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Company Name:

THE LITTLEWOODS PENSIONS TRUST LIMITED


Type:

Limited

No:

03396357

Status:

Active

Registered Address:

First Floor Skyways House
Speke Road
Speke
Liverpool
L70 1AB

Industry Classification:

Pension funding

Telephone Number:

08702631000

Incorporation Date:

26/06/1997

Accounts Type:

Total Exemption Full

Latest Return Date:

15/06/2012

Next Returns Due:

13/07/2013

Accounts Ref Date:

31 December

Latest Accounts Date:

31/12/2011

Next Accounts Due:

30/09/2013


Susan Sarah Frances Nimmo - Secretary


Director Ref: C11413932

Service Address:
Liverpool
L36 4PZ

Appointed: 09/03/2006
Year of Birth: 1964

John Ashworth - Director


Director Ref: C04059988

Service Address:
5 Westminster Avenue
Chester
Cheshire
CH4 8JB

Appointed: 30/11/2000
Year of Birth: 1954

George Henry Edward Birch - Director


Director Ref: C03021665

Service Address:
Fazakerley
Liverpool
Merseyside
L9 9EF

Appointed: 26/06/1997
Year of Birth: 1938

Eric Peter Edmonds - Director


Director Ref: C04581778

Service Address:
Moore
Warrington
Cheshire
WA4 5QS

Appointed: 07/03/2007
Year of Birth: 1951

Howard Malcolm Greenaway - Director


Director Ref: C04741103

Service Address:
Hall Lane
Mawdesley
Lancs
L70 2QZ

Appointed: 19/04/2004
Year of Birth: 1957

John Cyril Hurst - Director


Director Ref: C05043957

Service Address:
Leeds
West Yorkshire
LS25 2EW

Appointed: 23/08/2006
Year of Birth: 1955

David Wallace Kershaw - Director


Director Ref: C05235506

Service Address:
25 The Strand
Liverpool
L2 0XW

Appointed: 02/12/2003
Year of Birth: 1956

James Roy Roebuck - Director


Director Ref: C16748171

Service Address:
Speke Road
Speke
Liverpool
L70 1AB

Appointed: 24/02/2012
Year of Birth: 1955

John Colin Thwaite - Director


Director Ref: C03713531

Service Address:
Allerton
Liverpool
L18 3JN

Appointed: 26/06/1997
Year of Birth: 1945

Gareth David Williams - Director


Director Ref: C07668557

Service Address:
Speke Road
Speke
Liverpool
L70 1AB

Appointed: 24/02/2012
Year of Birth: 1957

Barbara Jane Wynn - Director


Director Ref: C07839915

Service Address:
Wigan
Lancashire
WN1 2PJ

Appointed: 05/12/2002
Year of Birth: 1952



Recent Filing HistoryFormDate
15/06/12 NO MEMBER LIST AR0122/06/2012
DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS AP0113/03/2012
DIRECTOR APPOINTED MR JAMES ROY ROEBUCK AP0113/03/2012
APPOINTMENT TERMINATED, DIRECTOR ERIC MOWATT TM0113/03/2012
APPOINTMENT TERMINATED, DIRECTOR JOHN COLE TM0113/03/2012
31/12/10 TOTAL EXEMPTION FULL AA28/06/2011
15/06/11 NO MEMBER LIST AR0120/06/2011
ALTER ARTICLES 29/10/2010 RES0112/11/2010



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