-18CH01Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-26
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-04-15CH01Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-25
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM MILLER MCNAIR
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2018-02-20PSC05Change of details for Lookers Plc as a person with significant control on 2017-12-11
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR GLENDA MACGEEKIE on 2017-12-11
2018-02-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 07/07/2017
2018-02-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 07/07/2017
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester Lancashire M32 0QH
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGE
2017-09-08AP01DIRECTOR APPOINTED PAUL WILKINSON
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MICHAEL MCATEER
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06AP01DIRECTOR APPOINTED ANTHONY MURPHY
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0108/03/14 FULL LIST
2013-08-13AP02CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND AINSCOE
2013-07-18RES01ADOPT ARTICLES 17/04/2013
2013-03-14AR0108/03/13 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GORDON
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0108/03/12 FULL LIST
2011-04-20AR0108/03/11 FULL LIST
2011-04-18AP03SECRETARY APPOINTED GLENDA MACGEEKIE
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOYLE
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM HUGH FERGUSON / 04/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MAURICE AINSCOE / 04/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGE / 04/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDERSON BEST / 04/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON / 04/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MILLER MCNAIR / 04/04/2011
2010-11-12MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES01ALTER ARTICLES 04/11/2010
2010-08-20AP01DIRECTOR APPOINTED JONATHAN EDGE
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTHERS
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17AR0108/03/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT
2010-03-17AP01DIRECTOR APPOINTED RAYMOND MAURICE AINSCOE
2010-02-18AP01DIRECTOR APPOINTED MR PETER GORDON
2010-02-11AP01DIRECTOR APPOINTED IAN WILLIAM MILLER MCNAIR
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND AINSCOE
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-09RES13AUTH 175(5)(A) OF CA 2006 02/10/2008
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-15288bDIRECTOR RESIGNED
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LOOKERS PENSION PLAN TRUSTEE 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 LOOKERS PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOKERS PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LOOKERS PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOKERS PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of LOOKERS PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOKERS PENSION PLAN TRUSTEE 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 (99999 - Dormant Company) as LOOKERS PENSION PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOOKERS PENSION PLAN TRUSTEE 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 LOOKERS PENSION PLAN TRUSTEE 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 LOOKERS PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA14 5XS