Company information:
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)