Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
LI Pensions Trust Limited
- Incorporated
- 18 January 1971 (55 years)
- Industry
- Non-trading company (74990)
- Directors
- Anna Marie Batterley
- Accounts type
- Dormant
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
Officers 6 active
Officer details are public data from the Companies House register.
Batterley, Anna Marie
Director · Appointed 3 November 2022
British
Born November 1974
British
Born November 1955
Corporate Director · Appointed 24 August 2010
Hardy, Stephen Leslie
Director · Appointed 8 March 2008
British
Born June 1951 (75)
Director · Appointed 23 September 2002
United Kingdom
Born January 1958 (68)
Corporate Secretary · Appointed 1 January 2001
Also at Haffenden-Richborough Limited · more companies
Officer history (22 former)
3 November 2022
Appointed Batterley, Anna Marie as Director
3 November 2022
Resigned Campbell, Jacqueline Helen as Director
11 May 2018
Resigned Little, Christopher James as Director
11 May 2018
Appointed Campbell, Jacqueline Helen as Director
29 January 2014
Appointed Little, Christopher James as Director
29 January 2014
1 April 2012
1 April 2012
Resigned Carpenter, John Anthony as Director
5 May 2011
Resigned Stubbs, Clifford Andre George as Director
24 August 2010
24 August 2010
8 March 2008
Appointed Hardy, Stephen Leslie as Director
8 March 2008
Appointed Carpenter, John Anthony as Director
8 March 2008
Resigned Simmonds, Paul Nicholas as Director
14 March 2006
14 March 2006
14 September 2004
4 February 2004
Appointed Stubbs, Clifford Andre George as Director
1 February 2004
Resigned Cuthbert, Ian David as Director
31 May 2003
23 September 2002
Appointed Simmonds, Paul Nicholas as Director
23 September 2002
Resigned Nightingale, Michele as Director
23 September 2002
1 January 2001
31 December 2000
1 March 2000
31 December 1999
Resigned Tye, Patrick John as Director
24 December 1999
17 September 1999
17 September 1999
Resigned Simmonds, Paul Nicholas as Secretary
6 August 1998
Appointed Tye, Patrick John as Director
6 August 1998
Appointed Nightingale, Michele as Director
6 August 1998
6 August 1998
31 October 1994
Resigned Price, Martin as Director
31 October 1994
31 October 1994
30 June 1994
Resigned Wyatt, Michael John as Director
30 June 1994
30 June 1994
30 June 1994
Appointed Price, Martin as Director
30 July 1993
30 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00488344
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00698371
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 30 August 2024 | Accounts for a dormant company | 31 December 2023 |
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