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- LAFARGE UK PENSION TRUSTEES LIMITED
LAFARGE UK PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
LAFARGE UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02544291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/1990
(34 years and 1 months old)
WEBSITE
www.lafargeukpensions.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/1991
27/08/2003
BLUE CIRCLE PENSIONS TRUSTEES LIMITED
View all previous names
Previous Names
12/06/1991 27/08/2003 BLUE CIRCLE PENSIONS TRUSTEES LIMITED
28/09/1990 12/06/1991 TRUSHELFCO (NO. 1653) LIMITED
HEMEL HEMPSTEAD
HP1 1FW
35 Basinghall Street
London
EC2V 5DB
Kd Tower, Suite 10
The Cotterells
Hemel Hempstead
HP1 1FW
HP1 1FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: Robert David Andrews (900009391) has left the board |
Credit Risk Overview
Want to learn more about LAFARGE UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAFARGE UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2003 - Present (21 years and 1 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
30/09/2003 - Present (21 years and 1 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 56 |
View Report |
01/03/2010 - Present (14 years and 7 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2017 - 05/06/2014 (3years) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/05/2018 - Present (6 years and 6 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: Robert David Andrews (900009391) has left the board |
Date: 22/01/2024 | Event: Arthur John Cunningham (908266107) has left the board |
Date: 24/07/2023 | Event: New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (911380422) Appointed |
Date: 17/07/2023 | Event: Roger Philip Mountford (904230828) has left the board |
Date: 17/07/2023 | Event: Michael Peter Gibbons (915948812) has left the board |
Date: 17/07/2023 | Event: New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (931126877) Appointed |
Date: 17/07/2023 | Event: New Board Member Simon Gregory Crossley (915245859) Appointed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Company Secretary Stephen Andrew Charles Hammer (929908715) Appointed |
Date: 17/08/2022 | Event: Anne Perkins (924221231) has left the board |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Board Member Christopher Mark Hudson (927502166) Appointed |
Date: 07/10/2020 | Event: New Board Member Michael Peter Gibbons (915948812) Appointed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Board Member Kimberley Clarke Wood (924605799) Appointed |
Date: 07/05/2018 | Event: PTL GOVERNANCE LTD (910234541) has left the board |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: Richard Mark Harris (918265594) has left the board |
Date: 22/01/2018 | Event: New Company Secretary Anne Perkins (924221231) Appointed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: Roger Philip Mountford (923497220) has left the board |
Date: 14/07/2017 | Event: New Board Member Roger Philip Mountford (904230828) Appointed |
Date: 07/07/2017 | Event: Norman John Braithwaite (906689453) has left the board |
Date: 07/07/2017 | Event: New Board Member Roger Philip Mountford (923497220) Appointed |
Date: 28/06/2017 | Event: New Board Member Stephen Andrew Taylor (904828126) Appointed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: Robert Stewart Napier (901096472) has left the board |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: PITMANS TRUSTEES LIMITED (919091294) has left the board |
Date: 06/01/2016 | Event: New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Board Member PITMANS TRUSTEES LIMITED (919091294) Appointed |
Date: 15/09/2014 | Event: Jennifer Honeysett (916591180) has left the board |
Date: 23/06/2014 | Event: Robert Stuart Napier (918850217) has left the board |
Date: 23/06/2014 | Event: New Board Member Robert Stewart Napier (901096472) Appointed |
Date: 19/06/2014 | Event: Leslie Waining (918842628) has left the board |
Date: 19/06/2014 | Event: New Board Member Leslie Waining (915193240) Appointed |
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