Ltd Facts The UK company register, as filed

Register entry · No. 11836613

LPPS TRUSTEE LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 20 Feb 2019

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    6 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, ENGLAND, NE1 6PA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LPPS TRUSTEE LIMITED current
    2. LPSS TRUSTEE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £0 0
28 Feb 2025 not published not published — £0 0
29 Feb 2024 not published not published — £0 —
28 Feb 2023 not published not published — £0 0
28 Feb 2022 not published not published — £0 0
28 Feb 2021 not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Penn Director 20 Feb 2019 — March 1956 British · United Kingdom
John David Watson Director 6 May 2020 — May 1956 British · Scotland
Hilary Elizabeth Perrin Director 6 May 2020 — June 1951 British · England
Megan Morrison-Sloan Director 11 Sep 2024 — November 1991 British · United Kingdom
Scott Hardy Director 11 Sep 2024 — November 1982 British · England
Thomas Ronald Morton Director 11 Feb 2026 — September 1998 British · England
Andrew Whyte Director 2 Jul 2026 — January 1986 British · England
Thomas Adams Director 10 Jul 2026 — June 1992 British · England

Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Whyte Voting rights 25 to 50 percent as trust 2 Jul 2026 — January 1986 British · England
Thomas Adams Voting rights 25 to 50 percent as trust 10 Jul 2026 — June 1992 British · England
Ms Kate Bolger Voting rights 25 to 50 percent 30 Jul 2026 — March 1987 British · England

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 LPPS TRUSTEE LIMITED still trading?

The register shows LPPS TRUSTEE LIMITED as active.

What does LPPS TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was LPPS TRUSTEE LIMITED set up?

It was incorporated on 20 February 2019.

When are LPPS TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is LPPS TRUSTEE LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs LPPS TRUSTEE LIMITED?

LPPS TRUSTEE LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

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  3. 12430851 SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED Active Private Limited Company Inc. 28 Jan 2020 65300 · Pension funding
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The file

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