Legal & General Pension Fund Trustee Limited
Company 06510007 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
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Christopher Paul Vincent Martin Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 6Finance 3Business services 2Dormant 1Other 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
- 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 Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06510007 |
| 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)
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.
- Legal & General Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Christopher Paul Vincent Martin Director · appointed 2023
- Independent Trustee Services Limited Corporate-director · appointed 2018
Show 25 former officers
- Pauline Plunkett Director · appointed 2021 · resigned 2023
- Michelle Kite Director · appointed 2019 · resigned 2023
- Christopher Anthony De Marco Director · appointed 2019 · resigned 2023
- Karl Simon Shaw Director · appointed 2015 · resigned 2019
- Eve Finn Director · appointed 2014 · resigned 2021
- Simon Jonathan Burke Director · appointed 2013 · resigned 2015
- John Geoffrey Gleadall Director · appointed 2012 · resigned 2018
- Neil Malcolm Higgins Director · appointed 2012 · resigned 2018
- Adrian Charles Boulding Director · appointed 2012 · resigned 2015
- Colin Clarke Director · appointed 2011 · resigned 2023
- Robert James Durbin Secretary · appointed 2010 · resigned 2018
- Sharon Nicole Niebergall Director · appointed 2010 · resigned 2018
- David William Terrell Director · appointed 2009 · resigned 2011
- Nicky Crayford Director · appointed 2009 · resigned 2012
- Mike Cowley Director · appointed 2009 · resigned 2019
- Claire Amanda York Secretary · appointed 2008 · resigned 2010
- Diane Buckley Director · appointed 2008 · resigned 2013
- Keith William Perry Director · appointed 2008 · resigned 2009
- Stuart James Hannan Director · appointed 2008 · resigned 2013
- Philippa Jane Herz Director · appointed 2008 · resigned 2010
- Robert James Hunt Director · appointed 2008 · resigned 2009
- Randle George Williams Director · appointed 2008 · resigned 2010
- Terence Blackmore Director · appointed 2008 · resigned 2009
- Kevin John Gregory Director · appointed 2008 · resigned 2012
- Lisa Shufflebottom Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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