TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Company summary

Company number: 02597061
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Non-trading company
Previous company names
SPEED 1315 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, David John ACTIVE	Director	04 Jul 2024		United Kingdom	December 1967	1 Park Row, Leeds, LS1 5AB, England
QUINN, Michael Joseph ACTIVE	Director	13 Mar 2020		Ireland	September 1968	1 Park Row, Leeds, LS1 5AB, England
BARRETT-HAGUE, Helen RESIGNED	Secretary	28 Sep 2021	08 Mar 2024			Forge Lane, Killamarsh, Sheffield, S21 1BA, England
LUBEK, Karol Antoni Jozef RESIGNED	Secretary	14 Dec 1998	30 Apr 2014			35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
MOLYNEUX, Ian RESIGNED	Secretary	30 Apr 2014	28 Sep 2021			Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Secretary	04 Apr 1991	14 Dec 1998			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	04 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ASTON, Stephen Mark RESIGNED	Director	11 Nov 2002	06 Dec 2004	United Kingdom	October 1963	The Gables, Rowley Avenue, Stafford, ST17 9AA
BARRETT-HAGUE, Helen RESIGNED	Director	28 Sep 2021	08 Mar 2024	England	May 1969	Forge Lane, Killamarsh, Sheffield, S21 1BA, England
BULL, George RESIGNED	Director	17 Aug 2001	08 Apr 2002		July 1949	3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
FOLEY, John Robert RESIGNED	Director		30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
GOODENOUGH, Russell Bradley RESIGNED	Director	19 Nov 2007	31 Jul 2010		December 1959	1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW
HINKS, Duncan Andrew RESIGNED	Director	23 Mar 2016	27 Mar 2019	England	December 1975	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
JACKSON, Howard Watson RESIGNED	Director	04 Feb 2002	20 Oct 2011	United Kingdom	December 1951	Red House Farm, Little Kineton, Warwickshire, CV35 0EB
KAYSER, Michael Arthur RESIGNED	Director	03 May 2002	08 Sep 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LEWIS, Eric James RESIGNED	Director	17 Aug 2001	01 Feb 2005	England	September 1947	Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
LUBEK, Karol Antoni Jozef RESIGNED	Director	25 Mar 2010	30 Apr 2014	Uk	August 1952	35, Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
MARTLE, Simon David RESIGNED	Director	01 Sep 2020	01 Aug 2023	England	May 1970	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
MOLYNEUX, Ian RESIGNED	Director	20 Oct 2011	28 Sep 2021	United Kingdom	February 1964	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
OXNARD, Lisa Marie RESIGNED	Director	17 Dec 2018	13 Mar 2020	England	January 1981	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Director	04 Apr 1991	15 Dec 1998	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
SCHURCH, Michael John RESIGNED	Director	31 Jan 2005	23 Mar 2016	England	September 1957	Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
STANTON, David Malcolm RESIGNED	Director	04 Apr 1991	20 Nov 1998		February 1945	Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2
TILLEY, Michael John RESIGNED	Director	14 Dec 1998	04 Feb 2002		January 1943	Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
MBC NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 1991	04 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

EGAN, David John ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 Park Row, Leeds, LS1 5AB, England

QUINN, Michael Joseph ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: Ireland
Date of birth: September 1968
Address: 1 Park Row, Leeds, LS1 5AB, England

BARRETT-HAGUE, Helen RESIGNED
Role: Secretary
Appointed on: 28 Sep 2021
Resigned on: 08 Mar 2024
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

LUBEK, Karol Antoni Jozef RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 30 Apr 2014
Address: 35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 28 Sep 2021
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on: 04 Apr 1991
Resigned on: 14 Dec 1998
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 04 Apr 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ASTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Gables, Rowley Avenue, Stafford, ST17 9AA

BARRETT-HAGUE, Helen RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

BULL, George RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 08 Apr 2002
Date of birth: July 1949
Address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE

FOLEY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

GOODENOUGH, Russell Bradley RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 31 Jul 2010
Date of birth: December 1959
Address: 1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW

HINKS, Duncan Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: December 1975
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

JACKSON, Howard Watson RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 08 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LEWIS, Eric James RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: September 1947
Address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS

LUBEK, Karol Antoni Jozef RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 30 Apr 2014
Country of Residence: Uk
Date of birth: August 1952
Address: 35, Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1970
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 28 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

OXNARD, Lisa Marie RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: January 1981
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 15 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH

STANTON, David Malcolm RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 20 Nov 1998
Date of birth: February 1945
Address: Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2