Lotus Pension Trustees Limited

Active03981288 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Pension funding (65300)
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
East of England
Address
Potash Lane
Hethel
Norwich
NR14 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 April 2026
Nichols, Susan Victoria
Director · Appointed 1 August 2025
British
Born April 1977 (49)
Director · Appointed 20 March 2012
British
Born August 1963 (63)
Pensions Explained Limited
Corporate Director · Appointed 13 December 2000
Officer history (32 former)
13 April 2026
Appointed Pan Trustees UK LLP as Corporate Director
13 April 2026
Resigned Thompson, Phillip Geoffrey as Director
1 August 2025
Appointed Nichols, Susan Victoria as Director
5 March 2025
Resigned Garwood, Jonathan Martin as Director
10 July 2019
Appointed Thompson, Phillip Geoffrey as Director
3 July 2018
Resigned Wrigglesworth, Lisa Jane as Secretary
4 June 2018
Resigned Gales, Jean-Marc Pierre as Director
29 September 2017
Resigned Farikullah, Aslam, Mohd as Director
29 September 2017
Resigned Kenali, Ahmad Fuaad Bin Mohd as Director
18 May 2016
Appointed Gales, Jean-Marc Pierre as Director
1 April 2016
Appointed Kenali, Ahmad Fuaad Bin Mohd as Director
1 April 2016
Resigned Shafie, Rohime Bin as Director
1 April 2016
Resigned Abdullah, Abdul Harith Bin, Dato' as Director
14 July 2015
Appointed Garwood, Jonathan Martin as Director
7 May 2015
Appointed Shafie, Rohime Bin as Director
27 October 2014
Resigned Balcombe, David Robert as Director
19 February 2014
Appointed Abdullah, Abdul Harith Bin, Dato' as Director
19 February 2014
Resigned Ibrahim, Lukman, Dato' as Director
9 July 2012
Appointed Farikullah, Aslam, Mohd as Director
9 July 2012
Appointed Ibrahim, Lukman, Dato' as Director
9 July 2012
Resigned Che Mat, Datuk Johar as Director
13 June 2012
Resigned Bahar, Dany Taner as Director
20 March 2012
Appointed Hill, Richard David as Director
3 May 2011
Resigned Patrick, Graham Michael as Director
26 April 2011
Resigned Abdullah, Azman Bin as Director
26 April 2011
Appointed Che Mat, Datuk Johar as Director
22 June 2010
Appointed Abdullah, Azman Bin as Director
21 May 2010
Resigned Md Kassim, Abdul Kadir as Director
10 December 2009
Resigned Bell, Michael Edward as Director
1 October 2009
Appointed Bahar, Dany Taner as Director
17 July 2009
Resigned Kimberley, Michael John as Director
17 July 2009
Appointed Bell, Michael Edward as Director
22 May 2008
Appointed Patrick, Graham Michael as Director
25 April 2008
Resigned Seymour-Blackburn, Ian Leslie as Director
9 April 2007
Appointed Kimberley, Michael John as Director
9 April 2007
Appointed Seymour-Blackburn, Ian Leslie as Director
5 December 2006
Resigned Patrick, Graham Michael as Director
14 November 2006
Appointed Wrigglesworth, Lisa Jane as Secretary
14 November 2006
Resigned Gill, Elizabeth Jill as Secretary
7 November 2006
Resigned Abdul Rahim, Badrul Feisal as Director
15 March 2006
Appointed Md Kassim, Abdul Kadir as Director
15 March 2006
Appointed Abdul Rahim, Badrul Feisal as Director
15 March 2006
Resigned Wood, Simon Patrick as Director
15 March 2006
15 March 2006
Resigned Gill, Elizabeth Jill as Director
23 August 2005
Appointed Patrick, Graham Michael as Director
1 February 2005
Resigned Wood, Paul Michael as Director
16 October 2002
Appointed Wood, Paul Michael as Director
15 April 2002
Resigned Baker, Philip Craig as Director
6 June 2001
Appointed Wood, Simon Patrick as Director
20 April 2001
Resigned Haley, Peter as Director
31 March 2001
Appointed Gill, Elizabeth Jill as Secretary
31 March 2001
Appointed Gill, Elizabeth Jill as Director
30 March 2001
Resigned Messent, Jon as Secretary
30 March 2001
Resigned Messent, Jon as Director
13 December 2000
Appointed Baker, Philip Craig as Director
13 December 2000
Appointed Haley, Peter as Director
13 December 2000
Appointed Messent, Jon as Director
13 December 2000
Appointed Stronach, James Barker Robertson as Director
13 December 2000
Appointed Messent, Jon as Secretary
13 December 2000
Appointed Balcombe, David Robert as Director
13 December 2000
Appointed Pensions Explained Limited as Corporate Director
13 December 2000
Resigned Rolfe, Richard Mark as Secretary
13 December 2000
Resigned Hall, Wendy Margaret as Director
13 December 2000
Resigned Rolfe, Richard Mark as Director
27 April 2000
Appointed Rolfe, Richard Mark as Secretary
27 April 2000
Appointed Hall, Wendy Margaret as Director
27 April 2000
Appointed Rolfe, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00606189

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Group Lotus Limited Owns 75–100% of shares
Lotus Pension Trustees Limited This company Owns 75–100% of shares
Lotus Cars Limited Owns 75–100% of shares
Lotus Engineering Limited Owns 75–100% of shares
Lotus Motorsport Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
22 December 2025Accounts for a small company31 March 2025
1 August 2025Appointment of a director
Show all 147 filings

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