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Legal & General Pension Scheme Trustee Limited (No: 06510006)

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Status: Active

Incorporated: 20-Feb-2008

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: STUART ROBERT BEEVOR ( DOB: Jan-1957   From: May-2020  )

Current Director: CHRISTOPHER ANTHONY DE MARCO ( DOB: Oct-1965   From: Jul-2019  )

Current Director: EVE FINN ( DOB: Mar-1982   From: Aug-2015  )

Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Jan-2018  )

Current Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965   From: Dec-2023  )

Current Director: KARL SIMON SHAW ( DOB: Dec-1971   From: Apr-2018  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: Oct-2018  )

Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957   From: May-2020   To: Dec-2023  )

Resigned Director: ADRIAN CHARLES BOULDING ( DOB: Jan-1959   From: Jul-2012   To: Aug-2015  )

Resigned Director: ELIZABETH HELEN BUCHANAN (   From: Sep-2012   To: Mar-2017  )

Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Feb-2008   To: Jun-2018  )

Resigned Director: NIGEL LESLIE COLLARD ( DOB: Aug-1948   From: Feb-2008   To: Sep-2009  )

Resigned Director: CHRISTOPHER ANTHONY DE MARCO ( DOB: Oct-1965   From: Jul-2019   To: Dec-2023  )

Resigned Director: ANTHONY FILBIN (   From: Feb-2008   To: Oct-2012  )

Resigned Director: KEVIN JOHN GREGORY ( DOB: Nov-1957   From: Feb-2008   To: Jul-2012  )

Resigned Director: STUART JAMES HANNAN (   From: Feb-2008   To: Oct-2012  )

Resigned Director: PHILIPPA JANE HERZ ( DOB: Aug-1968   From: Feb-2008   To: Apr-2010  )

Resigned Director: NEIL MALCOLM HIGGINS ( DOB: Jan-1958   From: Oct-2009   To: Apr-2018  )

Resigned Director: LAWRENCE KEVIN PENNEY ( DOB: Dec-1949   From: Sep-2012   To: Mar-2020  )

Resigned Director: PAULINE PLUNKETT ( DOB: Jun-1982   From: Apr-2021   To: Dec-2023  )

Resigned Director: KARL SIMON SHAW ( DOB: Dec-1971   From: Jul-2010   To: Jan-2018  )

Resigned Director: IAN DAVID JOHN SMITH ( DOB: Nov-1960   From: Mar-2017   To: Dec-2023  )

Resigned Secretary: ROBERT JAMES DURBIN (   From: Dec-2010   To: Oct-2018  )

Resigned Secretary: LISA SHUFFLEBOTTOM (   From: Feb-2008   To: Oct-2008  )

Resigned Secretary: CLAIRE AMANDA YORK (   From: Oct-2008   To: Dec-2010  )

Persons of Significant Control:

Legal & General Resources Limited, One Coleman Street, London, EC2R 5AA, 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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