Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Lockton Pension Trustee Limited

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lockton Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Michael Hamilton Smith 2021-2025 Director View profile
  2. Kajan Nithiananthan 2017-2025 Director View profile
  3. Julie Dawn Coates 2015-2025 Director View profile
  4. James Richard Cooper 2013-2017 Director View profile
  5. Michael Lopez 2011-2020 Director View profile
  6. Michael John Pulfer 2009-2025 Director View profile
  7. David Stephen Whitewood 2008-2008 Director View profile
  8. Rachel Mcdonnell 2007-2012 Director View profile
  9. Alan Lee Salts 2007-2008 Director View profile
  10. Vidett Trustee Services Limited 2006-2007 Corporate-director View profile
  11. Glen Aguilar - Millan 2006-2007 Director View profile
  12. Andre Francois Holtshausen 2005-2006 Director View profile
  13. James Roderick Houlder 2005-2009 Director View profile
  14. Mark Patrick Nicholls 2005-2006 Director View profile
  15. Grant Edwin Stobart 2004-2005 Director View profile
  16. Timothy Baggott 2002-2014 Director View profile
  17. Rael Ilan Gordon 2002-2005 Director View profile
  18. Richard Blair Stephen Wood 2000-2002 Director View profile
  19. Paul Steven Bloomfield 1998-2004 Director View profile
  20. David Charles Woodward 1998-2000 Director View profile
  21. Theunis Viljoen 1998-2005 Director View profile
  22. Louis Harle Erhard 1997-1998 Director View profile
  23. Robert Henry Staff 1997-2011 Director View profile
  24. Hugh Glen Pallot 1997-1998 Director View profile
  25. Michael Barrett 1993-1998 Director View profile
  26. Barbara Grace Riggs 1992-1996 Director View profile
  27. Quintin John Heaney 1997 Director View profile
  28. Lynn Elizabeth White 1998 Director View profile
  29. Basil John Taylor 1994 Director View profile
  30. Jonathan Mark Taylor 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
13/11/1991
Registered office
London
Previous names
Alexander Forbes Pension Trustee Limited (until 13/11/2006)

Ownership

Owned by (1) 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.

  • Lockton UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lockton Pension Trustee Limited is controlled by Lockton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lockton UK Limited is controlled by Lockton International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lockton International Limited is controlled by Lockton International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lockton International Holdings Limited is controlled by David Marshall Lockton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Marshall Lockton.

8 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.

2 directors on the board

24.3y median 24.3y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
3
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.

Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02662634
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data