L.D. PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03385477

Incorporation date

06/06/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/06/2024

Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

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22/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/11/2020

Director's details changed for L.D.C. Corporate Director No.1 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Mr Denis Jackson as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of David James Evans as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Richard John Moody as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of L.D.C. Corporate Director No.1 Limited as a director on 2018-02-28

View PDF (2 pages)

24/01/2018

Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited as a director on 2018-01-01

View PDF (1 pages)

24/01/2018

Termination of appointment of Colin Robertson as a director on 2018-01-01

View PDF (1 pages)

24/10/2017

Termination of appointment of Michael Charles Adams as a director on 2017-10-22

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

26/09/2017

Director's details changed for Kleinwort Benson Trustees Ltd on 2016-11-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

27/09/2016

Appointment of Mr Michael Charles Adams as a director on 2016-09-26

View PDF (2 pages)

01/09/2016

Termination of appointment of Caroline Janet Banszky as a director on 2016-08-31

View PDF (1 pages)

30/08/2016

Director's details changed for Mr Richard John Moody on 2016-08-26

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

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06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

01/06/2016

Appointment of Mr Richard John Moody as a director on 2016-06-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Stephen William Spencer Norton as a director on 2016-03-01

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

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09/01/2015

Appointment of Mr Colin Robertson as a director on 2015-01-01

View PDF (2 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

01/05/2014

Appointment of Mr David James Evans as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of John Kay as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Richard Main as a director

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

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15/07/2013

Termination of appointment of Simone Lavelle as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

12/04/2013

Appointment of Mrs Simone Gerarda Johanna Lavelle as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Edward Thomas as a director

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

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13/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Richard William Main on 2012-06-13

View PDF (2 pages)

13/06/2012

Director's details changed for Edward Stanley Thomas on 2012-06-13

View PDF (2 pages)

13/06/2012

Director's details changed for Stephen William Spencer Norton on 2012-06-13

View PDF (2 pages)

13/06/2012

Director's details changed for Professor John Anderson Kay on 2012-06-13

View PDF (2 pages)

13/06/2012

Director's details changed for Mrs Caroline Janet Banszky on 2012-06-13

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (9 pages)

28/06/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Kleinwort Benson Trustees Ltd on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Stephen William Spencer Norton on 2009-10-07

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18/06/2010

Accounts for a dormant company made up to 2009-12-31

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06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

01/07/2009

Return made up to 06/06/09; full list of members

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07/05/2009

Appointment terminated director kenneth inglis

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07/05/2009

Director appointed professor john anderson kay

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01/10/2008

Resolutions

View PDF (13 pages)

03/07/2008

Accounts for a dormant company made up to 2007-12-31

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13/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

16/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

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26/06/2007

Return made up to 06/06/07; full list of members

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06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

28/06/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

07/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

22/06/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

11/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

13/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

27/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

20/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (3 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (5 pages)

18/06/2002

Return made up to 06/06/02; full list of members

View PDF (9 pages)

08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

27/06/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

01/11/2000

Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY

View PDF (1 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

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21/06/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Accounts for a dormant company made up to 1998-12-31

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02/07/1999

Return made up to 06/06/99; full list of members

View PDF (11 pages)

24/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

15/09/1998

Resolutions

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15/09/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

View PDF (2 pages)

23/06/1998

Return made up to 06/06/98; full list of members

View PDF (11 pages)

18/06/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

16/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of L.D. PENSION PLAN TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About L.D. PENSION PLAN TRUSTEE LIMITED

L.D. PENSION PLAN TRUSTEE LIMITED is an(a) Active company incorporated on 06/06/1997 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.D. PENSION PLAN TRUSTEE LIMITED?

L.D. PENSION PLAN TRUSTEE LIMITED is currently Active. It was registered on 06/06/1997 .

Where is L.D. PENSION PLAN TRUSTEE LIMITED located?

L.D. PENSION PLAN TRUSTEE LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does L.D. PENSION PLAN TRUSTEE LIMITED do?

L.D. PENSION PLAN TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for L.D. PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 08/08/2025: Accounts for a dormant company made up to 2024-12-31.