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 - LONDON

This company is listed in the following categories:
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
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2018-10-01 CURRENT
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 2023-12-02 CURRENT
NEIL MALCOLM HIGGINS Jan 1958 British Director 2012-08-31 UNTIL 2018-04-10 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2008-02-26 UNTIL 2018-06-30 RESIGNED
LISA SHUFFLEBOTTOM Mar 1970 Secretary 2008-02-20 UNTIL 2008-10-24 RESIGNED
ROBERT JAMES DURBIN Secretary 2010-12-17 UNTIL 2018-10-01 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
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
KEITH WILLIAM PERRY Jan 1949 British Director 2008-02-26 UNTIL 2009-09-30 RESIGNED
MS PAULINE PLUNKETT Jun 1982 Irish Director 2021-04-01 UNTIL 2023-12-02 RESIGNED
KARL SIMON SHAW Dec 1971 British Director 2015-08-25 UNTIL 2019-07-05 RESIGNED
ROBERT JAMES HUNT Oct 1952 British Director 2008-02-26 UNTIL 2009-09-30 RESIGNED
KARL SIMON SHAW Dec 1971 British Director 2010-07-06 UNTIL 2012-08-31 RESIGNED
PHILIPPA JANE HERZ Aug 1968 British Director 2008-02-26 UNTIL 2010-04-30 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRMEAD INSURANCE LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED LONDON Active FULL 65110 - Life insurance
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL RESOURCES LIMITED Active FULL 70100 - Activities of head offices
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
THE SOCIETY OF PENSION PROFESSIONALS LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
PENSION QUALITY MARK LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
FAIRMEAD DISTRIBUTION SERVICES LIMITED GUILDFORD ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
SPIRE PLATFORM SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SOTERIA INSURANCE LIMITED MANCHESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & URBAN DEVELOPMENTS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
CARGO COMMERCIAL PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
ECF (CANNING TOWN) LIMITED LONDON Active DORMANT 98000 - Residents property management
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LEISURE SPV1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LGC 150 RICHMOND UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
245 HR GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied