Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Triplex Lloyd Pensions Management Limited
- Incorporated
- 2 April 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born December 1967 (58)
Director · Appointed 13 March 2020
Irish
Born September 1968 (58)
Officer history (23 former)
4 July 2024
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
1 August 2023
28 September 2021
Resigned Molyneux, Ian as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
28 September 2021
1 September 2020
13 March 2020
13 March 2020
27 March 2019
17 December 2018
23 March 2016
23 March 2016
30 April 2014
Appointed Molyneux, Ian as Secretary
30 April 2014
30 April 2014
20 October 2011
20 October 2011
31 July 2010
25 March 2010
19 November 2007
1 February 2005
31 January 2005
6 December 2004
11 November 2002
8 September 2002
3 May 2002
8 April 2002
4 February 2002
4 February 2002
17 August 2001
17 August 2001
15 December 1998
14 December 1998
14 December 1998
14 December 1998
20 November 1998
30 September 1994
4 April 1991
4 April 1991
4 April 1991
4 April 1991
4 April 1991
2 April 1991
2 April 1991
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 Company Limited By Shares
Reg. no. 00683946
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00522768
Holdings 3
Companies where Triplex Lloyd Pensions Management Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Dissolved
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Triplex Lloyd Limited Owns 75–100% of shares
Triplex Lloyd Building Products Limited Owns 75–100% of shares
E.D.H. Limited Owns 75–100% of shares
Triplex Lloyd Nominees Limited Owns 75–100% of shares
Cranford 1040 Limited Owns 25–50% of shares
Triplex Lloyd Pensions Management Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 20 April 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 July 2024 | Appointment of a director |
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