Tate & Lyle Pension Trust Limited

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Tate & Lyle Pension Trust Limited

00428733•Private Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Website02072572100

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Incorporated

30/01/1947

Company Age

79 years

Directors

9

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Tate & Lyle Pension Trust Limited (00428733) is a private limited with share capital incorporated on 30/01/1947 (79 years old) and registered in london, W1H7EJ. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 30/01/1947
W1H7EJ

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
A
andrew nicolas
director
M
mark robinson
director
C
clive rutherford
director
L
lynne robb
director
T
the law debenture pension trust corporation p.l.c
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Second Filing Of Secretary Termination With Name
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Resolution
Category:Resolution
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:17-06-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Marble Arch, London, W1H7EJRegistered

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Contact

02072572100
www.tateandlyle.co.uk
5 Marble Arch, London, W1H7EJ