Ltd Facts The UK company register, as filed

Register entry · No. 00999934

LI PENSIONS TRUST LIMITED

Active Private Limited Company Incorporated 18 Jan 1971

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LI PENSIONS TRUST LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
LRC SECRETARIAL SERVICES LIMITED Corporate secretary 1 Jan 2001 — — British
Shaun Kevin Davis Director Director 23 Sep 2002 — January 1958 United Kingdom · Gb-Eng
Stephen Leslie Hardy Director Director 8 Mar 2008 — June 1951 British · United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate director 24 Aug 2010 — — Other
Surendra Lallubhai Solanki Independant Technical Consultant In Pers Director 1 Apr 2012 — November 1955 British · England
Anna Marie Batterley Pensions Manager Director 3 Nov 2022 — November 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lrc Products Limited company · 00698371 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
London International Group Limited company · 00488344 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LI PENSIONS TRUST LIMITED still trading?

The register shows LI PENSIONS TRUST LIMITED as active.

What does LI PENSIONS TRUST LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LI PENSIONS TRUST LIMITED set up?

It was incorporated on 18 January 1971.

When are LI PENSIONS TRUST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LI PENSIONS TRUST LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs LI PENSIONS TRUST LIMITED?

LI PENSIONS TRUST LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01036741 T.C.HARRISON (SHEFFIELD) LIMITED Active Private Limited Company Inc. 31 Dec 1971 74990 · Non-trading company
  2. 01036742 T.C.HARRISON (SHEPCOTE LANE) LIMITED Active Private Limited Company Inc. 31 Dec 1971 74990 · Non-trading company
  3. SC049678 D.G.M. & F. (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1971 74990 · Non-trading company
  4. SC049669 BRITISH LINEN LEASING LIMITED Active Private Limited Company Inc. 22 Dec 1971 74990 · Non-trading company
  5. 01035388 THORNE METALS LIMITED Active Private Limited Company Inc. 20 Dec 1971 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House