The Littlewoods Pensions Trust Limited in Speke Road SPEKE

The Littlewoods Pensions Trust Limited SPEKE

Founded in 1997, The Littlewoods Pensions Trust, classified under reg no. 03396357 is an active company. Currently registered at First Floor Skyways House L70 1AB, Speke the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 9 directors in the the firm, namely David D., Gareth W. and Eric E. and others. In addition one secretary - John A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Littlewoods Pensions Trust Limited Address / Contact

Office Address	First Floor Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03396357
Date of Incorporation	Thu, 26th Jun 1997
Industry	Pension funding
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

John A.

Position: Secretary

Appointed: 21 June 2018

David D.

Position: Director

Appointed: 13 September 2017

Gareth W.

Position: Director

Appointed: 24 February 2012

Eric E.

Position: Director

Appointed: 07 March 2007

John H.

Position: Director

Appointed: 23 August 2006

Howard G.

Position: Director

Appointed: 19 April 2004

David K.

Position: Director

Appointed: 02 December 2003

John A.

Position: Director

Appointed: 30 November 2000

George B.

Position: Director

Appointed: 26 June 1997

John T.

Position: Director

Appointed: 26 June 1997

James R.

Position: Director

Appointed: 24 February 2012

Resigned: 17 June 2015

John C.

Position: Director

Appointed: 07 March 2007

Resigned: 24 February 2012

Susan N.

Position: Secretary

Appointed: 09 March 2006

Resigned: 26 February 2016

Susan H.

Position: Secretary

Appointed: 10 June 2003

Resigned: 08 March 2006

David H.

Position: Director

Appointed: 05 December 2002

Resigned: 19 April 2004

Barbara W.

Position: Director

Appointed: 05 December 2002

Resigned: 15 November 2013

Euan I.

Position: Director

Appointed: 15 May 2002

Resigned: 02 December 2003

Robert D.

Position: Director

Appointed: 16 May 2001

Resigned: 07 March 2007

Nigel W.

Position: Director

Appointed: 30 November 2000

Resigned: 16 May 2001

Joseph G.

Position: Director

Appointed: 01 June 2000

Resigned: 05 December 2002

Nigel W.

Position: Director

Appointed: 09 December 1999

Resigned: 01 June 2000

Alan W.

Position: Director

Appointed: 22 September 1999

Resigned: 15 May 2002

Derek C.

Position: Director

Appointed: 15 December 1998

Resigned: 07 March 2007

Eric M.

Position: Director

Appointed: 15 December 1998

Resigned: 24 February 2012

John E.

Position: Secretary

Appointed: 26 June 1997

Resigned: 10 June 2003

Derek C.

Position: Director

Appointed: 26 June 1997

Resigned: 22 September 1999

John M.

Position: Director

Appointed: 26 June 1997

Resigned: 05 December 2002

Kevin M.

Position: Director

Appointed: 26 June 1997

Resigned: 15 December 1998

James M.

Position: Director

Appointed: 26 June 1997

Resigned: 03 November 2000

George H.

Position: Director

Appointed: 26 June 1997

Resigned: 09 December 1999

Henry N.

Position: Director

Appointed: 26 June 1997

Resigned: 31 October 2000

Stephen S.

Position: Director

Appointed: 26 June 1997

Resigned: 15 December 1998

John W.

Position: Director

Appointed: 26 June 1997

Resigned: 07 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, June 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, June 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/15, no shareholders list filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/15, no shareholders list filed on: 18th, June 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/15, no shareholders list filed on: 16th, June 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/15, no shareholders list filed on: 18th, June 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/15, no shareholders list filed on: 22nd, June 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/15, no shareholders list filed on: 20th, June 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/15, no shareholders list filed on: 16th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(288)	2003/07/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (17 pages)
363a	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (7 pages)
363a	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (13 pages)
363a	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, July 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1998/07/10 with shareholders record filed on: 10th, July 1998	annual return	Free Download (15 pages)
363a	Annual return up to 1998/07/10 with shareholders record filed on: 10th, July 1998	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, April 1998	accounts	Free Download (1 page)

The Littlewoods Pensions Trust Limited SPEKE

The Littlewoods Pensions Trust Limited Address / Contact

Company Information / Profile

Company staff

John A.

David D.

Gareth W.

Eric E.

John H.

Howard G.

David K.

John A.

George B.

John T.

James R.

John C.

Susan N.

Susan H.

David H.

Barbara W.

Euan I.

Robert D.

Nigel W.

Joseph G.

Nigel W.

Alan W.

Derek C.

Eric M.

John E.

Derek C.

John M.

Kevin M.

James M.

George H.

Henry N.

Stephen S.

John W.

Company filings

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