Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Lufthansa UK Pension Trustee Limited
- Incorporated
- 21 July 2010 (16 years)
- Previously known as
- Intercede 2373 Limited (until 11 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Olaf Robert Behn
- Owned by
- Deutsche Lufthansa AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 5 active
Officer details are public data from the Companies House register.
Behn, Olaf Robert
Director · Appointed 1 July 2018
German
Born May 1972 (54)
Director · Appointed 1 September 2017
German
Born April 1984 (42)
Director · Appointed 14 March 2014
Also at Duke's Court Limited · more companies
English
Born June 1941 (85)
Moriarty, John Patrick
Director · Appointed 1 November 2011
British
Born September 1960 (66)
Director · Appointed 9 February 2011
British
Born May 1954 (72)
Officer history (16 former)
31 May 2024
18 July 2022
Resigned Waqas, Muhammad as Director
1 July 2018
Appointed Behn, Olaf Robert as Director
30 June 2018
Resigned Eckstein, Sandra as Director
1 September 2017
Resigned Flower, Sheenagh as Director
1 September 2017
31 December 2016
Resigned Bullen, Kim as Director
12 August 2016
Resigned Krelle, Martin Paul as Director
1 February 2016
Appointed Krelle, Martin Paul as Director
9 October 2015
Resigned Hargreaves, Stephen as Director
7 July 2015
Appointed Flower, Sheenagh as Director
7 July 2015
Resigned Junker, Tobias as Director
14 March 2014
14 March 2014
10 July 2013
Appointed Eckstein, Sandra as Director
1 June 2013
Resigned Reuther, Markus as Director
5 April 2013
Resigned Mcdonald Hill, Gavin as Director
6 June 2012
Appointed Reuther, Markus as Director
1 November 2011
Appointed Mcdonald Hill, Gavin as Director
1 November 2011
Appointed Moriarty, John Patrick as Director
28 September 2011
Resigned Green, Anthony as Director
28 September 2011
Appointed Waqas, Muhammad as Director
31 August 2011
9 February 2011
Appointed Hargreaves, Stephen as Director
9 February 2011
9 February 2011
9 February 2011
9 February 2011
Appointed Bullen, Kim as Director
9 February 2011
Appointed Green, Anthony as Director
9 February 2011
9 February 2011
Appointed Junker, Tobias as Director
9 February 2011
Resigned Mitre Directors Limited as Corporate Director
9 February 2011
21 July 2010
Appointed Mitre Directors Limited as Corporate Director
21 July 2010
21 July 2010
21 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Lufthansa AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Hrb 2168
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 4 August 2025 | Change of details for a person with significant control |
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