LOOKERS PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04176044

Incorporation date

08/03/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

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

View PDF (1 pages)

07/07/2025

Change of details for Lookers Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

27/05/2025

Termination of appointment of Ptl Governance Ltd as a director on 2025-05-22

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

14/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

08/10/2024

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

View PDF (1 pages)

18/04/2024

Appointment of Mr Martin Paul Reay as a director on 2024-04-04

View PDF (2 pages)

17/04/2024

Termination of appointment of James Peter Robinson-Wyatt as a director on 2024-04-04

View PDF (1 pages)

17/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

01/02/2024

Change of details for Lookers Plc as a person with significant control on 2023-10-10

View PDF (2 pages)

13/10/2023

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

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

18/05/2021

Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-26

View PDF (2 pages)

18/05/2021

Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-26

View PDF (2 pages)

19/04/2021

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

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-25

View PDF (2 pages)

04/01/2021

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

View PDF (1 pages)

17/03/2020

Termination of appointment of Michael Mcateer as a director on 2020-01-10

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

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

View PDF (1 pages)

06/08/2019

Appointment of Mr James Peter Robinson-Wyatt as a director on 2019-06-25

View PDF (2 pages)

08/07/2019

Termination of appointment of Ian William Miller Mcnair as a director on 2019-06-25

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

21/08/2018

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

View PDF (4 pages)

25/04/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (2 pages)

12/04/2018

Termination of appointment of Paul Wilkinson as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Anthony Murphy as a director on 2017-02-10

View PDF (2 pages)

20/02/2018

Change of details for Lookers Plc as a person with significant control on 2017-12-11

View PDF (2 pages)

15/02/2018

Secretary's details changed for Glenda Macgeekie on 2017-12-11

View PDF (1 pages)

07/02/2018

Director's details changed for Ptl Governance Ltd on 2017-07-07

View PDF (3 pages)

07/02/2018

Director's details changed for Pitmans Trustees Limited on 2017-07-07

View PDF (3 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester Lancashire M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

23/10/2017

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

View PDF (4 pages)

27/09/2017

Termination of appointment of Jonathan Edge as a director on 2016-12-31

View PDF (2 pages)

08/09/2017

Appointment of Paul Wilkinson as a director on 2017-08-31

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

11/04/2017

Appointment of Michael Mcateer as a director on 2017-03-14

View PDF (3 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (16 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/08/2015

Appointment of Anthony Murphy as a director on 2014-11-19

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (14 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Termination of appointment of Richard Best as a director

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (15 pages)

13/08/2013

Appointment of Pitmans Trustees Limited as a director

View PDF (3 pages)

02/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

23/07/2013

Termination of appointment of Raymond Ainscoe as a director

View PDF (2 pages)

18/07/2013

Resolutions

View PDF (21 pages)

14/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (16 pages)

23/10/2012

Termination of appointment of Gordon Ferguson as a director

View PDF (3 pages)

13/09/2012

Termination of appointment of Peter Gordon as a director

View PDF (2 pages)

03/07/2012

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

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (18 pages)

20/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (18 pages)

18/04/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (2 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/04/2011

Termination of appointment of John Hoyle as a secretary

View PDF (2 pages)

08/04/2011

Director's details changed for Gordon William Hugh Ferguson on 2011-04-04

View PDF (3 pages)

08/04/2011

Director's details changed for Mr Raymond Maurice Ainscoe on 2011-04-04

View PDF (3 pages)

08/04/2011

Director's details changed for Jonathan Edge on 2011-04-04

View PDF (3 pages)

08/04/2011

Director's details changed for Richard Anderson Best on 2011-04-04

View PDF (3 pages)

08/04/2011

Director's details changed for Mr Peter Gordon on 2011-04-04

View PDF (3 pages)

08/04/2011

Director's details changed for Ian William Miller Mcnair on 2011-04-04

View PDF (3 pages)

12/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

12/11/2010

Resolutions

View PDF (2 pages)

20/08/2010

Appointment of Jonathan Edge as a director

View PDF (3 pages)

09/08/2010

Termination of appointment of William Suthers as a director

View PDF (2 pages)

09/04/2010

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

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (17 pages)

17/03/2010

Termination of appointment of Gordon Scott as a director

View PDF (2 pages)

17/03/2010

Appointment of Raymond Maurice Ainscoe as a director

View PDF (1 pages)

18/02/2010

Appointment of Mr Peter Gordon as a director

View PDF (3 pages)

11/02/2010

Appointment of Ian William Miller Mcnair as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Raymond Ainscoe as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Stuart Macdonald as a director

View PDF (2 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (8 pages)

16/02/2009

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

View PDF (4 pages)

09/10/2008

Resolutions

View PDF (2 pages)

24/04/2008

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

View PDF (4 pages)

20/03/2008

Return made up to 08/03/08; full list of members

View PDF (9 pages)

25/06/2007

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

View PDF (5 pages)

19/03/2007

Return made up to 08/03/07; full list of members

View PDF (11 pages)

27/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

27/07/2006

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

View PDF (6 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (11 pages)

30/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

01/07/2005

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

View PDF (7 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (11 pages)

26/07/2004

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

View PDF (7 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 08/03/04; full list of members

View PDF (11 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/03/2003

Return made up to 08/03/03; full list of members

View PDF (11 pages)

03/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

18/10/2002

Auditor's resignation

View PDF (2 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PTL GOVERNANCE LTD	Corporate Director	18/07/2013 - 22/05/2025	12
Murphy, Anthony	Director	19/11/2014 - 10/02/2017	-
Gordon, Peter	Director	02/02/2010 - 09/09/2012	3
Brearley, James	Director	18/10/2024 - 07/10/2025	102
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/03/2001 - 05/04/2001	1313

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKERS PENSION PLAN TRUSTEE LIMITED

LOOKERS PENSION PLAN TRUSTEE LIMITED is an(a) Active company incorporated on 08/03/2001 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. 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 LOOKERS PENSION PLAN TRUSTEE LIMITED?

LOOKERS PENSION PLAN TRUSTEE LIMITED is currently Active. It was registered on 08/03/2001 .

Where is LOOKERS PENSION PLAN TRUSTEE LIMITED located?

LOOKERS PENSION PLAN TRUSTEE LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS PENSION PLAN TRUSTEE LIMITED do?

LOOKERS PENSION PLAN TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.