Tate & Lyle Pension Trust Limited

Active00428733 Private limited company

Incorporated: 30 January 1947 (79 years)
Industry: Other service activities n.e.c. (96090)
Directors: Andrew Nicolas
Andrew De La Rue
Lynne Robb
all 7 directors
Owned by: Tate & Lyle PLC
Accounts type: Dormant
Region: Greater London
Address: 5 Marble Arch
London
W1H 7EJ

Website & contact details

Group website: tateandlyle.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 16 June 2022

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Nicolas, Andrew

Director · Appointed 1 March 2022

British

Born November 1973

De La Rue, Andrew

Director · Appointed 10 October 2018

British

Born February 1977 (49)

Robb, Lynne

Director · Appointed 1 April 2017

British

Born November 1963

Macleod, Iain Stuart

Director · Appointed 1 October 2015

British

Born September 1973 (53)

Rutherford, Clive

Director · Appointed 1 April 2009

British

Born April 1947 (79)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 1 April 2009

Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies

Hunter, John Richard

Director · Appointed 1 April 2004

Also at United Kingdom Shareholders' Association Limited · more companies

British

Born March 1942 (84)

Officer history (62 former)

31 October 2026

Resigned Robinson, Mark as Director

16 June 2022

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

16 June 2022

Resigned Williams, Lucy Victoria as Secretary

1 March 2022

Appointed Nicolas, Andrew as Director

1 October 2021

Appointed Williams, Lucy Victoria as Secretary

30 September 2021

Resigned Smith, Suzanne as Secretary

15 June 2021

Resigned O'Sullivan, Joseph as Director

8 June 2021

Appointed Smith, Suzanne as Secretary

8 June 2021

Resigned Ramsdale, Nick John as Secretary

30 September 2019

Resigned Arnold, Lisa as Director

10 October 2018

Appointed De La Rue, Andrew as Director

30 September 2018

Resigned Tabron, Yvonne as Director

27 February 2018

Appointed O'Sullivan, Joseph as Director

22 December 2017

Resigned Mathur, Hari as Director

1 April 2017

Appointed Robb, Lynne as Director

1 April 2017

Appointed Mathur, Hari as Director

31 March 2017

Resigned Goonewardene, Michael as Director

31 March 2017

Resigned Wilson, Campbell as Director

1 October 2015

Appointed Macleod, Iain Stuart as Director

1 October 2015

Appointed Tabron, Yvonne as Director

30 September 2015

Resigned Wootton, Mathew as Director

30 September 2015

Resigned Gibbons, Susan Patricia as Director

1 April 2015

Appointed Robinson, Mark as Director

31 March 2015

Resigned Amos, Andrew Jonathan as Director

8 May 2013

Appointed Ramsdale, Nick John as Secretary

8 May 2013

Resigned Davey, Lorraine Ann as Secretary

18 October 2012

Appointed Arnold, Lisa as Director

10 May 2012

Resigned Johnson, Anne Hilary as Director

10 May 2012

Appointed Wilson, Campbell as Director

10 May 2012

Appointed Goonewardene, Michael as Director

10 May 2012

Appointed Wootton, Mathew as Director

31 March 2012

Resigned Smith, Matthew Nicholas as Director

31 March 2012

Resigned Mcdonald, Robert as Director

14 March 2012

Appointed Davey, Lorraine Ann as Secretary

14 March 2012

Resigned Paul, Richard Darryl as Secretary

20 October 2011

Resigned Melges, Bethan as Secretary

20 October 2011

Appointed Paul, Richard Darryl as Secretary

25 March 2011

Appointed Melges, Bethan as Secretary

25 March 2011

Resigned Boston, Robert as Secretary

30 September 2010

Resigned Sheppard, Nigel Philip, Mr. as Director

1 July 2010

Appointed Gibbons, Susan Patricia as Director

1 May 2010

Appointed Amos, Andrew Jonathan as Director

30 April 2010

Resigned Woods, Robert William as Director

30 June 2009

Resigned Corrigan, Alyson Jane Chisolm as Director

1 April 2009

Appointed Rutherford, Clive as Director

1 April 2009

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

31 March 2009

Resigned Brown, Philip Ian as Director

31 March 2009

Resigned Walker, John Hugh William as Director

31 March 2009

Resigned Amos, Andrew Jonathan as Director

1 July 2008

Appointed Boston, Robert as Secretary

30 June 2008

Resigned Tierney, Vivian as Secretary

1 August 2007

Appointed Smith, Matthew Nicholas as Director

31 July 2007

Resigned Adams, Rowan Daniel Justin as Director

1 April 2007

Appointed Johnson, Anne Hilary as Director

31 March 2007

Resigned Rogers, Susan Mary as Director

5 April 2006

Appointed Sheppard, Nigel Philip, Mr. as Director

4 April 2006

Resigned Robinson, Mark as Director

1 April 2004

Appointed Hunter, John Richard as Director

1 April 2004

Appointed Amos, Andrew Jonathan as Director

1 April 2004

Appointed Mcdonald, Robert as Director

31 March 2004

Resigned Harris, Edward Robin Dudley as Director

31 March 2004

Resigned Hansen, Graham Peter as Director

31 March 2004

Resigned Amor, Stephen Harold as Director

31 March 2004

Resigned Wells, Graham John as Director

31 March 2004

Resigned Rundell, John Trethowan as Director

