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TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Active

Company number 02597061

Leeds, England · Incorporated 2 April 1991

1 Park Row, Leeds, LS1 5AB, England

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 1315 LIMITED · 2 April 1991 – 17 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triplex Lloyd Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
E.D.H. Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts Amended With Accounts Type Dormant
Accounts
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Address
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Dormant
Accounts
11 August 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Accounts
12 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Address
8 May 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Accounts
13 February 1998 View
Accounts With Accounts Type Dormant
Accounts
24 September 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Dormant
Accounts
14 May 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Dormant
Accounts
12 July 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
19 October 1994 View
Accounts With Accounts Type Dormant
Accounts
19 October 1994 View
Resolution
Resolution
19 October 1994 View
Resolution
Resolution
19 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Address
25 April 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Accounts
26 November 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Accounts
30 January 1992 View
Resolution
Resolution
29 November 1991 View
Legacy
Accounts
20 November 1991 View
Legacy
Officers
18 June 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Legacy
Address
16 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Incorporation Company
Incorporation
2 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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