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THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr William Derek Miller as a director on 23 March 2023
14 Jun 2023 AP01 Appointment of Mr Joseph Mccormick as a director on 23 March 2023
13 Jun 2023 TM01 Termination of appointment of David Edward Green as a director on 31 March 2023
04 Jan 2023 AP01 Appointment of Mr Chris Agius as a director on 8 December 2022
04 Jan 2023 TM01 Termination of appointment of Laura Johnston as a director on 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
11 Aug 2022 AP01 Appointment of Ms Emma Jane Woodford as a director on 16 June 2022
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Lynzi Harrison as a director on 30 November 2021
20 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mrs Laura Johnston as a director on 25 May 2021
05 Jan 2021 TM01 Termination of appointment of Jason Mallen as a director on 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
17 Aug 2020 AP01 Appointment of Ms Lynzi Harrison as a director on 26 March 2020
11 Aug 2020 TM01 Termination of appointment of Vanessa Swanton as a director on 31 March 2020
11 Aug 2020 AP01 Appointment of Mr Anthony Joakim Antoniou as a director on 26 March 2020
20 Feb 2020 PSC02 Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
06 Dec 2019 TM01 Termination of appointment of Peter Sinden as a director on 3 December 2019