401k Plan data: LTD FINANCIAL SERVICES WELFARE PLAN plan

LTD FINANCIAL SERVICES WELFARE PLAN 401k Plan overview

Plan Name	LTD FINANCIAL SERVICES WELFARE PLAN
Plan identification number	504

LTD FINANCIAL SERVICES WELFARE PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Dental Vision Temporary disability (accident and sickness) Long-term disability cover Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

LTD FINANCIAL SERVICES LP has sponsored the creation of one or more 401k plans.

Company Name: LTD FINANCIAL SERVICES LP

Employer identification number (EIN): 760416819

NAIC Classification: 561440
NAIC Description: Collection Agencies

Additional information about LTD FINANCIAL SERVICES LP

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date:

Company Identification Number: 1570686

More information about LTD FINANCIAL SERVICES LP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LTD FINANCIAL SERVICES WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2015-10-01 DENISE MASON
504 2014-10-01 DENISE MASON
504 2013-10-01 DENISE MASON
504 2012-10-01 DENISE MASON
504 2011-10-01 DENISE MASON
504 2009-10-01 MARIA CHARPING

Plan id#	Filing Submission Date	Name of Administrator
504	2015-10-01	DENISE MASON
504	2014-10-01	DENISE MASON
504	2013-10-01	DENISE MASON
504	2012-10-01	DENISE MASON
504	2011-10-01	DENISE MASON
504	2009-10-01	MARIA CHARPING

Plan Statistics for LTD FINANCIAL SERVICES WELFARE PLAN

401k plan membership statisitcs for LTD FINANCIAL SERVICES WELFARE PLAN

Measure Date Value
2015: LTD FINANCIAL SERVICES WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year 2015-10-01 246
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 87
Number of retired or separated participants receiving benefits 2015-10-01 2
Total of all active and inactive participants 2015-10-01 89
Total participants 2015-10-01 89
2014: LTD FINANCIAL SERVICES WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year 2014-10-01 200
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 191
Number of retired or separated participants receiving benefits 2014-10-01 2
Total of all active and inactive participants 2014-10-01 193
Total participants 2014-10-01 193
2013: LTD FINANCIAL SERVICES WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-10-01 266
Total number of active participants reported on line 7a of the Form 5500 2013-10-01 336
Number of retired or separated participants receiving benefits 2013-10-01 0
Total of all active and inactive participants 2013-10-01 336
Total participants 2013-10-01 336
2012: LTD FINANCIAL SERVICES WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-10-01 265
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 266
Number of retired or separated participants receiving benefits 2012-10-01 0
Total of all active and inactive participants 2012-10-01 266
Total participants 2012-10-01 266
2011: LTD FINANCIAL SERVICES WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-10-01 264
Total number of active participants reported on line 7a of the Form 5500 2011-10-01 263
Number of retired or separated participants receiving benefits 2011-10-01 2
Number of other retired or separated participants entitled to future benefits 2011-10-01 0
Total of all active and inactive participants 2011-10-01 265
Total participants 2011-10-01 265
2009: LTD FINANCIAL SERVICES WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-10-01 253
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 249
Number of retired or separated participants receiving benefits 2009-10-01 4
Number of other retired or separated participants entitled to future benefits 2009-10-01 0
Total of all active and inactive participants 2009-10-01 253
Total participants 2009-10-01 253

