LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
06510006 · Active · Ltd · 18 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
MARTIN, Christopher Paul Vincent
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
DURBIN, Robert James
Secretary · Resigned 2018-10-01
SHUFFLEBOTTOM, Lisa
Secretary · Resigned 2008-10-24
YORK, Claire Amanda
Secretary · Resigned 2010-12-16
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LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
06510006Active· Ltd· England Wales· 2008-02-20Incorporated 2008-02-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Christopher Paul Vincent· DirectorAppointed 2023-12-02
- BEEVOR, Stuart Robert Hartley· DirectorResigned 2023-12-02
- DE MARCO, Christopher Anthony· DirectorResigned 2023-12-02
- PLUNKETT, Pauline· DirectorResigned 2023-12-02
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2018-10-01
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MARTIN, Christopher Paul Vincent
Director
- Appointed
- 2023-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2018-01-24
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DURBIN, Robert James
Secretary
- Appointed
- 2010-12-17
- Resigned
- 2018-10-01
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SHUFFLEBOTTOM, Lisa
Secretary
- Appointed
- 2008-02-20
- Resigned
- 2008-10-24
- Nationality
- British
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YORK, Claire Amanda
Secretary
- Appointed
- 2008-10-24
- Resigned
- 2010-12-16
- Nationality
- Other
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BEEVOR, Stuart Robert Hartley
Director
- Appointed
- 2020-05-01
- Resigned
- 2023-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BOULDING, Adrian Charles
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BUCHANAN, Elizabeth Helen
Director
- Appointed
- 2012-09-30
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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COLLARD, Nigel Leslie
Director
- Appointed
- 2008-02-20
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 08/1948
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DE MARCO, Christopher Anthony
Director
- Appointed
- 2019-07-05
- Resigned
- 2023-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FILBIN, Anthony
Director
- Appointed
- 2008-02-26
- Resigned
- 2012-10-02
- Nationality
- British
- Born
- 04/1957
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FINN, Eve
Director
- Appointed
- 2015-08-25
- Resigned
- 2021-03-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1982
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GREGORY, Kevin John
Director
- Appointed
- 2008-02-20
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HANNAN, Stuart James
Director
- Appointed
- 2008-02-26
- Resigned
- 2012-10-02
- Nationality
- British
- Born
- 02/1957
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HERZ, Philippa Jane
Director
- Appointed
- 2008-02-26
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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HIGGINS, Neil Malcolm
Director
- Appointed
- 2009-10-01
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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PENNEY, Lawrence Kevin
Director
- Appointed
- 2012-09-30
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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PLUNKETT, Pauline
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-12-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1982
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SHAW, Karl Simon
Director
- Appointed
- 2018-04-10
- Resigned
- 2019-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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SHAW, Karl Simon
Director
- Appointed
- 2010-07-06
- Resigned
- 2018-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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SMITH, Ian David John
Director
- Appointed
- 2017-03-31
- Resigned
- 2023-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2008-02-26
- Resigned
- 2018-06-30
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