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All Information about:
Name

Leadenhall Independent Trustees Limited
Address
Westgate
9 Holborn
London
EC1N 2LL
VAT ID no VAT ID available
Company No. 02303944 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House
gb-flag GB Independent Governance Group Limited Status: Active Notified: 10/06/2019 Companies House Number: 12031956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/06/2019 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kotecha, Hetal London, England Status: Active Notified: 13/03/2017 Date of Birth: 08/1977 Occupation: Pension Scheme Trustee/consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, England Status: Active Notified: 09/02/1996 Date of Birth: 03/1965 Occupation: Pensions Consultant / Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British