TATE & LYLE PENSION TRUST LIMITED

Non-Trading

General Information

NAME
TATE & LYLE PENSION TRUST LIMITED

COMPANY NUMBER
00428733

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
30/01/1947 (77 years and 9 months old)

WEBSITE
www.tateandlyle.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/01/1947 31/12/1980
UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE)

REGISTERED ADDRESS

5 MARBLE ARCH
LONDON
W1H 7EJ

Telephone: 02072572100
TPS: No

TRADING ADDRESSES

5 Marble Arch
LONDON
W1H 7EJ

Sugar Quay
Lower Thames Street
London
EC3R 6DQ

Credit Risk Overview

Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TATE & LYLE PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TATE & LYLE PLC	Owned: 100.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Hunter 01/04/2004 - Present (20 years and 7 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 69	View Report
Clive Rutherford 01/04/2009 - Present (15 years and 7 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/04/2009 - Present (15 years and 7 months) 01/04/2009 - Present (15 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 138 Past: 75	View Report
Nick John Ramsdale 08/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Robinson 01/04/2015 - Present (9 years and 7 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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: 20/11/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: Lucy Victoria Williams (929945580) has left the board
Date: 29/08/2022	Event: New Company Secretary Lucy Victoria Williams (929945580) Appointed
Date: 28/07/2022	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 20/07/2022	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (929809396) Appointed
Date: 16/03/2022	Event: New Board Member Andrew Nicolas (929356513) Appointed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 17/09/2021	Event: Joseph O'Sullivan (924265699) has left the board
Date: 19/01/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Lisa Arnold (908934793) has left the board
Date: 23/10/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Board Member Andrew De La Rue (925144391) Appointed
Date: 04/10/2018	Event: Yvonne Tabron (920161800) has left the board
Date: 12/03/2018	Event: New Board Member Joseph O'Sullivan (924265699) Appointed
Date: 05/01/2018	Event: Hari Mathur (922838629) has left the board
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 22/10/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Board Member Lynne Robb (922845666) Appointed
Date: 05/04/2017	Event: Campbell Wilson (917946953) has left the board
Date: 05/04/2017	Event: New Board Member Hari Mathur (922838629) Appointed
Date: 05/04/2017	Event: Michael Goonewardene (917933030) has left the board
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Mark Robinson (913574794) Appointed
Date: 03/02/2016	Event: Mark Robinson (919646260) has left the board
Date: 03/02/2016	Event: New Board Member Mark Robinson (913574794) Appointed
Date: 03/02/2016	Event: Mark Robinson (919646260) has left the board
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 27/11/2015	Event: New Board Member Iain Stuart MacLeod (911787869) Appointed
Date: 22/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Board Member Yvonne Tabron (920161800) Appointed
Date: 09/10/2015	Event: Mathew Wootton (917948854) has left the board
Date: 09/10/2015	Event: Susan Patricia Gibbons (915347505) has left the board
Date: 07/04/2015	Event: Andrew Jonathan Amos (909727756) has left the board
Date: 07/04/2015	Event: New Board Member Mark Robinson (919646260) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 02/12/2013	Event: New Confirmation Statement filed
Date: 02/11/2013	Event: New Accounts filed
Date: 01/11/2013	Event: New Board Member Lisa Arnold (908934793) Appointed
Date: 07/10/2013	Event: Anne Hilary Johnson (916056548) has left the board

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TATE & LYLE PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

9

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£0

£6

Accounts

People Overview

9

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™