THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 02471287
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Karen Elizabeth Young as a director on 11 February 2017; Termination of appointment of Bernard Michael Till as a director on 2 February 2017; Termination of appointment of David John Fraser as a director on 31 January 2017. The most likely internet sites of THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED are www.thelondonstockexchangeretirementplantrusteecompany.co.uk, and www.the-london-stock-exchange-retirement-plan-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Stock Exchange Retirement Plan Trustee Company Limited is a Private Limited Company. The company registration number is 02471287. The London Stock Exchange Retirement Plan Trustee Company Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of The London Stock Exchange Retirement Plan Trustee Company Limited is 10 Paternoster Square London Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. BAYLEY, Nicholas James Winn is a Director of the company. BROAD, Christopher Miles John is a Director of the company. CONDRON, Lisa Margaret is a Director of the company. HARRIES, Henry Mark is a Director of the company. WRIGHT, Timothy Mark is a Director of the company. Secretary ANSTEAD, Louise Anne has been resigned. Secretary BOLAND-BROWN, Danielle has been resigned. Secretary CONDRON, Lisa Margaret has been resigned. Secretary EMERY, Joanna Serena has been resigned. Secretary WAINHOUSE, Helen Elizabeth has been resigned. Director BARKER, Jane Victoria has been resigned. Director DIMENT, June has been resigned. Director FIDLER, Martin Edward has been resigned. Director FRASER, David John has been resigned. Director GLYNN-WILLIAMS, Celia Patricia Mary has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director MITFORD-SLADE, Patrick Buxton has been resigned. Director PORTEOUS, David has been resigned. Director RAWLINS, Peter Jonathan has been resigned. Director ROBINSON, Keith O'Dwyer has been resigned. Director ROBINSON, Keith O'Dwyer has been resigned. Director SALTER, Ian George has been resigned. Director TILL, Bernard Michael has been resigned. Director TRAVERS, Steven has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VICK, Emma Nicolette has been resigned. Director WARD, Timothy Raines Dorrington has been resigned. Director WELLS, Peter Leonard has been resigned. Director YOUNG, Karen Elizabeth has been resigned. Director YOUNG, Karen Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 20 August 2015

Director
BAYLEY, Nicholas James Winn
Appointed Date: 16 July 2004
60 years old

Director
BROAD, Christopher Miles John
Appointed Date: 17 July 2007
63 years old

Director
CONDRON, Lisa Margaret
Appointed Date: 07 March 2000
58 years old

Director
HARRIES, Henry Mark
Appointed Date: 29 July 2014
64 years old

Director
WRIGHT, Timothy Mark
Appointed Date: 29 July 2014
65 years old

Resigned Directors

Secretary
ANSTEAD, Louise Anne
Resigned: 14 December 2001

Secretary
BOLAND-BROWN, Danielle
Resigned: 22 August 2014
Appointed Date: 05 September 2012

Secretary
CONDRON, Lisa Margaret
Resigned: 20 August 2015
Appointed Date: 22 August 2014

Secretary
EMERY, Joanna Serena
Resigned: 30 January 2004
Appointed Date: 14 December 2001

Secretary
WAINHOUSE, Helen Elizabeth
Resigned: 05 September 2012
Appointed Date: 30 January 2004

Director
BARKER, Jane Victoria
Resigned: 17 November 1993
76 years old

Director
DIMENT, June
Resigned: 30 June 2010
Appointed Date: 01 November 2007
65 years old

Director
FIDLER, Martin Edward
Resigned: 24 March 1991
85 years old

Director
FRASER, David John
Resigned: 31 January 2017
Appointed Date: 29 July 2014
65 years old

Director
GLYNN-WILLIAMS, Celia Patricia Mary
Resigned: 30 June 2003
Appointed Date: 19 May 2000
62 years old

Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 14 July 1994
Appointed Date: 17 November 1993
94 years old

Director
MITFORD-SLADE, Patrick Buxton
Resigned: 07 March 2000
Appointed Date: 17 November 1993
89 years old

Director
PORTEOUS, David
Resigned: 29 June 2001
Appointed Date: 17 November 1993
89 years old

Director
RAWLINS, Peter Jonathan
Resigned: 10 October 1990
74 years old

Director
ROBINSON, Keith O'Dwyer
Resigned: 17 July 2007
Appointed Date: 07 April 1994
76 years old

Director
ROBINSON, Keith O'Dwyer
Resigned: 17 November 1993
76 years old

Director
SALTER, Ian George
Resigned: 07 March 2000
Appointed Date: 17 November 1993
82 years old

Director
TILL, Bernard Michael
Resigned: 02 February 2017
Appointed Date: 26 April 1996
80 years old

Director
TRAVERS, Steven
Resigned: 24 January 2017
Appointed Date: 29 July 2014
69 years old

Director
VARDEY, Giles Edwin
Resigned: 07 March 1994
Appointed Date: 17 November 1993
69 years old

Director
VICK, Emma Nicolette
Resigned: 22 October 1999
Appointed Date: 17 November 1993
70 years old

Director
WARD, Timothy Raines Dorrington
Resigned: 14 February 2003
Appointed Date: 07 March 2000
69 years old

Director
WELLS, Peter Leonard
Resigned: 25 February 2014
Appointed Date: 29 June 2001
82 years old

Director
YOUNG, Karen Elizabeth
Resigned: 31 July 2008
Appointed Date: 02 July 2003
62 years old

Director
YOUNG, Karen Elizabeth
Resigned: 11 February 2017
Appointed Date: 02 July 2003
62 years old

Persons With Significant Control

London Stock Exchange Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Events

20 Feb 2017
Termination of appointment of Karen Elizabeth Young as a director on 11 February 2017
09 Feb 2017
Termination of appointment of Bernard Michael Till as a director on 2 February 2017
31 Jan 2017
Termination of appointment of David John Fraser as a director on 31 January 2017
30 Jan 2017
Termination of appointment of Steven Travers as a director on 24 January 2017
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 128 more events
19 Oct 1990
Director resigned

11 Oct 1990
New director appointed

27 Feb 1990
Ad 20/02/90--------- £ si 2@1=2 £ ic 2/4

27 Feb 1990
Accounting reference date notified as 24/03

19 Feb 1990
Incorporation