Measure	Date	Value
2015: LTD FINANCIAL SERVICES WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-10-01	246
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	87
Number of retired or separated participants receiving benefits	2015-10-01	2
Total of all active and inactive participants	2015-10-01	89
Total participants	2015-10-01	89
2014: LTD FINANCIAL SERVICES WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-10-01	200
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	191
Number of retired or separated participants receiving benefits	2014-10-01	2
Total of all active and inactive participants	2014-10-01	193
Total participants	2014-10-01	193
2013: LTD FINANCIAL SERVICES WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-10-01	266
Total number of active participants reported on line 7a of the Form 5500	2013-10-01	336
Number of retired or separated participants receiving benefits	2013-10-01	0
Total of all active and inactive participants	2013-10-01	336
Total participants	2013-10-01	336
2012: LTD FINANCIAL SERVICES WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-10-01	265
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	266
Number of retired or separated participants receiving benefits	2012-10-01	0
Total of all active and inactive participants	2012-10-01	266
Total participants	2012-10-01	266
2011: LTD FINANCIAL SERVICES WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-10-01	264
Total number of active participants reported on line 7a of the Form 5500	2011-10-01	263
Number of retired or separated participants receiving benefits	2011-10-01	2
Number of other retired or separated participants entitled to future benefits	2011-10-01	0
Total of all active and inactive participants	2011-10-01	265
Total participants	2011-10-01	265
2009: LTD FINANCIAL SERVICES WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-10-01	253
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	249
Number of retired or separated participants receiving benefits	2009-10-01	4
Number of other retired or separated participants entitled to future benefits	2009-10-01	0
Total of all active and inactive participants	2009-10-01	253
Total participants	2009-10-01	253

Form 5500 Responses for LTD FINANCIAL SERVICES WELFARE PLAN

2015: LTD FINANCIAL SERVICES WELFARE PLAN 2015 form 5500 responses
2015-10-01	Type of plan entity	Single employer plan
2015-10-01	Submission has been amended	No
2015-10-01	This submission is the final filing	No
2015-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-10-01	Plan is a collectively bargained plan	No
2015-10-01	Plan funding arrangement – Insurance	Yes
2015-10-01	Plan benefit arrangement – Insurance	Yes
2014: LTD FINANCIAL SERVICES WELFARE PLAN 2014 form 5500 responses
2014-10-01	Type of plan entity	Single employer plan
2014-10-01	Submission has been amended	No
2014-10-01	This submission is the final filing	No
2014-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-10-01	Plan is a collectively bargained plan	No
2014-10-01	Plan funding arrangement – Insurance	Yes
2014-10-01	Plan benefit arrangement – Insurance	Yes
2013: LTD FINANCIAL SERVICES WELFARE PLAN 2013 form 5500 responses
2013-10-01	Type of plan entity	Single employer plan
2013-10-01	Submission has been amended	No
2013-10-01	This submission is the final filing	No
2013-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-10-01	Plan is a collectively bargained plan	No
2013-10-01	Plan funding arrangement – Insurance	Yes
2013-10-01	Plan benefit arrangement – Insurance	Yes
2012: LTD FINANCIAL SERVICES WELFARE PLAN 2012 form 5500 responses
2012-10-01	Type of plan entity	Single employer plan
2012-10-01	Submission has been amended	No
2012-10-01	This submission is the final filing	No
2012-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-10-01	Plan is a collectively bargained plan	No
2012-10-01	Plan funding arrangement – Insurance	Yes
2012-10-01	Plan benefit arrangement – Insurance	Yes
2011: LTD FINANCIAL SERVICES WELFARE PLAN 2011 form 5500 responses
2011-10-01	Type of plan entity	Single employer plan
2011-10-01	Submission has been amended	No
2011-10-01	This submission is the final filing	No
2011-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-10-01	Plan is a collectively bargained plan	No
2011-10-01	Plan funding arrangement – Insurance	Yes
2011-10-01	Plan benefit arrangement – Insurance	Yes
2009: LTD FINANCIAL SERVICES WELFARE PLAN 2009 form 5500 responses
2009-10-01	Type of plan entity	Single employer plan
2009-10-01	Submission has been amended	No
2009-10-01	This submission is the final filing	No
2009-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-10-01	Plan is a collectively bargained plan	No
2009-10-01	Plan funding arrangement – Insurance	Yes
2009-10-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	LTD FINANCIAL SERVICES LP
Employer identification number (EIN):	760416819
NAIC Classification:	561440
NAIC Description:	Collection Agencies

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number:	1570686