Company information:
Li Pensions Trust Limited (No: 00999934)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 18-Jan-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANNA MARIE BATTERLEY ( DOB: Nov-1974 From: Nov-2022 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Aug-2010 )
Current Director: SHAUN KEVIN DAVIS ( DOB: Jan-1958 From: Sep-2002 )
Current Director: STEPHEN LESLIE HARDY ( DOB: Jun-1951 From: Mar-2008 )
Current Director: SURENDRA LALLUBHAI SOLANKI ( DOB: Nov-1955 From: Apr-2012 )
Current Secretary: LRC SECRETARIAL SERVICES LIMITED ( From: Jan-2001 )
Resigned Director: JACQUELINE HELEN CAMPBELL ( DOB: Mar-1964 From: May-2018 To: Nov-2022 )
Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED ( From: Mar-2000 To: Aug-2010 )
Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED ( From: Mar-2000 To: Aug-2010 )
Resigned Director: JOHN ANTHONY CARPENTER ( DOB: Jul-1944 From: Mar-2008 To: Apr-2012 )
Resigned Director: ALAN CUNNINGHAM ( DOB: Jul-1962 From: Sep-1992 To: Jun-1994 )
Resigned Director: IAN DAVID CUTHBERT ( DOB: Apr-1941 From: Sep-1992 To: Feb-2004 )
Resigned Director: DAVID CHARLES DAVIES ( DOB: May-1955 From: Aug-1998 To: Dec-1999 )
Resigned Director: ROBERT CHARLES DWYER ( DOB: May-1948 From: Sep-1992 To: May-2003 )
Resigned Director: DAVID JOHN HARBUT ( DOB: Jun-1937 From: Sep-1992 To: Jul-1993 )
Resigned Director: CHRISTOPHER JAMES LITTLE ( DOB: Oct-1978 From: Jan-2014 To: May-2018 )
Resigned Director: MICHELE NIGHTINGALE ( DOB: Jul-1967 From: Aug-1998 To: Sep-2002 )
Resigned Director: MARTIN PRICE ( DOB: Feb-1953 From: Jun-1994 To: Oct-1994 )
Resigned Director: ANDREW JOHN NEWLAND REYNOLDS ( DOB: Jan-1944 From: Sep-2004 To: Mar-2006 )
Resigned Director: STEPHANIE GLADYS SCHWETZ ( DOB: Aug-1943 From: Sep-1992 To: Oct-1994 )
Resigned Director: DAVID FREDERICK SEARLE ( DOB: Sep-1953 From: Jun-1994 To: Oct-1994 )
Resigned Director: PAUL NICHOLAS SIMMONDS ( DOB: Jan-1945 From: Sep-2002 To: Mar-2008 )
Resigned Director: CLIFFORD ANDRE GEORGE STUBBS ( DOB: May-1960 From: Feb-2004 To: May-2011 )
Resigned Director: PATRICK JOHN TYE ( DOB: Nov-1949 From: Aug-1998 To: Dec-1999 )
Resigned Director: JAMES MICHAEL TYRRELL ( DOB: Mar-1941 From: Jul-1993 To: Aug-1998 )
Resigned Director: NICHOLAS DAVID WHITE ( DOB: May-1955 From: Mar-2006 To: Jan-2014 )
Resigned Director: MICHAEL JOHN WYATT ( DOB: Sep-1946 From: Sep-1992 To: Jun-1994 )
Resigned Secretary: MICHAEL CHARLES CRADDOCK ( DOB: Nov-1960 From: Sep-1999 To: Dec-2000 )
Resigned Secretary: PAUL NICHOLAS SIMMONDS ( DOB: Jan-1945 From: Sep-1992 To: Sep-1999 )
Persons of Significant Control:
London International Group Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lrc Products Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)