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Companies/06510006

Legal & General Pension Scheme Trustee Limited

Dormant Company

ActiveUnited KingdomIncorporated 2008Private 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
Legal & General Resources LimitedCorporate
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 133398597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CM
Christopher MartinCurrent director
Appointed 2023-12-02 · 2 yrs · Director
+2 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2018-10-01 · 8 yrs
+270 others
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2018-01-24 · 8 yrs
+33 others
Show 19 historical appointments
PP
Pauline PlunkettResigned director
Resigned 2021-04-01 · 2 yrs · Head Of Insurance Client Team
SB
Stuart BeevorResigned director
Resigned 2020-05-01 · 3 yrs · Surveyor
CD
Christopher De MarcoResigned director
Resigned 2019-07-05 · 4 yrs · Company Director
KS
Karl ShawResigned director
Resigned 2018-04-10 · 1 yr · Company Director
IS
Ian SmithResigned director
Resigned 2017-03-31 · 6 yrs · Hr Manager
EF
Eve FinnResigned director
Resigned 2015-08-25 · 5 yrs · Investment Manager
EB
Elizabeth BuchananResigned director
Resigned 2012-09-30 · 4 yrs · Distribution Director
LP
Lawrence PenneyResigned director
Resigned 2012-09-30 · 7 yrs · Accountant
AB
Adrian Charles BouldingResigned director
Resigned 2012-07-13 · 3 yrs · Corporate Pensions Manager
RD
Robert DurbinResigned secretary
Resigned 2010-12-17 · 7 yrs
NH
Neil HigginsResigned director
Resigned 2009-10-01 · 8 yrs · Investment Manager
CY
Claire YorkResigned secretary
Resigned 2008-10-24 · 2 yrs
SH
Stuart HannanResigned director
Resigned 2008-02-26 · 4 yrs · Hr Director
AF
Anthony FilbinResigned director
Resigned 2008-02-26 · 4 yrs · Managing Director
PH
Philippa HerzResigned director
Resigned 2008-02-26 · 2 yrs · Senior Manager
LS
Lisa ShufflebottomResigned secretary
Resigned 2008-02-20
NC
Nigel CollardResigned director
Resigned 2008-02-20 · 1 yr · Group Head Of Tax
KG
Kevin GregoryResigned director
Resigned 2008-02-20 · 4 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active