THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471287. The accounts status is DORMANT.

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

10 PATERNOSTER SQUARE
EC4M 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA MARGARET CONDRON Oct 1967 British Director 2000-03-07 CURRENT
MISS TERESA JOANNE ELIZABETH HOGAN Secretary 2015-08-20 CURRENT
NICHOLAS BAYLEY Dec 1964 British Director 2004-07-16 CURRENT
MR CHRISTOPHER MILES JOHN BROAD Sep 1962 British Director 2007-07-17 CURRENT
MR HENRY MARK HARRIES Aug 1961 British Director 2014-07-29 CURRENT
MR STEVEN TRAVERS May 1956 British Director 2014-07-29 UNTIL 2017-01-24 RESIGNED
MISS DANIELLE BOLAND-BROWN Secretary 2012-09-05 UNTIL 2014-08-22 RESIGNED
JOANNA SERENA EMERY Secretary 2001-12-14 UNTIL 2004-01-30 RESIGNED
MISS LISA MARGARET CONDRON Secretary 2014-08-22 UNTIL 2015-08-20 RESIGNED
HELEN ELIZABETH WAINHOUSE Secretary 2004-01-30 UNTIL 2012-09-05 RESIGNED
LOUISE ANNE ANSTEAD Nov 1948 British Secretary RESIGNED
MR PETER LEONARD WELLS Jul 1943 British Director 2001-06-29 UNTIL 2014-02-25 RESIGNED
MR TIMOTHY MARK WRIGHT Apr 1960 British Director 2014-07-29 UNTIL 2020-03-31 RESIGNED
KEITH O'DWYER ROBINSON Apr 1949 British Director 1994-04-07 UNTIL 2007-07-17 RESIGNED
KAREN ELIZABETH YOUNG Jul 1963 British Director 2003-07-02 UNTIL 2008-07-31 RESIGNED
KAREN ELIZABETH YOUNG Jul 1963 British Director 2003-07-02 UNTIL 2017-02-11 RESIGNED
MRS EMMA NICOLETTE VICK Dec 1954 British Director 1993-11-17 UNTIL 1999-10-22 RESIGNED
TIMOTHY RAINES DORRINGTON WARD Oct 1956 British Director 2000-03-07 UNTIL 2003-02-14 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 1993-11-17 UNTIL 1994-03-07 RESIGNED
BERNARD MICHAEL TILL Mar 1945 British Director 1996-04-26 UNTIL 2017-02-02 RESIGNED
IAN GEORGE SALTER Mar 1943 British Director 1993-11-17 UNTIL 2000-03-07 RESIGNED
KEITH O'DWYER ROBINSON Apr 1949 British Director RESIGNED
SIR ANDREW COLIN HUGH SMITH Sep 1931 British Director 1993-11-17 UNTIL 1994-07-14 RESIGNED
PETER JONATHAN RAWLINS Apr 1951 British Director RESIGNED
DAVID PORTEOUS Sep 1936 British Director 1993-11-17 UNTIL 2001-06-29 RESIGNED
PATRICK BUXTON MITFORD-SLADE Sep 1936 British Director 1993-11-17 UNTIL 2000-03-07 RESIGNED
CELIA PATRICIA MARY GLYNN-WILLIAMS Jan 1963 British Director 2000-05-19 UNTIL 2003-06-30 RESIGNED
MR DAVID JOHN FRASER Jan 1960 British Director 2014-07-29 UNTIL 2017-01-31 RESIGNED
MR MARTIN EDWARD FIDLER Sep 1940 British Director RESIGNED
JUNE DIMENT Jun 1960 British Director 2007-11-01 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stock Exchange Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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