LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED -
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
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 |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2018-01-24 | CURRENT | ||
| MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2023-12-02 | CURRENT |
| 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 | |
| EVE FINN | Mar 1982 | Irish | Director | 2015-08-25 UNTIL 2021-03-31 | RESIGNED |
| CLAIRE AMANDA YORK | Secretary | 2008-10-24 UNTIL 2010-12-16 | RESIGNED | ||
| MS PAULINE PLUNKETT | Jun 1982 | Irish | Director | 2021-04-01 UNTIL 2023-12-02 | RESIGNED |
| NEIL MALCOLM HIGGINS | Jan 1958 | British | Director | 2009-10-01 UNTIL 2018-04-10 | RESIGNED |
| PHILIPPA JANE HERZ | Aug 1968 | British | Director | 2008-02-26 UNTIL 2010-04-30 | RESIGNED |
| ANTHONY FILBIN | Apr 1957 | British | Director | 2008-02-26 UNTIL 2012-10-02 | RESIGNED |
| STUART JAMES HANNAN | Feb 1957 | British | Director | 2008-02-26 UNTIL 2012-10-02 | RESIGNED |
| MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2008-02-20 UNTIL 2012-07-04 | RESIGNED |
| CHRISTOPHER ANTHONY DE MARCO | Oct 1965 | British | Director | 2019-07-05 UNTIL 2023-12-02 | RESIGNED |
| MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 2012-09-30 UNTIL 2020-03-31 | RESIGNED |
| KARL SIMON SHAW | Dec 1971 | British | Director | 2010-07-06 UNTIL 2018-01-23 | RESIGNED |
| NIGEL LESLIE COLLARD | Aug 1948 | British | Director | 2008-02-20 UNTIL 2009-09-30 | RESIGNED |
| ELIZABETH HELEN BUCHANAN | Apr 1960 | British | Director | 2012-09-30 UNTIL 2017-03-31 | RESIGNED |
| ADRIAN CHARLES BOULDING | Jan 1959 | British | Director | 2012-07-13 UNTIL 2015-08-25 | RESIGNED |
| MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2020-05-01 UNTIL 2023-12-02 | RESIGNED |
| IAN DAVID JOHN SMITH | Nov 1960 | British | Director | 2017-03-31 UNTIL 2023-12-02 | RESIGNED |
| KARL SIMON SHAW | Dec 1971 | British | Director | 2018-04-10 UNTIL 2019-07-05 | 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 |