Lace Mawer Pension Trustees Limited

Company Name	Lace Mawer Pension Trustees Limited
Directors	Vivienne Elizabeth Williams and Matthew Harrington
Company Status	Active
Company Number	02857110
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Vivienne Elizabeth Williams
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(18 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stan Salford M3 5GS

Director Name	Mr Matthew Harrington
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	King's House 42 King Street West Manchester M3 2NU

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Current
Appointed	29 March 2000(6 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	Castle Chambers Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Mr David Charles Bishop
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Victoria Road Formby Liverpool Merseyside L37 7AQ

Director Name	Sir Christopher Raynor Hewetson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24c Westcliffe Road Southport Merseyside PR8 2BU

Director Name	Mr Thomas Rushton
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Office Manager
Correspondence Address	Dobs Hill 2a Wexford Road,Oxton Birkenhead Merseyside L43 9TB

Director Name	Mr Andrew Manock Neville Scorah
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Parsonage Freshfield Liverpool Merseyside

Secretary Name	Mr David Charles Bishop
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Victoria Road Formby Liverpool Merseyside L37 7AQ

Director Name	Joan Elizabeth Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2002)
Role	Legal Secretary
Correspondence Address	48 Teilo Street Liverpool L8 8BS

Director Name	Mr Rodney Allan Wilson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 6 months after company formation)
Appointment Duration	17 years (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Catherine Marie Leigh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 June 2001)
Role	IT Trainer
Correspondence Address	25 Headingley Close Huyton Merseyside L36 4QA

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2000(7 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Catherine Marie Evangelides
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2006)
Role	IT Trainer
Correspondence Address	25 Headingley Close Huyton Merseyside L36 4QA

Director Name	Mr Gary Mark Allison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor,Castle Chambers 43 Castle Street Liverpool L2 9SU

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(23 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor,Castle Chambers 43 Castle Street Liverpool L2 9SU

Location

Registered Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lacmaw Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (2 weeks, 2 days ago)
Next Return Due	28 November 2024 (12 months from now)

Filing History

6 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
6 November 2017	Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
10 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
9 May 2017	Termination of appointment of Rodney Allan Wilson as a director on 31 March 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 November 2011	Termination of appointment of Michael Brown as a director (1 page)
2 November 2011	Appointment of Mrs Vivienne Elizabeth Williams as a director (2 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 September 2010	Secretary's details changed for Lacmaw Secretaries Limited on 27 September 2010 (2 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Michael Jeremy Brown on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Rodney Allan Wilson on 23 October 2009 (2 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Return made up to 27/09/09; full list of members (3 pages)
30 September 2009	Location of debenture register (1 page)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 October 2005	Return made up to 27/09/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 October 2002	Return made up to 27/09/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2001	Director resigned (1 page)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 September 2000	Return made up to 27/09/00; full list of members (7 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 July 2000	New director appointed (2 pages)
11 May 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
11 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 27/09/99; no change of members (5 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
5 November 1998	Return made up to 27/09/98; no change of members (5 pages)
13 November 1997	New director appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 October 1997	Return made up to 27/09/97; full list of members (7 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 November 1996	Return made up to 27/09/96; no change of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
9 November 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Lace Mawer Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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