LOCKTON PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

LOCKTON PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCKTON PENSION TRUSTEE LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662634. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LOCKTON PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES PENSION TRUSTEE LIMITED (until 13/11/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE STEWART HORNSBY Mar 1959 British Director 1995-10-06 CURRENT
MICHAEL HAMILTON SMITH May 1951 British Director 2021-09-27 CURRENT
MR KAJAN NITHIANANTHAN Dec 1983 British Director 2017-12-07 CURRENT
MR MICHAEL JOHN PULFER Oct 1942 British Director 2009-09-25 CURRENT
MRS JULIE DAWN COATES Jul 1966 British Director 2015-02-09 CURRENT
MR SIMON RICHARD COLEMAN Apr 1961 British Director 2008-10-10 CURRENT
LYNN ELIZABETH WHITE May 1961 British Director RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary RESIGNED
MR JAMES RODERICK HOULDER Sep 1954 British Director 2005-05-27 UNTIL 2009-06-10 RESIGNED
BASIL JOHN TAYLOR Oct 1947 British Director RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2004-09-20 UNTIL 2005-06-07 RESIGNED
THEUNIS VILJOEN Dec 1963 British Director 1998-07-01 UNTIL 2005-04-18 RESIGNED
MR ALAN LEE SALTS Aug 1965 American Director 2007-05-17 UNTIL 2008-10-10 RESIGNED
BARBARA GRACE RIGGS Mar 1960 British Director 1992-12-16 UNTIL 1996-12-16 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Director 1997-06-06 UNTIL 1998-06-03 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2005-05-13 UNTIL 2006-02-14 RESIGNED
MRS RACHEL MCDONNELL Feb 1966 British Director 2007-12-11 UNTIL 2012-12-14 RESIGNED
ROBERT HENRY STAFF May 1949 British Director 1997-06-06 UNTIL 2011-05-27 RESIGNED
THEUNIS VILJOEN Dec 1963 British Secretary 1998-06-30 UNTIL 1999-10-12 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 1999-10-12 UNTIL 2009-01-16 RESIGNED
VIDETT TRUSTEES LIMITED Corporate Director 2006-06-09 UNTIL 2007-05-15 RESIGNED
MR DAVID STEPHEN WHITEWOOD Jul 1955 British Director 2008-11-24 UNTIL 2008-11-24 RESIGNED
RICHARD BLAIR STEPHEN WOOD Dec 1964 Irish Director 2000-11-13 UNTIL 2002-07-24 RESIGNED
DAVID CHARLES WOODWARD Dec 1938 British Director 1998-09-30 UNTIL 2000-11-08 RESIGNED
MR MICHAEL LOPEZ Mar 1959 British Director 2011-09-05 UNTIL 2020-03-31 RESIGNED
QUINTIN JOHN HEANEY May 1957 British Director RESIGNED
ANDRE FRANCOIS HOLTSHAUSEN Aug 1969 British Director 2005-06-07 UNTIL 2006-03-29 RESIGNED
RAEL ILAN GORDON Apr 1968 South Africa Director 2002-09-05 UNTIL 2005-05-13 RESIGNED
LOUIS HARLE ERHARD Sep 1945 American Director RESIGNED
LOUIS HARLE ERHARD Sep 1945 American Director 1997-09-22 UNTIL 1998-08-31 RESIGNED
MR JAMES RICHARD COOPER Feb 1974 British Director 2013-02-18 UNTIL 2017-10-18 RESIGNED
MR SIMON RICHARD COLEMAN Apr 1961 British Director 1998-09-30 UNTIL 2002-10-08 RESIGNED
PAUL STEVEN BLOOMFIELD Oct 1947 British Director 1998-09-30 UNTIL 2004-06-07 RESIGNED
MR MICHAEL BARRETT Dec 1946 British Director 1993-10-21 UNTIL 1998-09-03 RESIGNED
TIMOTHY BAGGOTT May 1959 British Director 2002-10-14 UNTIL 2014-12-05 RESIGNED
GLEN AGUILAR MILLAN Apr 1960 British Director 2006-05-22 UNTIL 2007-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockton Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OMNYY LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied