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Lotus Pension Trustees Limited

03981288

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Potash Lane, Hethel, Norwich, NR14 8EZ
Incorporated 27/04/2000

Previously known as

Sjc 85 Limited · until 16/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

65300
65300
94110
Activities of business and employers membership organisations

Officers

Pensions Explained Limited

director · Since 13/12/2000

BRITISH

Mr Richard David Hill

director · Since 20/03/2012

CHIEF ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Susan Victoria Nichols

director · Since 01/08/2025

GROUP COMPENSATION AND BENEFITS MANAGER

BRITISH · ENGLAND · Age 49

Pan Trustees Uk Llp

director · Since 13/04/2026

Also on 17 other boards

Pensions Explained Limited

corporate director · Since 13/12/2000

Reg: 03981288 · ENGLAND AND WALES

Richard David Hill

director · Since 20/03/2012

British · United Kingdom · Age 63

Susan Victoria Nichols

director · Since 01/08/2025

British · England · Age 49

Pan Trustees Uk Llp

corporate director · Since 13/04/2026

Reg: OC333840

Also on 17 other boards

Former

Richard Mark Rolfe

secretary · Resigned 13/12/2000

Wendy Margaret Hall

director · Resigned 13/12/2000

Richard Mark Rolfe

director · Resigned 13/12/2000

Jon Messent

director · Resigned 30/03/2001

Jon Messent

secretary · Resigned 30/03/2001

Peter Haley

director · Resigned 20/04/2001

Philip Craig Baker

director · Resigned 15/04/2002

Paul Michael Wood

director · Resigned 01/02/2005

James Barker Robertson Stronach

director · Resigned 15/03/2006

Elizabeth Jill Gill

director · Resigned 15/03/2006

Simon Patrick Wood

director · Resigned 15/03/2006

Badrul Feisal Abdul Rahim

director · Resigned 07/11/2006

Elizabeth Jill Gill

secretary · Resigned 14/11/2006

Graham Michael Patrick

director · Resigned 05/12/2006

Ian Leslie Seymour-Blackburn

director · Resigned 25/04/2008

Michael John Kimberley

director · Resigned 17/07/2009

Michael Edward Bell

director · Resigned 10/12/2009

Abdul Kadir Md Kassim

director · Resigned 21/05/2010

Azman Bin Abdullah

director · Resigned 26/04/2011

Graham Michael Patrick

director · Resigned 03/05/2011

Dany Taner Bahar

director · Resigned 13/06/2012

Datuk Johar Che Mat

director · Resigned 09/07/2012

Lukman Ibrahim

director · Resigned 19/02/2014

David Robert Balcombe

director · Resigned 27/10/2014

Abdul Harith Bin Abdullah

director · Resigned 01/04/2016

Rohime Bin Shafie

director · Resigned 01/04/2016

Aslam Farikullah

director · Resigned 29/09/2017

Ahmad Fuaad Bin Mohd Kenali

director · Resigned 29/09/2017

Jean-Marc Pierre Gales

director · Resigned 04/06/2018

Lisa Jane Wrigglesworth

secretary · Resigned 03/07/2018

Jonathan Martin Garwood

director · Resigned 05/03/2025

Phillip Geoffrey Thompson

director · Resigned 13/04/2026

Persons with Significant Control

Group Lotus Limited

75–100% shares
75–100% votes
Appoint directors

Potash Lane, Hethel, Norwich, NR14 8EZ

Reg: 00606189 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Potash Lane
2026-07-16

POTASH LANE

post townNorwich
2026-07-16

NORWICH