Skip to contentClarengateINTELLIGENCE
Companies/02662634

Lockton Pension Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

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 178537591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
SC
Simon ColemanCurrent director
Appointed 2008-10-10 · 18 yrs · Director
+13 others
PH
Peter HornsbyCurrent director
Appointed 1995-10-06 · 31 yrs · Insurance Broker
+2 others
Show 33 historical appointments
MS
Michael SmithResigned director
Resigned 2021-09-27 · 3 yrs · Claims Manager
KN
Kajan NithiananthanResigned director
Resigned 2017-12-07 · 7 yrs · Group Reporting Controller
JC
Julie CoatesResigned director
Resigned 2015-02-09 · 10 yrs · Hr Director
JC
James CooperResigned director
Resigned 2013-02-18 · 4 yrs · Financial Controller
ML
Michael LopezResigned director
Resigned 2011-09-05 · 8 yrs · Insurance Broker
MP
Michael PulferResigned director
Resigned 2009-09-25 · 15 yrs · Consultant
DW
David WhitewoodResigned director
Resigned 2008-11-24 · Finance Director
RM
Rachel McdonnellResigned director
Resigned 2007-12-11 · 5 yrs · Head Of Operations
AS
Alan SaltsResigned director
Resigned 2007-05-17 · 1 yr · Accountant
GA
Glen Aguilar MillanResigned director
Resigned 2006-05-22 · Finance Director
AH
Andre HoltshausenResigned director
Resigned 2005-06-07 · Accountant
JH
James HoulderResigned director
Resigned 2005-05-27 · 4 yrs · Insurance Broker
MN
Mark NichollsResigned director
Resigned 2005-05-13 · Director
GS
Grant StobartResigned director
Resigned 2004-09-20 · Finance Director
TB
Timothy BaggottResigned director
Resigned 2002-10-14 · 12 yrs · Human Resources Director
RG
Rael GordonResigned director
Resigned 2002-09-05 · 2 yrs · Actuary
RW
Richard WoodResigned director
Resigned 2000-11-13 · 1 yr · Director
JT
Jonathan TaylorResigned secretary
Resigned 1999-10-12 · 9 yrs
DW
David WoodwardResigned director
Resigned 1998-09-30 · 2 yrs · Company Director
PB
Paul BloomfieldResigned director
Resigned 1998-09-30 · 5 yrs · Insurance Broker
SC
Simon ColemanResigned director
Resigned 1998-09-30 · 4 yrs · Director
TV
Theunis ViljoenResigned directorResigned secretary
Resigned 1998-07-01 · 6 yrs · Chartered Accountant
LE
Louis ErhardResigned director
Resigned 1997-09-22 · Company Director
HP
Hugh PallotResigned directorResigned secretary
Resigned 1997-06-06 · Chartered Secretary
RS
Robert StaffResigned director
Resigned 1997-06-06 · 13 yrs · Compliance Officer
QH
Quintin HeaneyResigned director
Resigned 1993-11-13 · 3 yrs · Chartered Accountant
MB
Michael BarrettResigned director
Resigned 1993-10-21 · 4 yrs · Pensions Manager
BR
Barbara RiggsResigned director
Resigned 1992-12-16 · 4 yrs · Insurance Broker
LW
Lynn WhiteResigned director
Resigned 1992-11-13 · 5 yrs · Personnel Director
BT
Basil TaylorResigned director
Resigned 1992-11-13 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active