Company information:
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)