TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
ActiveCompany no. 02597061 · Private limited company · Incorporated 2 Apr 1991
Company no. 02597061 · Private limited company · Incorporated 2 Apr 1991
Original documents filed with Companies House · 158 filings
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
22 Apr 2026
Confirmation
Confirmation statement made on 20 Apr 2026 with updates
PDF · 5 pages
26 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 2 pages
30 Apr 2025
Confirmation
Confirmation statement made on 20 Apr 2025 with updates
PDF · 5 pages
25 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 1 page
4 Jul 2024
Officers
Appointment of Mr David John Egan as a director on 4 Jul 2024
PDF · 2 pages
2 May 2024
Confirmation
Confirmation statement made on 20 Apr 2024 with updates
PDF · 5 pages
20 Sep 2023
Address
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 Sep 2023
PDF · 1 page
1 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
1 Aug 2023
Officers
Termination of appointment of Simon David Martle as a director on 1 Aug 2023
PDF · 1 page
30 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
21 Apr 2022
Confirmation
Confirmation statement made on 20 Apr 2022 with updates
PDF · 5 pages
23 Nov 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 1 page
1 Oct 2021
Officers
Director's details changed for Mrs Helen Barrett-Hague on 29 Sep 2021
PDF · 2 pages
Showing 1–25 of 158 filings. Documents open on Companies House in a new tab.
18 Apr 2024
Ownership
Change of details for E.D.H. Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
18 Apr 2024
Ownership
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
18 Apr 2024
Ownership
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
18 Apr 2024
Ownership
Change of details for E.D.H. Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
19 Mar 2024
Address
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 Mar 2024
PDF · 1 page
8 Mar 2024
Officers
Termination of appointment of Helen Barrett-Hague as a secretary on 8 Mar 2024
PDF · 1 page
8 Mar 2024
Officers
Termination of appointment of Helen Barrett-Hague as a director on 8 Mar 2024
PDF · 1 page
5 Mar 2024
Ownership
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 18 Sep 2023
PDF · 2 pages
24 Apr 2023
Confirmation
Confirmation statement made on 20 Apr 2023 with no updates
PDF · 3 pages