TL

TATE & LYLE PENSION TRUST LIMITED

Active

Company number 00428733

London, England · Incorporated 30 January 1947

5 Marble Arch, London, W1H 7EJ, England

Last updated on 5 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) · 30 January 1947 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Change Corporate Director Company With Change Date
Officers
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Second Filing Of Secretary Termination With Name
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Change Person Secretary Company With Change Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2012 View
Termination Secretary Company With Name
Officers
8 November 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date
Annual Return
14 November 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Resolution
Resolution
7 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Corporate Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Dormant
Accounts
12 December 2003 View
Legacy
Annual Return
6 November 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
6 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
20 November 2001 View
Auditors Resignation Company
Auditors
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
11 February 2000 View
Resolution
Resolution
8 December 1999 View
Legacy
Address
6 December 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
11 March 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Officers
3 August 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
25 June 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
19 July 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
1 August 1988 View
Legacy
Officers
1 August 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Officers
25 February 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
3 July 1986 View
Legacy
Officers
7 May 1986 View
Legacy
Officers
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
4 August 1980 View
Miscellaneous
Miscellaneous
30 January 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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