Legal & General Pension Fund Trustee Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & 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 129801906People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2018-10-01 · 8 yrs
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2018-01-24 · 8 yrs
Show 26 historical appointments
PP
Pauline PlunkettResigned director
Resigned 2021-04-01 · 2 yrs · Head Of Insurance Client Team
MK
Michelle KiteResigned director
Resigned 2019-11-01 · 4 yrs · Surveyor
CD
Christopher De MarcoResigned director
Resigned 2019-07-05 · 4 yrs · Company Director
KS
Karl ShawResigned director
Resigned 2015-08-25 · 3 yrs · Company Director
EF
Eve FinnResigned director
Resigned 2014-02-17 · 7 yrs · Investment Manager
SB
Simon BurkeResigned director
Resigned 2013-10-01 · 1 yr · Company Director
JG
John GleadallResigned director
Resigned 2012-09-30 · 5 yrs · Director
NH
Neil HigginsResigned director
Resigned 2012-08-31 · 5 yrs · Investment Manager
AB
Adrian Charles BouldingResigned director
Resigned 2012-07-13 · 3 yrs · Corporate Pensions Manager
CC
Colin ClarkeResigned director
Resigned 2011-07-14 · 12 yrs · Company Director
RD
Robert DurbinResigned secretary
Resigned 2010-12-17 · 7 yrs
SN
Sharon NiebergallResigned director
Resigned 2010-12-01 · 7 yrs · Company Director
NC
Nicky CrayfordResigned director
Resigned 2009-10-01 · 2 yrs · Technical Manager
MC
Mike CowleyResigned director
Resigned 2009-10-01 · 9 yrs · Assistant Actuary
DT
David TerrellResigned director
Resigned 2009-10-01 · 1 yr · Business Manager
CY
Claire YorkResigned secretary
Resigned 2008-10-24 · 2 yrs
DB
Diane BuckleyResigned director
Resigned 2008-02-26 · 5 yrs · Managing Director Group Protection
SH
Stuart HannanResigned director
Resigned 2008-02-26 · 5 yrs · Hr Director
RH
Robert HuntResigned director
Resigned 2008-02-26 · 1 yr · Senior Pensions Account Manager
KP
Keith PerryResigned director
Resigned 2008-02-26 · 1 yr · Corporate Development Manager
RW
Randle WilliamsResigned director
Resigned 2008-02-26 · 2 yrs · Director
PH
Philippa HerzResigned director
Resigned 2008-02-26 · 2 yrs · Senior Manager
LS
Lisa ShufflebottomResigned secretary
Resigned 2008-02-20
TB
Terence BlackmoreResigned director
Resigned 2008-02-20 · 1 yr · Director, Pensions Technical
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