TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
Company details
- Registered name
- TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
- Company number
- 02597061
- Registered office
- 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND · 346 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2024 | Director appointed | — | EGAN, David John |
| 08/03/2024 | Director resigned | BARRETT-HAGUE, Helen | — |
| 08/03/2024 | Secretary resigned | BARRETT-HAGUE, Helen | — |
| 01/08/2023 | Director resigned | MARTLE, Simon David | — |
| 28/09/2021 | Director resigned | MOLYNEUX, Ian | — |
| 28/09/2021 | Secretary resigned | MOLYNEUX, Ian | — |
| 28/09/2021 | Director appointed | — | BARRETT-HAGUE, Helen |
| 28/09/2021 | Secretary appointed | — | BARRETT-HAGUE, Helen |
| 01/09/2020 | Director appointed | — | MARTLE, Simon David |
| 13/03/2020 | Director resigned | OXNARD, Lisa Marie | — |
| 13/03/2020 | Director appointed | — | QUINN, Michael Joseph |
| 27/03/2019 | Director resigned | HINKS, Duncan Andrew | — |
| 17/12/2018 | Director appointed | — | OXNARD, Lisa Marie |
| 06/04/2016 | Person with significant control added | — | Triplex Lloyd Nominees Limited |
| 06/04/2016 | Person with significant control added | — | E.D.H. Limited |
| 23/03/2016 | Director resigned | SCHURCH, Michael John | — |
| 23/03/2016 | Director appointed | — | HINKS, Duncan Andrew |
| 30/04/2014 | Director resigned | LUBEK, Karol Antoni Jozef | — |
| 30/04/2014 | Secretary resigned | LUBEK, Karol Antoni Jozef | — |
| 30/04/2014 | Secretary appointed | — | MOLYNEUX, Ian |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED (02597061)
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED is a private limited company incorporated on 2 April 1991 and registered in the United Kingdom under company number 02597061. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is E.D.H. Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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