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Companies/01450281

Lcp Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111057401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JR
James ReevesCurrent director
Appointed 2026-03-13
+7 others
NM
Negin MinakaranCurrent secretary
Appointed 2013-09-05 · 13 yrs
+8 others
CG
Christopher GreenCurrent director
Appointed 1999-12-01 · 26 yrs · Actuary
+1 other
Show 18 historical appointments
AW
Alan WallworkResigned secretary
Resigned 2010-06-24 · 3 yrs
AG
Alastair GibbResigned secretary
Resigned 2007-11-01 · 2 yrs
GF
Gillian FarranceResigned director
Resigned 2003-05-01 · 16 yrs · Operational Head Pensions Ad
PM
Paul MainResigned director
Resigned 2003-05-01 · Actuary
CW
Christine WhatleyResigned director
Resigned 2000-11-17 · 5 yrs · Actuary
PC
Peter ClarkeResigned director
Resigned 2000-11-17 · 25 yrs · Manager Pensions Admin
AN
Anthony NewmanResigned director
Resigned 1996-01-25 · 4 yrs · Consulting Actuary
AM
Anthony MasonResigned director
Resigned 1996-01-25 · 4 yrs · Consulting Actuaries
CH
Charles HawkesResigned director
Resigned 1993-08-27 · 6 yrs · Consulting Actuary
RY
Richard YoungResigned director
Resigned 1993-08-27 · 7 yrs · Consulting Actuary
IS
Ian ScottResigned director
Resigned 1993-06-15 · 21 yrs · Consulting Actuary
MS
Martin SlackResigned director
Resigned 1991-03-23 · 12 yrs · Actuary
SW
Susan WilcockResigned director
Resigned 1991-03-23 · 4 yrs · Actuary
GP
Gareth PriceResigned director
Resigned 1991-03-23 · 4 yrs · Actuary
MS
Mansukhlal ShahResigned secretary
Resigned 1991-03-23 · 16 yrs
RH
Roger HeardResigned director
Resigned 1991-03-23 · 12 yrs · Actuary
DP
David PeacockResigned director
Resigned 1991-03-23 · 5 yrs · Actuary
AB
Alan BradleyResigned director
Resigned 1991-03-23 · 8 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active