Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1947-01-30
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 5 Marble Arch, London, W1H 7EJ, England
TATE & LYLE PENSION TRUST LIMITED is a ltd registered in GB, incorporated 1947-01-30 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TATE & LYLE PENSION TRUST LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00428733
- Status
- active
- Type
- ltd
- Incorporated
- 1947-01-30
- Registered office
- 5 Marble Arch, London, W1H 7EJ, England
- SIC
- 96090
- corporate secretary · appt 2022-06-16
- DE LA RUE, Andrewdirector · British · appt 2018-10-10
- HUNTER, John Richarddirector · British · appt 2004-04-01
- MACLEOD, Iain Stuartdirector · British · appt 2015-10-01
- NICOLAS, Andrewdirector · British · appt 2022-03-01
- ROBB, Lynnedirector · British · appt 2017-04-01
- ROBINSON, Markdirector · British · appt 2015-04-01
- RUTHERFORD, Clivedirector · British · appt 2009-04-01
- corporate director · appt 2009-04-01
- BOSTON, Robert(resigned)secretary · British · appt 2008-07-01
- CLEGG, Amanda Jane(resigned)secretary · British · appt 1998-08-01
- DAVEY, Lorraine Ann(resigned)secretary · British · appt 2012-03-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-14
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TATE & LYLE VENTURES LIMITEDbeneficial owner
- TATE & LYLE UK LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE EXPORT HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE VENTURES LIMITEDbeneficial owner
- TATE & LYLE UK LIMITEDbeneficial owner
- TATE & LYLE EXPORT HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner