Legal & General Pension Scheme Trustee Limited
Company 06510006 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.
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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.
1 directors on the board
- Christopher Paul Vincent Martin Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Christopher Paul Vincent Martin Director · appointed 2023
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- SG Pension Trustee Limited 1 shared director
- Leadenhall Independent Trustees Limited 1 shared director
- Independent Trustee Limited 1 shared director
- Independent Trustee Services Limited 1 shared director
- Pace Trustees Limited 1 shared director
- Legal & General Pension Fund Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06510006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2008 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Legal & General Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Christopher Paul Vincent Martin Director · appointed 2023
- Independent Trustee Services Limited Corporate-director · appointed 2018
Show 18 former officers
- Pauline Plunkett Director · appointed 2021 · resigned 2023
- Stuart Robert Hartley Beevor Director · appointed 2020 · resigned 2023
- Christopher Anthony De Marco Director · appointed 2019 · resigned 2023
- Karl Simon Shaw Director · appointed 2018 · resigned 2019
- Ian David John Smith Director · appointed 2017 · resigned 2023
- Eve Finn Director · appointed 2015 · resigned 2021
- Lawrence Kevin Penney Director · appointed 2012 · resigned 2020
- Elizabeth Helen Buchanan Director · appointed 2012 · resigned 2017
- Adrian Charles Boulding Director · appointed 2012 · resigned 2015
- Robert James Durbin Secretary · appointed 2010 · resigned 2018
- Neil Malcolm Higgins Director · appointed 2009 · resigned 2018
- Claire Amanda York Secretary · appointed 2008 · resigned 2010
- Stuart James Hannan Director · appointed 2008 · resigned 2012
- Philippa Jane Herz Director · appointed 2008 · resigned 2010
- Anthony Filbin Director · appointed 2008 · resigned 2012
- Kevin John Gregory Director · appointed 2008 · resigned 2012
- Nigel Leslie Collard Director · appointed 2008 · resigned 2009
- Lisa Shufflebottom Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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