L&G Put A Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-01 · No cessation recorded
Source record 108247686Show 2 ceased records
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · Ceased 2017-05-09
Source record 111967848National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-01
Source record 119537592People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2017-05-09 · 9 yrs
Show 18 historical appointments
MC
Mark CromanResigned director
Resigned 2024-12-18 · Bank Official
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Official
KD
Karen DaviesResigned director
Resigned 2017-05-09 · 5 yrs · Assistant Director, External Compliance
SW
Simon WrightResigned director
Resigned 2017-05-09 · 2 yrs · Managing Director
JH
Jonathan HedgecockResigned director
Resigned 2017-05-09 · 7 yrs · Assistant Director Client Relations
IS
Ian SharpeResigned director
Resigned 2017-05-09 · 2 yrs · Director, Client Relationships
PC
Peter ChristmasResigned director
Resigned 2017-05-09 · 5 yrs · Business Development Director
JS
Joseph SandersonResigned director
Resigned 2017-05-09 · 7 yrs · Company Director
JF
Joe FlanneryResigned director
Resigned 2016-03-23 · 1 yr · Trustee Relationship Manager
CC
Charlotte CaulfieldResigned secretary
Resigned 2016-03-23 · 1 yr
PB
Perry BraithwaiteResigned director
Resigned 2016-03-23 · 1 yr · Manager
PB
Paul BrothwellResigned director
Resigned 2016-03-23 · 1 yr · Senior Trustee Relationship Manager
AM
Andrew MortonResigned director
Resigned 2016-03-23 · 1 yr · Senior Trustee Relationship Manager
AD
Andrew DonnerResigned director
Resigned 2015-03-04 · 2 yrs · Banker
AJ
Alistair JonesResigned director
Resigned 2015-03-04 · Bank Officer
DB
Denette BotchwayResigned secretary
Resigned 2015-01-14 · 1 yr
SR
Steven RobertsonResigned director
Resigned 2015-01-14 · Trustee/Depositary Manager
WH
William HorwoodResigned director
Resigned 2015-01-14 · 1 yr · Trustee Relationship Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active