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Lockton Pension Trustee Limited (No: 02662634)

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

Status: Active

Incorporated: 13-Nov-1991

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JULIE DAWN COATES ( DOB: Jul-1966   From: Feb-2015  )

Current Director: SIMON RICHARD COLEMAN ( DOB: Apr-1961   From: Oct-2008  )

Current Director: PETER GEORGE STEWART HORNSBY ( DOB: Mar-1959   From: Oct-1995  )

Current Director: KAJAN NITHIANANTHAN ( DOB: Dec-1983   From: Dec-2017  )

Current Director: MICHAEL JOHN PULFER ( DOB: Oct-1942   From: Sep-2009  )

Current Director: MICHAEL HAMILTON SMITH ( DOB: May-1951   From: Sep-2021  )

Resigned Director: GLEN AGUILAR MILLAN ( DOB: Apr-1960   From: May-2006   To: May-2007  )

Resigned Director: ALEXANDER FORBES TRUSTEE SERVICES LIMITED (   From: Jun-2006   To: May-2007  )

Resigned Director: TIMOTHY BAGGOTT ( DOB: May-1959   From: Oct-2002   To: Dec-2014  )

Resigned Director: MICHAEL BARRETT ( DOB: Dec-1946   From: Oct-1993   To: Sep-1998  )

Resigned Director: PAUL STEVEN BLOOMFIELD ( DOB: Oct-1947   From: Sep-1998   To: Jun-2004  )

Resigned Director: SIMON RICHARD COLEMAN ( DOB: Apr-1961   From: Sep-1998   To: Oct-2002  )

Resigned Director: JAMES RICHARD COOPER ( DOB: Feb-1974   From: Feb-2013   To: Oct-2017  )

Resigned Director: LOUIS HARLE ERHARD ( DOB: Sep-1945   From: Sep-1997   To: Aug-1998  )

Resigned Director: RAEL ILAN GORDON (   From: Sep-2002   To: May-2005  )

Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957   From: Nov-1993   To: Sep-1997  )

Resigned Director: ANDRE FRANCOIS HOLTSHAUSEN (   From: Jun-2005   To: Mar-2006  )

Resigned Director: JAMES RODERICK HOULDER ( DOB: Sep-1954   From: May-2005   To: Jun-2009  )

Resigned Director: MICHAEL LOPEZ ( DOB: Mar-1959   From: Sep-2011   To: Mar-2020  )

Resigned Director: RACHEL MCDONNELL ( DOB: Feb-1966   From: Dec-2007   To: Dec-2012  )

Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949   From: May-2005   To: Feb-2006  )

Resigned Director: HUGH GLEN PALLOT ( DOB: May-1957   From: Jun-1997   To: Jun-1998  )

Resigned Director: BARBARA GRACE RIGGS ( DOB: Mar-1960   From: Dec-1992   To: Dec-1996  )

Resigned Director: ALAN LEE SALTS ( DOB: Aug-1965   From: May-2007   To: Oct-2008  )

Resigned Director: ROBERT HENRY STAFF ( DOB: May-1949   From: Jun-1997   To: May-2011  )

Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964   From: Sep-2004   To: Jun-2005  )

Resigned Director: BASIL JOHN TAYLOR ( DOB: Oct-1947   From: Nov-1992   To: Nov-1994  )

Resigned Director: THEUNIS VILJOEN ( DOB: Dec-1963   From: Jul-1998   To: Apr-2005  )

Resigned Director: LYNN ELIZABETH WHITE ( DOB: May-1961   From: Nov-1992   To: Mar-1998  )

Resigned Director: DAVID WHITEWOOD ( DOB: Jul-1955   From: Nov-2008   To: Nov-2008  )

Resigned Director: RICHARD BLAIR STEPHEN WOOD ( DOB: Dec-1964   From: Nov-2000   To: Jul-2002  )

Resigned Director: DAVID CHARLES WOODWARD ( DOB: Dec-1938   From: Sep-1998   To: Nov-2000  )

Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957   From: Nov-1992   To: Jun-1998  )

Resigned Secretary: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: Oct-1999   To: Jan-2009  )

Resigned Secretary: THEUNIS VILJOEN ( DOB: Dec-1963   From: Jun-1998   To: Oct-1999  )

Persons of Significant Control:

Lockton Uk Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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