Active
Company Information for HOGAN LOVELLS PENSION TRUSTEES LIMITED
21 Holborn Viaduct, London, EC1A 2DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HOGAN LOVELLS PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
21 Holborn Viaduct London EC1A 2DY Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 02590213 | |
---|---|---|
Company ID Number | 02590213 | |
Date formed | 1991-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-12 12:03:15 |
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Officer | Role | Date Appointed |
---|---|---|
SISEC LIMITED |
||
DAVID GLYN TREFOR HUDD |
||
FRANCES CLAIRE LE GRYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES NICHOLAS CHEFFINGS |
Director | ||
KATHERINE EMMA BANKS |
Director | ||
JANE MARY SAMSWORTH |
Director | ||
DAVID ALFRED HARPER |
Director | ||
STEPHEN ITO |
Director | ||
HUGH JOHN HAMPDEN PEARSON |
Director | ||
ELIZABETH TERESA SLATTERY |
Director | ||
RUSSELL ALEXANDER STRACHAN |
Director | ||
ANDREW PHILIP FAURE WILLIAMSON |
Director | ||
DEREK SIMLER |
Director | ||
CAROLINE HARRIET DAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE GLASGOW LIMITED | Nominated Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2018-09-11 | |
FOUNTAIN PRECINCT (NO.1) LIMITED | Nominated Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Nominated Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.1) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO. 2) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LARKFIELD TRADING ESTATE (NO.2) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
NEW CASTLE HOUSE (NO. 2) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Nominated Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GUILD CENTRE PRESTON (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
FELAW MALTINGS IPSWICH (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GUILD CENTRE PRESTON (NO. 2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
LARKFIELD TRADING ESTATE (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THREE STARS EGHAM (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THREE STARS EGHAM (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
LEEDS TOWER HOUSE (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
FELAW MALTINGS IPSWICH (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO.1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THE ORCHARDS CARDIFF (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
THE ORCHARDS CARDIFF (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
LEEDS TOWER HOUSE (NO.2) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Nominated Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
LOVELLS LIMITED | Nominated Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Active | |
MEINL CAPITAL MARKETS LIMITED | Nominated Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
LOVELL & CO. LIMITED | Nominated Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
LOVELL WHITE DURRANT LIMITED | Nominated Secretary | 2000-01-19 | CURRENT | 2000-01-19 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Nominated Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
BENDLER INVESTMENTS II LTD | Nominated Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
SASOL INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Liquidation | |
HOGAN LOVELLS (CIS) | Nominated Secretary | 1997-03-12 | CURRENT | 1997-03-12 | Active | |
LOVELLS (MOSCOW) LIMITED | Nominated Secretary | 1997-02-21 | CURRENT | 1997-02-21 | Active | |
HOGAN LOVELLS SERVICES | Nominated Secretary | 1994-02-16 | CURRENT | 1994-02-16 | Active | |
H REALISATIONS LIMITED | Nominated Secretary | 1993-09-07 | CURRENT | 1955-04-21 | Liquidation | |
LOVELL WHITE LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1992-01-21 | Active | |
AFRICAN CONSULTING ENGINEERING SERVICES LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1983-01-26 | Active - Proposal to Strike off | |
LOVITING LIMITED | Nominated Secretary | 1992-11-12 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Nominated Secretary | 1992-11-12 | CURRENT | 1962-05-22 | Active | |
HOGAN LOVELLS TRUSTEES | Nominated Secretary | 1992-11-12 | CURRENT | 1968-12-30 | Active | |
DAYTON PROGRESS LIMITED | Nominated Secretary | 1992-11-07 | CURRENT | 1965-08-12 | Active | |
GARDEN COMPANY (UK) LIMITED | Nominated Secretary | 1992-10-11 | CURRENT | 1986-12-19 | Active | |
GENERAL CHEMICAL (GREAT BRITAIN) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1981-08-11 | Dissolved 2015-06-16 | |
PRECISION VALVE U.K. LIMITED | Nominated Secretary | 1992-09-29 | CURRENT | 1983-01-17 | Active | |
65 HOLBORN VIADUCT LIMITED | Nominated Secretary | 1992-06-11 | CURRENT | 1990-06-11 | Active | |
