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The Littlewoods Pensions Trust Limited

The Littlewoods Pensions Trust Limited is an active company incorporated on 26 June 1997 with the registered office located in Liverpool, Merseyside. The Littlewoods Pensions Trust Limited was registered 28 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
03396357
Private limited by guarantee without share capital
Age
28 years
Incorporated 26 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 19 years
Telephone
08448228000
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Director / Secretary • British • Lives in UK • Born in Aug 1954
Director • Retired • British • Lives in England • Born in Nov 1957
Director • Management Consultant • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in Jun 1945
Director • Retired • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Scheme Management Limited
John Ashworth and George Henry Edward Birch are mutual people.
Active
Paramount Estates (Lancashire) Limited(The)
George Henry Edward Birch is a mutual person.
Active
YCBPS Property Nominee Company Limited
John Cyril Hurst is a mutual person.
Active
Croda Pension Trustees Limited
John Cyril Hurst is a mutual person.
Active
Yorkshire And Clydesdale Bank Pension Trustee Limited
John Cyril Hurst is a mutual person.
Active
Paramount Estates (Liverpool) Limited(The)
George Henry Edward Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
David Wallace Kershaw Resigned
1 Month Ago on 1 Nov 2025
Mr Gareth David Williams Details Changed
2 Months Ago on 1 Oct 2025
Howard Malcolm Greenaway Details Changed
2 Months Ago on 1 Oct 2025
Mr David Elwyn Davies Details Changed
2 Months Ago on 1 Oct 2025
Mr David Wallace Kershaw Details Changed
2 Months Ago on 1 Oct 2025
Howard Malcolm Greenaway Details Changed
2 Months Ago on 1 Oct 2025
Eric Peter Edmonds Details Changed
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Termination of appointment of David Wallace Kershaw as a director on 1 November 2025
Submitted on 1 Dec 2025
Director's details changed for Howard Malcolm Greenaway on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Eric Peter Edmonds on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Howard Malcolm Greenaway on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr David Wallace Kershaw on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr David Elwyn Davies on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Gareth David Williams on 1 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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