LEADENHALL INDEPENDENT TRUSTEES LIMITED
Overview
| Company Name | LEADENHALL INDEPENDENT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEADENHALL INDEPENDENT TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEADENHALL INDEPENDENT TRUSTEES LIMITED located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED | Oct 15, 1994 | Oct 15, 1994 |
| ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED | Jul 20, 1994 | Jul 20, 1994 |
| GMBC PENSION TRUSTEES LIMITED | Jan 16, 1989 | Jan 16, 1989 |
| NESTBEAM FINANCIAL LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Westgate 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 023039440006, created on Dec 19, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 023039440007, created on Dec 19, 2024 | 25 pages | MR01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 023039440002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023039440003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023039440004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023039440005 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Catherine Eleanor Hardingham as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Charles Smith as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Independent Governance Group Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 182338960001 | ||||||||
| GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | Cfo | 277038300001 | ||||||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 280898270001 | ||||||||
| KOTECHA, Hetal | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Pension Scheme Trustee/Consultant | 104304870002 | ||||||||
| MARTIN, Christopher Paul Vincent | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Pensions Consultant / Trustee | 46477320001 | ||||||||
| FREEMAN, Caroline Susan | Secretary | 85 Brookside Avenue TW15 3LZ Ashford Middlesex | British | 4544170003 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 8 Holmdene Close BR3 6QG Beckenham Kent England | British | 52711730001 | ||||||||||
| LEES, Barbara | Secretary | Milford Street CB1 2LP Cambridge 15a Cambridgeshire | Other | Chartered Secretary | 79614280001 | |||||||||
| MARSH, Amanda Jean | Secretary | 4 Tavistock Close TW18 1QP Staines Middlesex | British | 3249550002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| BLAKER, David Hugh | Director | 32 Stretton Road CR0 6EP Croydon Surrey | British | Director Of Administration | 32567280001 | |||||||||
| BONIFACE, Richard Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Operations Director | 123119780001 | ||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | Pension Consultant | 182187500001 | ||||||||
| CLARK, Kevin Jonathan | Director | 21 Chiltern Way HP23 5LD Tring Hertfordshire | British | Client Service Director | 5240450001 | |||||||||
| COLES, Raymond Henry | Director | 20 Osborne Road TN6 2HN Crowborough East Sussex | British | Pensions Consultant | 42920070001 | |||||||||
| ECCLESTONE, Pamela Ruth | Director | 30 Mandeville Road Southgate N14 7NH London | British | Pensions Consultant | 58088990001 | |||||||||
| ENGLISH, Colin Peter | Director | Garth Oatfield Road BR6 0ER Orpington Kent | British | Pensions Consultant | 68316610001 | |||||||||
| HALLOWELL, David Laurence George | Director | Norwest Kenilworth Close SM7 2BJ Banstead Surrey | British | Principal Consultant | 30258240001 | |||||||||
| HAMMOND, Ian Douglas | Director | 7 Bracken Close Ashley Heath BH24 2HF Ringwood Hampshire | British | Actuary | 17597700001 | |||||||||
| HILL, Nigel Robert | Director | 12 Firs Close Firsdown SP5 1SG Salisbury Wiltshire | British | Regional Manager | 25393700002 | |||||||||
| HOWARD, David Keith | Director | 7 Trittons The Conifers KT20 5TR Tadworth Surrey | British | Chartered Accountant | 17566300001 | |||||||||
| HOWORTH, Duncan Craig | Director | 84 Cheshire Gardens KT9 2PS Chessington Surrey | British | Pensions Consultant | 34586390003 | |||||||||
| LANKESTER, Andrew John | Director | 2 Hemlock Close Kingswood KT20 6QW Tadworth Surrey | British | Regional Director | 68820190001 | |||||||||
| LIVINGSTONE, Anthony | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 140411340001 | ||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | Independent Financial Advisor | 92594810001 | ||||||||
| MCINTOSH, June | Director | 1 Picketlaw Drive Carmunnock G76 9AA Glasgow | British | Employee Benefit Consultancy | 58088680001 | |||||||||
| MONK, Terence Charles | Director | 3 Georgian Close GU15 3TR Camberley Surrey | British | Insurance Broker | 6609500001 | |||||||||
| REDHEAD, Peter Mark | Director | Crutched Friars EC3N 2PH London 6 England | United Kingdom | British | Actuary | 173138670001 | ||||||||
| SMITH, Brian Charles | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor United Kingdom | England | British | Director | 271014820001 | ||||||||
| SMITH, Martin | Director | 124 Cassiobury Drive WD1 3AJ Watford Hertfordshire | British | Manager | 27533120001 | |||||||||
| TINN, Juana | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Pension Trustee And Solicitor | 140428600001 | ||||||||
| WHITEFOORD, Russell Vincent, Mr. | Director | 35 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | United Kindom | British | Actuary | 43660950003 | ||||||||
| YOUNG, Robert John | Director | Lenwood Cottage Lenham Heath ME17 2BS Maidstone Kent | United Kingdom | British | Director | 20094740001 |
Who are the persons with significant control of LEADENHALL INDEPENDENT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Governance Group Limited | Jun 10, 2019 | Holborn EC1N 2LL London Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jlt Benefit Solutions Limited | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0