Company information:
Legal & General Pension Fund Trustee Limited (No: 06510007)
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: CHRISTOPHER ANTHONY DE MARCO ( DOB: Oct-1965 From: Jul-2019 )
Current Director: EVE FINN ( DOB: Mar-1982 From: Feb-2014 )
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: Aug-2015 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Oct-2018 )
Resigned Director: TERENCE BLACKMORE ( From: Feb-2008 To: Sep-2009 )
Resigned Director: ADRIAN CHARLES BOULDING ( DOB: Jan-1959 From: Jul-2012 To: Aug-2015 )
Resigned Director: DIANE BUCKLEY ( DOB: Aug-1964 From: Feb-2008 To: Nov-2013 )
Resigned Director: SIMON JONATHAN BURKE ( DOB: Jul-1963 From: Oct-2013 To: Mar-2015 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Feb-2008 To: Jun-2018 )
Resigned Director: COLIN CLARKE ( DOB: Jul-1970 From: Jul-2011 To: Dec-2023 )
Resigned Director: MIKE COWLEY ( From: Oct-2009 To: Mar-2019 )
Resigned Director: NICKY CRAYFORD ( From: Oct-2009 To: Sep-2012 )
Resigned Director: CHRISTOPHER ANTHONY DE MARCO ( DOB: Oct-1965 From: Jul-2019 To: Dec-2023 )
Resigned Director: JOHN GEOFFREY GLEADALL ( From: Sep-2012 To: Apr-2018 )
Resigned Director: KEVIN JOHN GREGORY ( DOB: Nov-1957 From: Feb-2008 To: Jul-2012 )
Resigned Director: STUART JAMES HANNAN ( From: Feb-2008 To: Sep-2013 )
Resigned Director: PHILIPPA JANE HERZ ( DOB: Aug-1968 From: Feb-2008 To: Apr-2010 )
Resigned Director: NEIL MALCOLM HIGGINS ( From: Aug-2012 To: Apr-2018 )
Resigned Director: ROBERT JAMES HUNT ( From: Feb-2008 To: Sep-2009 )
Resigned Director: MICHELLE KITE ( DOB: Aug-1965 From: Nov-2019 To: Dec-2023 )
Resigned Director: SHARON NICOLE NIEBERGALL ( DOB: Dec-1965 From: Dec-2010 To: Apr-2018 )
Resigned Director: KEITH WILLIAM PERRY ( From: Feb-2008 To: Sep-2009 )
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: Aug-2012 )
Resigned Director: DAVID WILLIAM TERRELL ( From: Oct-2009 To: Feb-2011 )
Resigned Director: RANDLE GEORGE WILLIAMS ( DOB: Apr-1950 From: Feb-2008 To: Nov-2010 )
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)