Lufthansa Uk Pension Trustee Limited in 78 Cannon Street LONDON

Lufthansa Uk Pension Trustee Limited LONDON

Lufthansa Uk Pension Trustee started in year 2010 as Private Limited Company with registration number 07320947. The Lufthansa Uk Pension Trustee company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2011/02/11 Lufthansa Uk Pension Trustee Limited is no longer carrying the name Intercede 2373.

The firm has 5 directors, namely Olaf B., Christian R. and Patrick S. and others. Of them, Clive G. has been with the company the longest, being appointed on 9 February 2011 and Olaf B. has been with the company for the least time - from 1 July 2018. As of 6 May 2024, there were 12 ex directors - Martin K., Sheenagh F. and others listed below. There were no ex secretaries.

Lufthansa Uk Pension Trustee Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07320947
Date of Incorporation	Wed, 21st Jul 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Olaf B.

Position: Director

Appointed: 01 July 2018

Christian R.

Position: Director

Appointed: 01 September 2017

Patrick S.

Position: Director

Appointed: 14 March 2014

John M.

Position: Director

Appointed: 01 November 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2011

Clive G.

Position: Director

Appointed: 09 February 2011

Martin K.

Position: Director

Appointed: 01 February 2016

Resigned: 12 August 2016

Sheenagh F.

Position: Director

Appointed: 07 July 2015

Resigned: 01 September 2017

Sandra E.

Position: Director

Appointed: 10 July 2013

Resigned: 30 June 2018

Markus R.

Position: Director

Appointed: 06 June 2012

Resigned: 01 June 2013

Gavin M.

Position: Director

Appointed: 01 November 2011

Resigned: 05 April 2013

Muhammad W.

Position: Director

Appointed: 28 September 2011

Resigned: 18 July 2022

George S.

Position: Director

Appointed: 09 February 2011

Resigned: 14 March 2014

Kim B.

Position: Director

Appointed: 09 February 2011

Resigned: 31 December 2016

Stephen H.

Position: Director

Appointed: 09 February 2011

Resigned: 09 October 2015

Anthony G.

Position: Director

Appointed: 09 February 2011

Resigned: 28 September 2011

Tobias J.

Position: Director

Appointed: 09 February 2011

Resigned: 07 July 2015

Mitre Directors Limited

Position: Corporate Director

Appointed: 21 July 2010

Resigned: 09 February 2011

William Y.

Position: Director

Appointed: 21 July 2010

Resigned: 09 February 2011

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 21 July 2010

Resigned: 09 February 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2010

Resigned: 09 February 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Deutsche Lufthansa Ag from 50679 Cologne, Germany. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Lufthansa Ag

2-6 Von-Gablenz - Str., 50679 Cologne, Germany

Legal authority	German Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Intercede 2373	February 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, August 2022	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (3 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/01. filed on: 5th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/01 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/12 filed on: 15th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/01. filed on: 24th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 15th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/07 filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 22nd, July 2015	annual return	Free Download (11 pages)
CH04	Secretary's details were changed on 2015/07/01 filed on: 22nd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from Mitre House 160 Aldersgate Street London EC1A 4DD on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/07/10. filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 21st, July 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/21	capital
AP01	New director appointment on 2014/03/14. filed on: 14th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/14 filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 23rd, July 2013	annual return	Free Download (10 pages)
SH01	is the capital in company's statement on 2013/07/23	capital
TM01	Director's appointment terminated on 2013/06/03 filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/08 filed on: 8th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 23rd, July 2012	annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2012	resolution
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/07. filed on: 7th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/30 from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ filed on: 30th, September 2011	address	Free Download (1 page)
AP04	On 2011/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 22nd, September 2011	annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/02/24 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 24th, February 2011	address	Free Download (2 pages)
CERTNM	Company name changed intercede 2373 LIMITEDcertificate issued on 11/02/11 filed on: 11th, February 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2011	resolution	Free Download (13 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/11 filed on: 11th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 9th, February 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2010	incorporation

Lufthansa Uk Pension Trustee Limited LONDON

Lufthansa Uk Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Olaf B.

Christian R.

Patrick S.

John M.

Mitre Secretaries Limited

Clive G.

Martin K.

Sheenagh F.

Sandra E.

Markus R.

Gavin M.

Muhammad W.

George S.

Kim B.

Stephen H.

Anthony G.

Tobias J.

Mitre Directors Limited

William Y.

Mitre Secretaries Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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