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Company

LI Pensions Trust Limited

LI Pensions Trust Limited is an active UK company (number 00999934), incorporated 1971, with 4 current directors including Anna Marie Batterley and Surendra Lallubhai Solanki. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LI Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jacqueline Helen Campbell 2018-2022 Director View profile
  2. Christopher James Little 2014-2018 Director View profile
  3. John Anthony Carpenter 2008-2012 Director View profile
  4. Nicholas David White 2006-2014 Director View profile
  5. Andrew John Newland Reynolds 2004-2006 Director View profile
  6. Clifford Andre George Stubbs 2004-2011 Director View profile
  7. Paul Nicholas Simmonds 2002-2008 Director View profile
  8. Capital Cranfield Trustees Limited 2000-2010 Corporate-director View profile
  9. Patrick John Tye 1998-1999 Director View profile
  10. David Charles Davies 1998-1999 Director View profile
  11. Michele Nightingale 1998-2002 Director View profile
  12. David Frederick Searle 1994-1994 Director View profile
  13. Martin Price 1994-1994 Director View profile
  14. James Michael Tyrrell 1993-1998 Director View profile
  15. Alan Cunningham 1994 Director View profile
  16. Robert Charles Dwyer 2003 Director View profile
  17. Michael John Wyatt 1994 Director View profile
  18. Stephanie Gladys Schwetz 1994 Director View profile
  19. Ian David Cuthbert 2004 Director View profile
  20. David John Harbut 1993 Director View profile
  21. Michael Charles Craddock 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LI Pensions Trust Limited is controlled by London International Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. London International Group Limited is controlled by Sonet Prebbles Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sonet Prebbles Limited is controlled by SSL International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSL International PLC is controlled by Reckitt Benckiser (Health) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register
  5. Reckitt Benckiser (Health) Holdings Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  6. Reckitt Benckiser Limited is controlled by Reckitt Benckiser Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reckitt Benckiser Group PLC.

133 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

15y median 16.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00999934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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