LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06510006 |
| 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 LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Independent Trustee Services Limited on May 02, 2025 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Paul Vincent Martin as a director on Dec 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Plunkett as a director on Dec 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Robert Hartley Beevor as a director on Dec 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Anthony De Marco as a director on Dec 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David John Smith as a director on Dec 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Independent Trustee Services Limited on Jun 19, 2019 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Ms Pauline Plunkett as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eve Finn as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Eve Finn on Oct 23, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address One Coleman Street London EC2R 5AA | 1 pages | AD04 | ||||||||||
Director's details changed for Eve Finn on Aug 25, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| MARTIN, Christopher Paul Vincent | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 317085960001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor United Kingdom |
| 126638950001 | ||||||||||
| DURBIN, Robert James | Secretary | One Coleman Street London EC2R 5AA | 157135050001 | |||||||||||
| SHUFFLEBOTTOM, Lisa | Secretary | Westwood Nutfield Road RH1 4BA Redhill Surrey | British | 124296060002 | ||||||||||
| YORK, Claire Amanda | Secretary | One Coleman Street London EC2R 5AA | Other | 134217310001 | ||||||||||
| BEEVOR, Stuart Robert Hartley | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 38901650004 | |||||||||
| BOULDING, Adrian Charles | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 248563870001 | |||||||||
| BUCHANAN, Elizabeth Helen | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 172719550001 | |||||||||
| COLLARD, Nigel Leslie | Director | Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex | British | 50809350001 | ||||||||||
| DE MARCO, Christopher Anthony | Director | One Coleman Street London EC2R 5AA | England | British | 155010990005 | |||||||||
| FILBIN, Anthony | Director | One Coleman Street London EC2R 5AA | British | 128534620001 | ||||||||||
| FINN, Eve | Director | One Coleman Street London EC2R 5AA | Ireland | Irish | 185244150002 | |||||||||
| GREGORY, Kevin John | Director | 20 Edward Road BR1 3NQ Bromley Kent | United Kingdom | British | 68160540002 | |||||||||
| HANNAN, Stuart James | Director | One Coleman Street London EC2R 5AA | British | 128633230001 | ||||||||||
| HERZ, Philippa Jane | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 210757830001 | |||||||||
| HIGGINS, Neil Malcolm | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 113625620001 | |||||||||
| PENNEY, Lawrence Kevin | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 143599560001 | |||||||||
| PLUNKETT, Pauline | Director | One Coleman Street London EC2R 5AA | Ireland | Irish | 282132450001 | |||||||||
| SHAW, Karl Simon | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 153230970001 | |||||||||
| SHAW, Karl Simon | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 153230970001 | |||||||||
| SMITH, Ian David John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 224499230001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House | 99912450002 |
Who are the persons with significant control of LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Resources Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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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