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Nom

Legal & General Pension Fund Trustee Limited
Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06510007 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 24/01/2018 Role: Director Nationality: British
    Kite, Michelle London Status: Active Notified: 01/11/2019 Date of Birth: 08/1965 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Martin, Christopher Paul Vincent London Status: Active Notified: 02/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plunkett, Pauline London Status: Active Notified: 01/04/2021 Date of Birth: 06/1982 Occupation: Head Of Insurance Client Team Role: Director Country of Residence: Ireland Nationality: Irish
    Clarke, Colin London Status: Ceased Notified: 14/07/2011 Ceased: 02/12/2023 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Marco, Christopher Anthony London Status: Ceased Notified: 05/07/2019 Ceased: 02/12/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herz, Philippa Jane Twickenham Status: Ceased Notified: 26/02/2008 Ceased: 30/04/2010 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British