Lseg Pension Trustees Limited. Head office in London. Check Director.

Lseg Pension Trustees Limited, London

Lseg Pension Trustees Limited is a private limited company. Situated at 10 Paternoster Square, London EC4M 7LS, this 8 years old enterprise was incorporated on 2015-12-11 and is officially classified as "non-trading company" (SIC code: 74990).
4 directors can be found in the business: Susan G. (appointed on 01 April 2020), Diane B. (appointed on 31 December 2018), Henry H. (appointed on 05 September 2016). Moving to the secretaries (1 in total), we can name: Carla O. (appointed on 14 March 2023).

About
Name: Lseg Pension Trustees Limited
Number: 09914015
Incorporation date: 2015-12-11
End of financial year: 31 December


Address:	10 Paternoster Square London EC4M 7LS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

London Stock Exchange Group Holdings Ltd

6 April 2016

Address	10 Paternoster Square, London, EC4M 7LS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06795362
Nature of control:	75,01-100% shares

The date for Lseg Pension Trustees Limited confirmation statement filing is 2024-01-02. The previous confirmation statement was submitted on 2022-12-19. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business London Stock Exchange Group Holdings Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Paternoster Square, EC4M 7LS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AP02	New member was appointed on 2022-05-10 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-10 filed on: 26th, June 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (28 pages)
CH01	On 2023-04-21 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2023-03-14 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP03	On 2023-03-14 - new secretary appointed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-19 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2022-07-31 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
CH01	On 2020-10-14 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 8th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 8th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (4 pages)
AP02	New member was appointed on 2019-06-30 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-30 filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-12-19 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 14th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-19 filed on: 17th, January 2017 \| confirmation statement	Free Download (10 pages)
AP01	New director was appointed on 2016-09-05 filed on: 19th, October 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, September 2016 \| resolution	Free Download
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-09-05 filed on: 22nd, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-07 filed on: 13th, July 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-07-07 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2016-05-18 filed on: 1st, June 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-18 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, December 2015 \| incorporation	Free Download
SH01	Statement of Capital on 2015-12-11: 1.00 GBP capital

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