Lockton Pension Trustee Limited
Company 02662634 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon Richard Coleman Director · appointed 2008
- Peter George Stewart Hornsby Director · appointed 1995
24.3y median 24.3y
average tenure
30.8y
longest tenure
Directors past 6 years
- Simon Richard Coleman Director · appointed 2008
- Peter George Stewart Hornsby Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Simon Richard Coleman Director · appointed 2008
Portfolio (1)
- Peter George Stewart Hornsby Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Michael Hamilton Smith Director · appointed 2021 · resigned 2025
- Kajan Nithiananthan Director · appointed 2017 · resigned 2025
- Michael John Pulfer Director · appointed 2009 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hornsby FIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02662634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1991 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (32)
- Simon Richard Coleman Director · appointed 2008
- Peter George Stewart Hornsby Director · appointed 1995
Show 30 former officers
- Michael Hamilton Smith Director · appointed 2021 · resigned 2025
- Kajan Nithiananthan Director · appointed 2017 · resigned 2025
- Julie Dawn Coates Director · appointed 2015 · resigned 2025
- James Richard Cooper Director · appointed 2013 · resigned 2017
- Michael Lopez Director · appointed 2011 · resigned 2020
- Michael John Pulfer Director · appointed 2009 · resigned 2025
- David Stephen Whitewood Director · appointed 2008 · resigned 2008
- Rachel Mcdonnell Director · appointed 2007 · resigned 2012
- Alan Lee Salts Director · appointed 2007 · resigned 2008
- Vidett Trustee Services Limited Corporate-director · appointed 2006 · resigned 2007
- Glen Aguilar - Millan Director · appointed 2006 · resigned 2007
- Andre Francois Holtshausen Director · appointed 2005 · resigned 2006
- James Roderick Houlder Director · appointed 2005 · resigned 2009
- Mark Patrick Nicholls Director · appointed 2005 · resigned 2006
- Grant Edwin Stobart Director · appointed 2004 · resigned 2005
- Timothy Baggott Director · appointed 2002 · resigned 2014
- Rael Ilan Gordon Director · appointed 2002 · resigned 2005
- Richard Blair Stephen Wood Director · appointed 2000 · resigned 2002
- Jonathan Mark Taylor Secretary · appointed 1999 · resigned 2009
- Paul Steven Bloomfield Director · appointed 1998 · resigned 2004
- David Charles Woodward Director · appointed 1998 · resigned 2000
- Theunis Viljoen Director · appointed 1998 · resigned 2005
- Louis Harle Erhard Director · appointed 1997 · resigned 1998
- Robert Henry Staff Director · appointed 1997 · resigned 2011
- Hugh Glen Pallot Director · appointed 1997 · resigned 1998
- Michael Barrett Director · appointed 1993 · resigned 1998
- Barbara Grace Riggs Director · appointed 1992 · resigned 1996
- Quintin John Heaney Director · resigned 1997
- Lynn Elizabeth White Director · resigned 1998
- Basil John Taylor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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