LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 06510007
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED are www.legalgeneralpensionfundtrustee.co.uk, and www.legal-general-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 06510007. Legal General Pension Fund Trustee Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Legal General Pension Fund Trustee Limited is One Coleman Street London Ec2r 5aa. . DURBIN, Robert James is a Secretary of the company. CLARKE, Colin is a Director of the company. COWLEY, Mike is a Director of the company. FINN, Eve is a Director of the company. GLEADALL, John Geoffrey is a Director of the company. HIGGINS, Neil Malcolm is a Director of the company. NIEBERGALL, Sharon Nicole is a Director of the company. SHAW, Karl Simon is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary SHUFFLEBOTTOM, Lisa has been resigned. Secretary YORK, Claire Amanda has been resigned. Director BLACKMORE, Terence has been resigned. Director BOULDING, Adrian Charles has been resigned. Director BUCKLEY, Diane has been resigned. Director BURKE, Simon Jonathan has been resigned. Director CRAYFORD, Nicky has been resigned. Director GREGORY, Kevin John has been resigned. Director HANNAN, Stuart James has been resigned. Director HERZ, Philippa Jane has been resigned. Director HUNT, Robert James has been resigned. Director PERRY, Keith William has been resigned. Director SHAW, Karl Simon has been resigned. Director TERRELL, David William has been resigned. Director WILLIAMS, Randle George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DURBIN, Robert James
Appointed Date: 17 December 2010
Director
CLARKE, Colin
Appointed Date: 14 July 2011
55 years old
Director
COWLEY, Mike
Appointed Date: 01 October 2009
73 years old
Director
FINN, Eve
Appointed Date: 17 February 2014
43 years old
Director
GLEADALL, John Geoffrey
Appointed Date: 30 September 2012
74 years old
Director
HIGGINS, Neil Malcolm
Appointed Date: 31 August 2012
67 years old
Director
NIEBERGALL, Sharon Nicole
Appointed Date: 01 December 2010
59 years old
Director
SHAW, Karl Simon
Appointed Date: 25 August 2015
53 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 26 February 2008

Resigned Directors

Secretary
SHUFFLEBOTTOM, Lisa
Resigned: 24 October 2008
Appointed Date: 20 February 2008
Secretary
YORK, Claire Amanda
Resigned: 16 December 2010
Appointed Date: 24 October 2008
Director
BLACKMORE, Terence
Resigned: 30 September 2009
Appointed Date: 20 February 2008
77 years old
Director
BOULDING, Adrian Charles
Resigned: 25 August 2015
Appointed Date: 13 July 2012
66 years old
Director
BUCKLEY, Diane
Resigned: 30 November 2013
Appointed Date: 26 February 2008
61 years old
Director
BURKE, Simon Jonathan
Resigned: 18 March 2015
Appointed Date: 01 October 2013
62 years old
Director
CRAYFORD, Nicky
Resigned: 30 September 2012
Appointed Date: 01 October 2009
70 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 20 February 2008
68 years old
Director
HANNAN, Stuart James
Resigned: 30 September 2013
Appointed Date: 26 February 2008
68 years old
Director
HERZ, Philippa Jane
Resigned: 30 April 2010
Appointed Date: 26 February 2008
57 years old
Director
HUNT, Robert James
Resigned: 30 September 2009
Appointed Date: 26 February 2008
73 years old
Director
PERRY, Keith William
Resigned: 30 September 2009
Appointed Date: 26 February 2008
76 years old
Director
SHAW, Karl Simon
Resigned: 31 August 2012
Appointed Date: 06 July 2010
53 years old
Director
TERRELL, David William
Resigned: 11 February 2011
Appointed Date: 01 October 2009
62 years old
Director
WILLIAMS, Randle George
Resigned: 30 November 2010
Appointed Date: 26 February 2008
75 years old

Persons With Significant Control

Legal & General Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
26 Aug 2015
Appointment of Karl Simon Shaw as a director on 25 August 2015
26 Aug 2015
Termination of appointment of Adrian Charles Boulding as a director on 25 August 2015
...
... and 59 more events
11 Mar 2008
Director appointed randle george william
11 Mar 2008
Director appointed keith william perry
06 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
20 Feb 2008
Incorporation

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