Triplex Lloyd Pensions Management Limited
Company 02597061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Joseph Quinn Director · appointed 2020
Directors past 6 years
- Michael Joseph Quinn Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Triplex Lloyd Limited 1 shared director
- Doncasters Limited 1 shared director
- Deritend International Limited 1 shared director
- Triplex Lloyd Nominees Limited 1 shared director
- E.D.H. Limited 1 shared director
- Doncasters Blaenavon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02597061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1991 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E.D.H. Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Triplex Lloyd Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cranford 1040 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Deritend Lloyd Pension Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cranford 1041 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Michael Joseph Quinn Director · appointed 2020
Show 17 former officers
- Helen Barrett-Hague Secretary · appointed 2021 · resigned 2024
- Lisa Marie Oxnard Director · appointed 2018 · resigned 2020
- Duncan Andrew Hinks Director · appointed 2016 · resigned 2019
- Ian Molyneux Secretary · appointed 2014 · resigned 2021
- Ian Molyneux Director · appointed 2011 · resigned 2021
- Russell Bradley Goodenough Director · appointed 2007 · resigned 2010
- Michael John Schurch Director · appointed 2005 · resigned 2016
- Stephen Mark Aston Director · appointed 2002 · resigned 2004
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Howard Watson Jackson Director · appointed 2002 · resigned 2011
- George Bull Director · appointed 2001 · resigned 2002
- Eric James Lewis Director · appointed 2001 · resigned 2005
- Michael John Tilley Director · appointed 1998 · resigned 2002
- Karol Antoni Jozef Lubek Director · appointed 1998 · resigned 2014
- David Malcolm Stanton Director · appointed 1991 · resigned 1998
- Robin Richmond Secretary · appointed 1991 · resigned 1998
- John Robert Foley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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