LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Hellopages » City of London » City of London » EC2R 5AA
Company number 06510006
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 fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 01/10/2016; 01/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 01/11/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED are www.legalgeneralpensionschemetrustee.co.uk, and www.legal-general-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Scheme Trustee Limited is a Private Limited Company. The company registration number is 06510006. Legal General Pension Scheme Trustee Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Legal General Pension Scheme Trustee Limited is One Coleman Street London Ec2r 5aa. . DURBIN, Robert James is a Secretary of the company. BUCHANAN, Elizabeth Helen is a Director of the company. FINN, Eve is a Director of the company. HIGGINS, Neil Malcolm is a Director of the company. PENNEY, Lawrence Kevin 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 BOULDING, Adrian Charles has been resigned. Director COLLARD, Nigel Leslie has been resigned. Director FILBIN, Anthony has been resigned. Director GREGORY, Kevin John has been resigned. Director HANNAN, Stuart James has been resigned. Director HERZ, Philippa Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DURBIN, Robert James
Appointed Date: 17 December 2010
Director
BUCHANAN, Elizabeth Helen
Appointed Date: 30 September 2012
65 years old
Director
FINN, Eve
Appointed Date: 25 August 2015
43 years old
Director
HIGGINS, Neil Malcolm
Appointed Date: 01 October 2009
68 years old
Director
PENNEY, Lawrence Kevin
Appointed Date: 30 September 2012
76 years old
Director
SHAW, Karl Simon
Appointed Date: 06 July 2010
54 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
BOULDING, Adrian Charles
Resigned: 25 August 2015
Appointed Date: 13 July 2012
67 years old
Director
COLLARD, Nigel Leslie
Resigned: 30 September 2009
Appointed Date: 20 February 2008
77 years old
Director
FILBIN, Anthony
Resigned: 02 October 2012
Appointed Date: 26 February 2008
68 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 20 February 2008
68 years old
Director
HANNAN, Stuart James
Resigned: 02 October 2012
Appointed Date: 26 February 2008
69 years old
Director
HERZ, Philippa Jane
Resigned: 30 April 2010
Appointed Date: 26 February 2008
57 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 SCHEME TRUSTEE LIMITED Events

01 Nov 2016
Second filing of Confirmation Statement dated 01/10/2016
13 Oct 2016
01/10/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 01/11/2016
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
Termination of appointment of Adrian Charles Boulding as a director on 25 August 2015
...
... and 42 more events
13 Mar 2008
Director appointed stuart james hannan
11 Mar 2008
Director appointed anthony filbin
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

Similar Companies

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED LEGAL & GENERAL PENSIONS LIMITED LEGAL & GENERAL PROPERTY LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED LEGAL & GENERAL PROPERTY PARTNERS (IPIF GP) LLP