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TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED (02597061)

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED (02597061) is an active UK company. incorporated on 2 April 1991. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED has been registered for 34 years.

Company Number
02597061
Status
active
Type
ltd
Incorporated
2 April 1991
Age
34 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED is an active company incorporated on 2 April 1991 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02597061

LTD Company

Age

34 Years

Incorporated 2 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

SPEED 1315 LIMITED
From: 2 April 1991To: 17 April 1991
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Forge Lane Killamarsh Sheffield S21 1BA England
From: 20 September 2023To: 19 March 2024
Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
From: 12 March 2019To: 20 September 2023
Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England
From: 30 November 2018To: 12 March 2019
Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH
From: 29 October 2010To: 30 November 2018
Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WR
From: 2 April 1991To: 29 October 2010
Timeline

19 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Apr 91
Director Joined
Mar 10
Director Left
Sept 10
Director Left
Nov 11
Director Joined
Nov 11
Director Left
May 14
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jul 16
Director Joined
Dec 18
Director Left
Mar 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Sept 20
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Jul 23
Director Left
Mar 24
Director Joined
Jul 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 April 2024
RESOLUTIONSResolutions
Memorandum Articles
3 April 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
19 March 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2024
TM02Termination of Secretary
Change To A Person With Significant Control
5 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 September 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
1 April 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Accounts Amended With Accounts Type Dormant
8 October 2014
AAMDAAMD
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 September 2014
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
19 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
27 May 2014
TM02Termination of Secretary
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Dormant
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
29 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 November 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Legacy
22 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
24 June 2008
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Legacy
5 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 August 2007
AAAnnual Accounts
Legacy
28 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Legacy
29 November 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
9 September 2005
AAAnnual Accounts
Legacy
22 April 2005
363aAnnual Return
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2004
AAAnnual Accounts
Legacy
30 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2003
AAAnnual Accounts
Legacy
28 April 2003
363aAnnual Return
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288cChange of Particulars
Legacy
16 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
363aAnnual Return
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 August 2001
AAAnnual Accounts
Legacy
24 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2000
AAAnnual Accounts
Legacy
25 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
15 April 1999
363aAnnual Return
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
12 November 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 October 1998
AAAnnual Accounts
Legacy
18 September 1998
225Change of Accounting Reference Date
Legacy
8 May 1998
287Change of Registered Office
Legacy
29 April 1998
363aAnnual Return
Legacy
13 February 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 September 1997
AAAnnual Accounts
Legacy
22 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 1996
AAAnnual Accounts
Legacy
10 April 1996
363aAnnual Return
Accounts With Accounts Type Dormant
12 July 1995
AAAnnual Accounts
Legacy
15 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
19 October 1994
RESOLUTIONSResolutions
Resolution
19 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 October 1994
AAAnnual Accounts
Resolution
19 October 1994
RESOLUTIONSResolutions
Legacy
13 October 1994
288288
Legacy
25 April 1994
287Change of Registered Office
Legacy
25 April 1994
363x363x
Accounts With Accounts Type Full
23 November 1993
AAAnnual Accounts
Legacy
22 April 1993
363x363x
Accounts With Accounts Type Full
3 February 1993
AAAnnual Accounts
Legacy
26 November 1992
225(1)225(1)
Legacy
14 April 1992
363x363x
Legacy
30 January 1992
225(1)225(1)
Resolution
29 November 1991
RESOLUTIONSResolutions
Legacy
20 November 1991
224224
Legacy
18 June 1991
288288
Certificate Change Of Name Company
16 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1991
287Change of Registered Office
Certificate Change Of Name Company
16 April 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 April 1991
NEWINCIncorporation