Company information:
The London Stock Exchange Retirement Plan Trustee Company Limited (No: 02471287)
Address: 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Status: Active
Incorporated: 19-Feb-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES WINN BAYLEY ( DOB: Dec-1964 From: Jul-2004 )
Current Director: CHRISTOPHER MILES JOHN BROAD ( DOB: Sep-1962 From: Jul-2007 )
Current Director: LISA MARGARET CONDRON ( DOB: Oct-1967 From: Mar-2000 )
Current Director: HENRY MARK HARRIES ( DOB: Aug-1961 From: Jul-2014 )
Current Secretary: TERESA JOANNE ELIZABETH HOGAN ( From: Aug-2015 )
Resigned Director: JANE VICTORIA BARKER ( DOB: Nov-1949 From: Feb-1992 To: Nov-1993 )
Resigned Director: JUNE DIMENT ( From: Nov-2007 To: Jun-2010 )
Resigned Director: MARTIN EDWARD FIDLER ( DOB: Sep-1940 From: Feb-1992 To: Mar-1991 )
Resigned Director: DAVID JOHN FRASER ( DOB: Jan-1960 From: Jul-2014 To: Jan-2017 )
Resigned Director: CELIA PATRICIA MARY GLYNN-WILLIAMS ( From: May-2000 To: Jun-2003 )
Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931 From: Nov-1993 To: Jul-1994 )
Resigned Director: PATRICK BUXTON MITFORD-SLADE ( DOB: Sep-1936 From: Nov-1993 To: Mar-2000 )
Resigned Director: DAVID PORTEOUS ( From: Nov-1993 To: Jun-2001 )
Resigned Director: PETER JONATHAN RAWLINS ( DOB: Apr-1951 From: Feb-1992 To: Oct-1990 )
Resigned Director: KEITH O'DWYER ROBINSON ( DOB: Apr-1949 From: Feb-1992 To: Nov-1993 )
Resigned Director: KEITH O'DWYER ROBINSON ( DOB: Apr-1949 From: Apr-1994 To: Jul-2007 )
Resigned Director: IAN GEORGE SALTER ( DOB: Mar-1943 From: Nov-1993 To: Mar-2000 )
Resigned Director: BERNARD MICHAEL TILL ( DOB: Mar-1945 From: Apr-1996 To: Feb-2017 )
Resigned Director: STEVEN TRAVERS ( DOB: May-1956 From: Jul-2014 To: Jan-2017 )
Resigned Director: GILES EDWIN VARDEY ( DOB: May-1956 From: Nov-1993 To: Mar-1994 )
Resigned Director: EMMA NICOLETTE VICK ( DOB: Dec-1954 From: Nov-1993 To: Oct-1999 )
Resigned Director: TIMOTHY RAINES DORRINGTON WARD ( From: Mar-2000 To: Feb-2003 )
Resigned Director: PETER LEONARD WELLS ( DOB: Jul-1943 From: Jun-2001 To: Feb-2014 )
Resigned Director: TIMOTHY MARK WRIGHT ( DOB: Apr-1960 From: Jul-2014 To: Mar-2020 )
Resigned Director: KAREN ELIZABETH YOUNG ( DOB: Jul-1963 From: Jul-2003 To: Feb-2017 )
Resigned Secretary: LOUISE ANNE ANSTEAD ( DOB: Nov-1948 From: Feb-1992 To: Dec-2001 )
Resigned Secretary: DANIELLE BOLAND-BROWN ( From: Sep-2012 To: Aug-2014 )
Resigned Secretary: LISA MARGARET CONDRON ( From: Aug-2014 To: Aug-2015 )
Resigned Secretary: JOANNA SERENA EMERY ( From: Dec-2001 To: Jan-2004 )
Resigned Secretary: HELEN ELIZABETH WAINHOUSE ( From: Jan-2004 To: Sep-2012 )
Persons of Significant Control:
London Stock Exchange Plc, 10 Paternoster Square, London, EC4M 7LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)