7-ELEVEN LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1985-06-10 | Active | |
ALIMENTA (U.K.) LIMITED | Nominated Secretary | 1991-02-21 | CURRENT | 1979-10-31 | Dissolved 2016-12-27 | |
HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
HOGAN LOVELLS SERVICES (GERMANY) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-16 | Active | |
HOGAN LOVELLS GLOBAL SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HOGAN LOVELLS SERVICES | Director | 2014-07-18 | CURRENT | 1994-02-16 | Active | |
HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED | Director | 2014-07-18 | CURRENT | 2014-02-12 | Active | |
HOGAN LOVELLS (ALICANTE) LIMITED | Director | 2014-07-01 | CURRENT | 2006-04-04 | Active | |
HOGAN LOVELLS TRUSTEES | Director | 2014-07-01 | CURRENT | 1968-12-30 | Active | |
HOGAN LOVELLS (CIS) | Director | 2014-07-01 | CURRENT | 1997-03-12 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS TRUSTEES | Director | 2018-05-01 | CURRENT | 1968-12-30 | Active | |
3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-17 | |
3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-08-01 | |
3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-05-30 | |
3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-05-30 | |
3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
ROSSINGTON DEVELOPMENT (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2016-05-31 | |
WHISTLETREE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-06 | |
3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-09-27 | |
INTERNATIONAL METALS TECHNOLOGIES LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-06-07 | |
3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-13 | |
SHELF IMT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-06-07 | |
3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-06-30 | |
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Director | 2013-10-19 | CURRENT | 2005-01-21 | Active | |
3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
HOGAN LOVELLS TRUSTEE LIMITED | Director | 2013-04-04 | CURRENT | 2007-01-30 | Active | |
HOGAN LOVELLS (GENEVA) LIMITED | Director | 2012-10-31 | CURRENT | 2009-12-17 | Active | |
LOVELL WHITE LIMITED | Director | 2012-10-31 | CURRENT | 1992-01-21 | Active | |
LOVELL & CO. LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-14 | Active | |
HOGAN LOVELLS REAL ESTATE LIMITED | Director | 2012-10-31 | CURRENT | 2006-10-23 | Active | |
LOVELLS HOGAN LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
LOVELLS HOGAN & HARTSON LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
HOGAN LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
65 HOLBORN VIADUCT LIMITED | Director | 2012-10-31 | CURRENT | 1990-06-11 | Active | |
LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2001-07-11 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-30 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-30 | Active | |
LOVELLS (MOSCOW) LIMITED | Director | 2012-10-31 | CURRENT | 1997-02-21 | Active | |
LOVELL WHITE DURRANT LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-19 | Active | |
SISEC LIMITED | Director | 2005-10-03 | CURRENT | 1962-10-16 | Active | |
LOVITING LIMITED | Director | 2000-05-19 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2000-05-19 | CURRENT | 1962-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MICHAEL DURHAM DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN TREFOR HUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLAIRE LE GRYS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID GLYN TREFOR HUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SAMSWORTH | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS | |
AP01 | DIRECTOR APPOINTED FRANCES CLAIRE LE GRYS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ITO | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ITO / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SAMSWORTH / 17/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CERTNM | COMPANY NAME CHANGED LOVELLS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BANKS / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ITO / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE SAMSWORTH / 06/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LOVELL WHITE DURRANT PENSION TRU STEES LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES01 | ADOPT MEM AND ARTS 03/06/97 | |
363a | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 99999 - Dormant Company
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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 HOGAN LOVELLS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOGAN LOVELLS PENSION TRUSTEES LIMITED are:
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