CompanyTrack
T

THE LV= PENSION TRUSTEE LIMITED

Active

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
T

THE LV= PENSION TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Feb 1983 Active , United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

County Gates Bournemouth BH1 2NF

Credit Report

Discover THE LV= PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 78 resigned
Status
Bestrustees LimitedCorporate-directorUnited KingdomUnknown1 Jan 2011Active
Chris AgiusDirectorBritishEngland578 Dec 2022Active
Emma Jane WoodfordDirectorBritishEngland4116 Jun 2022Active
John Mark LaidlawDirectorBritishScotland5927 Sept 2018Active
Joseph MccormickDirectorBritishEngland6423 Mar 2023Active
Marc Stuart PerryDirectorBritishUnited Kingdom5027 Jun 2025Active
Oliver Thomas WilsonSecretaryUnknownUnknown4 Nov 2024Active
William Derek MillerDirectorBritishEngland7423 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liverpool Victoria Financial Services Limited

United Kingdom

Active
Notified 2 Jan 2020
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

THE LV= PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
2 Jul 2025OfficersAppointment of Mr Marc Stuart Perry as director on 2025-06-27View(2 pages)
3 Jun 2025OfficersTermination of Anthony Joakim Antoniou as director on 2025-03-31View(1 page)
18 Nov 2024OfficersChange Corporate Director Company With Change DateView(1 page)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Officers

Appointment of Mr Marc Stuart Perry as director on 2025-06-27

3 Jun 2025 Officers

Termination of Anthony Joakim Antoniou as director on 2025-03-31

18 Nov 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-18 with no updates

5 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 17 Jul 2025

Appointment of Mr Marc Stuart Perry as director on 2025-06-27

6 months ago on 2 Jul 2025

Termination of Anthony Joakim Antoniou as director on 2025-03-31

7 months ago on 3 Jun 2025

Change Corporate Director Company With Change Date

1 years ago on 18 Nov 2024