12 December 2003

Appointed Walker, John Hugh William as Director

11 December 2003

Resigned Tate, David Anthony as Director

1 August 2002

Appointed Adams, Rowan Daniel Justin as Director

31 July 2002

Resigned Broom, Michael Gerard as Director

1 April 2002

Appointed Woods, Robert William as Director

1 April 2002

Appointed Rogers, Susan Mary as Director

31 March 2002

Resigned Thompson, Frederick as Director

31 March 2002

Resigned Knight, David Ronald as Director

1 October 2001

Appointed Tierney, Vivian as Secretary

30 September 2001

Resigned Clegg, Amanda Jane as Secretary

1 May 2001

Appointed Broom, Michael Gerard as Director

12 February 2001

Appointed Corrigan, Alyson Jane Chisolm as Director

5 January 2001

Resigned Mitchell, Simon John as Director

10 October 2000

Appointed Mitchell, Simon John as Director

15 August 2000

Resigned Baxter, Celia Frances as Director

6 June 2000

Resigned Williams, Anthony Charles Wallace as Director

1 April 2000

Appointed Amor, Stephen Harold as Director

1 April 2000

Appointed Brown, Philip Ian as Director

31 March 2000

Resigned White, Peter William as Director

31 January 2000

Resigned Johnson, Anne Hilary as Director

1 April 1999

Appointed Hansen, Graham Peter as Director

1 April 1999

Appointed Wells, Graham John as Director

1 April 1999

Appointed Baxter, Celia Frances as Director

1 April 1999

Appointed Rundell, John Trethowan as Director

31 March 1999

Resigned Milliner, Nigel John as Director

31 March 1999

Resigned Edwards, David Pearson as Director

31 March 1999

Resigned Lewis, Paul Scott as Director

31 March 1999

Resigned Key, David Stewart as Director

1 December 1998

Appointed Williams, Anthony Charles Wallace as Director

1 August 1998

Appointed Clegg, Amanda Jane as Secretary

31 July 1998

Resigned Neads, John as Secretary

6 March 1998

Resigned Creed, David Ronald as Director

5 March 1998

Appointed Harris, Edward Robin Dudley as Director

24 September 1997

Resigned Gouldbourne, Edward Albert as Director

1 April 1997

Appointed Robinson, Mark as Director

1 April 1997

Appointed Knight, David Ronald as Director

1 April 1997

Appointed Thompson, Frederick as Director

31 March 1997

Resigned Day, Patrick as Director

31 March 1997

Resigned Simpson, Alan Victor as Director

31 March 1997

Resigned Rogers, Susan Mary as Director

1 January 1996

Appointed Johnson, Anne Hilary as Director

31 December 1995

Resigned Anderton, Roy Brian as Director

1 April 1994

Appointed Creed, David Ronald as Director

1 April 1994

Appointed Milliner, Nigel John as Director

1 April 1994

Appointed Key, David Stewart as Director

1 April 1994

Appointed Edwards, David Pearson as Director

1 April 1994

Appointed Gouldbourne, Edward Albert as Director

31 March 1994

Resigned Mcdonald, Robert as Director

31 March 1994

Resigned Wells, Graham John as Director

26 October 1993

Resigned Quigg, Patrick Joseph as Director

9 March 1993

Resigned Day, Patrick as Director

1 April 1992

Appointed Simpson, Alan Victor as Director

1 April 1992

Appointed Rogers, Susan Mary as Director

31 March 1992

Resigned Wheatley, John as Director

31 March 1992

Resigned Jobbins, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tate & Lyle PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00076535

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Tate & Lyle Public Limited Company

G.C. Hahn and Company Limited Owns 75–100% of shares

Tate & Lyle Export Holdings Limited Owns 75–100% of shares

Tate & Lyle International Finance PLC Owns 75–100% of shares

Tate & Lyle Investments Limited Owns 75–100% of shares

CP Kelco UK Limited Owns 75–100% of shares

Hahntech International Limited DissolvedOwns 75–100% of shares

Tate & Lyle Group Services Limited Owns 75–100% of shares

Tate & Lyle Holdings Americas Limited Owns 75–100% of shares

Tate & Lyle Holdings Limited Owns 75–100% of shares

Tate & Lyle Industries Limited Owns 75–100% of shares

Astaxanthin Manufacturing Limited Owns 75–100% of shares

Robinson Milling Systems (Tewkesbury) Limited Owns 75–100% of shares

Tate & Lyle Investments America Limited Owns 75–100% of shares

Tate & Lyle Investments Brazil Limited Owns 75–100% of shares

Tate & Lyle Mold UK Limited Owns 75–100% of shares

Tate & Lyle Overseas Limited Proposed for strike-offOwns 75–100% of shares

Tate & Lyle Pension Trust Limited This company Owns 75–100% of shares

Tate & Lyle Technology Limited Owns 75–100% of shares

Tate & Lyle UK Limited Owns 75–100% of shares

Tate & Lyle Ventures Limited Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £6; no change

Balance sheet detail

	2021
Net Assets	£6
Shareholder Funds	£6

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
12 March 2026	Secretary's details changed
3 January 2026	Accounts for a dormant company	31 March 2025
18 December 2025	Confirmation statement with no updates	31 October 2025
27 December 2024	Accounts for a dormant company	31 March 2024