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All Information about:
Name

Legal & General Pension Scheme Trustee Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 06510006 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 24/01/2018 Role: Director Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Martin, Christopher Paul Vincent London Status: Active Notified: 02/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beevor, Stuart Robert Hartley London Status: Ceased Notified: 01/05/2020 Ceased: 02/12/2023 Date of Birth: 01/1957 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De Marco, Christopher Anthony London Status: Ceased Notified: 05/07/2019 Ceased: 02/12/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herz, Philippa Jane London Status: Ceased Notified: 26/02/2008 Ceased: 30/04/2010 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Plunkett, Pauline London Status: Ceased Notified: 01/04/2021 Ceased: 02/12/2023 Date of Birth: 06/1982 Occupation: Head Of Insurance Client Team Role: Director Country of Residence: Ireland Nationality: Irish
    Smith, Ian David John London Status: Ceased Notified: 31/03/2017 Ceased: 02/12/2023 Date of Birth: 11/1960 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British