LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2018-01-24 | CURRENT | ||
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2023-12-02 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
PHILIPPA JANE HERZ | Aug 1968 | British | Director | 2008-02-26 UNTIL 2010-04-30 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2008-02-26 UNTIL 2018-06-30 | RESIGNED | ||
ROBERT JAMES DURBIN | Secretary | 2010-12-17 UNTIL 2018-10-01 | RESIGNED | ||
LISA SHUFFLEBOTTOM | Mar 1970 | Secretary | 2008-02-20 UNTIL 2008-10-24 | RESIGNED | |
CLAIRE AMANDA YORK | Secretary | 2008-10-24 UNTIL 2010-12-16 | RESIGNED | ||
JOHN GEOFFREY GLEADALL | Apr 1951 | British | Director | 2012-09-30 UNTIL 2018-04-10 | RESIGNED |
MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2008-02-20 UNTIL 2012-07-04 | RESIGNED |
KARL SIMON SHAW | Dec 1971 | British | Director | 2015-08-25 UNTIL 2019-07-05 | RESIGNED |
MS PAULINE PLUNKETT | Jun 1982 | Irish | Director | 2021-04-01 UNTIL 2023-12-02 | RESIGNED |
KEITH WILLIAM PERRY | Jan 1949 | British | Director | 2008-02-26 UNTIL 2009-09-30 | RESIGNED |
SHARON NICOLE NIEBERGALL | Dec 1965 | British | Director | 2010-12-01 UNTIL 2018-04-10 | RESIGNED |
MISS MICHELLE KITE | Aug 1965 | British | Director | 2019-11-01 UNTIL 2023-12-02 | RESIGNED |
ROBERT JAMES HUNT | Oct 1952 | British | Director | 2008-02-26 UNTIL 2009-09-30 | RESIGNED |
NEIL MALCOLM HIGGINS | Jan 1958 | British | Director | 2012-08-31 UNTIL 2018-04-10 | RESIGNED |
STUART JAMES HANNAN | Feb 1957 | British | Director | 2008-02-26 UNTIL 2013-09-30 | RESIGNED |
CHRISTOPHER ANTHONY DE MARCO | Oct 1965 | British | Director | 2019-07-05 UNTIL 2023-12-02 | RESIGNED |
EVE FINN | Mar 1982 | Irish | Director | 2014-02-17 UNTIL 2021-03-31 | RESIGNED |
DAVID WILLIAM TERRELL | Dec 1962 | British | Director | 2009-10-01 UNTIL 2011-02-11 | RESIGNED |
NICKY CRAYFORD | Aug 1955 | British | Director | 2009-10-01 UNTIL 2012-09-30 | RESIGNED |
MIKE COWLEY | Feb 1952 | British | Director | 2009-10-01 UNTIL 2019-03-31 | RESIGNED |
COLIN CLARKE | Jul 1970 | British | Director | 2011-07-14 UNTIL 2023-12-02 | RESIGNED |
MR SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2013-10-01 UNTIL 2015-03-18 | RESIGNED |
DIANE BUCKLEY | Aug 1964 | British | Director | 2008-02-26 UNTIL 2013-11-30 | RESIGNED |
ADRIAN CHARLES BOULDING | Jan 1959 | British | Director | 2012-07-13 UNTIL 2015-08-25 | RESIGNED |
MR TERENCE BLACKMORE | Sep 1948 | British | Director | 2008-02-20 UNTIL 2009-09-30 | RESIGNED |
MR RANDLE GEORGE WILLIAMS | Apr 1950 | British | Director | 2008-02-26 UNTIL 2010-11-30 | RESIGNED |
KARL SIMON SHAW | Dec 1971 | British | Director | 2010-07-06 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Resources Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |