# Tate & Lyle Pension Trust (Tate & Lyle Pension Trust Limited)

Private limited company registered in London, classed under “Other service activities n.e.c.”.

- Company number: 00428733
- Status: Active
- Type: Private limited company
- Incorporated: 30 January 1947
- Registered office: 5 Marble Arch, London, W1H 7EJ
- Location: London
- Activity: Other service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Tate & Lyle Pension Trust do?

Private limited company registered in London, classed under “Other service activities n.e.c.”.

### How much turnover does Tate & Lyle Pension Trust make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tate-lyle-pension-trust-00428733

### Is Tate & Lyle Pension Trust profitable?

Tate & Lyle Pension Trust's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Tate & Lyle Pension Trust?

Its directors are Ldc Nominee Secretary Limited, Andrew De La Rue, John Richard Hunter, Iain Stuart Macleod, Andrew Nicolas and 4 more. Its owners are shown to subscribers.

### Where is Tate & Lyle Pension Trust based?

Its registered office is 5 Marble Arch, London, W1H 7EJ, in London.

### When was Tate & Lyle Pension Trust founded?

Tate & Lyle Pension Trust Limited was incorporated on 30 January 1947.

### Is Tate & Lyle Pension Trust still trading?

The register lists Tate & Lyle Pension Trust Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-12: Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
- 2026-01-03: Accounts for a dormant company made up to 31 March 2025
- 2024-12-27: Accounts for a dormant company made up to 31 March 2024
- 2024-01-03: Accounts for a dormant company made up to 31 March 2023
- 2023-11-09: Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
- 2023-01-03: Accounts for a dormant company made up to 31 March 2022
- 2022-11-14: Director's details changed for Mr Iain Stuart Macleod on 31 October 2015
- 2022-11-10: Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
- 2022-10-05: Second filing for the termination of Suzanne Smith as a secretary
- 2022-08-26: Termination of appointment of Lucy Victoria Williams as a secretary on 16 June 2022
- 2022-08-25: Appointment of Mrs Lucy Victoria Williams as a secretary on 1 October 2021
- 2022-07-18: Termination of appointment of Suzanne Smith as a secretary on 16 June 2022
- 2022-07-18: Appointment of Ldc Nominee Secretary Limited as a secretary on 16 June 2022
- 2022-03-14: Appointment of Mr Andrew Nicolas as a director on 1 March 2022
- 2022-01-11: Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 11 January 2022
- 2021-12-15: Accounts for a dormant company made up to 31 March 2021
- 2021-09-15: Termination of appointment of Joseph O'sullivan as a director on 15 June 2021
- 2021-09-13: Termination of appointment of Nick John Ramsdale as a secretary on 8 June 2021
- 2021-09-13: Appointment of Ms Suzanne Smith as a secretary on 8 June 2021
- 2021-01-09: Accounts for a dormant company made up to 31 March 2020
- 2019-10-31: Termination of appointment of Lisa Arnold as a director on 30 September 2019
- 2019-10-21: Accounts for a dormant company made up to 31 March 2019
- 2018-10-22: Accounts for a dormant company made up to 31 March 2018
- 2018-10-15: Appointment of Mr Andrew De La Rue as a director on 10 October 2018
- 2018-10-02: Termination of appointment of Yvonne Tabron as a director on 30 September 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tate-lyle-pension-trust-00428733