Legal & General Trustees Limited
Company 07776739 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.
4 directors on the board
- Andrew Mark Parsons Director · appointed 2025
- Lois Emma Day Director · appointed 2025
- Robert Charles Waugh Director · appointed 2023
- Helen Stodart Mcewan Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Andrew Mark Parsons Director · appointed 2025
- Lois Emma Day Director · appointed 2025
- Robert Charles Waugh Director · appointed 2023
- Helen Stodart Mcewan 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.
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
- Intact Insurance UK Limited 1 shared director
- The Exeter Cash Plan 1 shared director
- Silverwood Investments Limited 1 shared director
- Canada Life Limited 1 shared director
- The Canada Life Group (U.K.) Limited 1 shared director
- RSA Insurance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07776739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2011 |
| 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 and General Assurance Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Lois Emma Day Director · appointed 2025
- Andrew Mark Parsons Director · appointed 2025
- Helen Stodart Mcewan Director · appointed 2023
- Robert Charles Waugh Director · appointed 2023
Show 11 former officers
- Meera Vasantha Venu Director · appointed 2022 · resigned 2025
- David Roy Butcher Director · appointed 2018 · resigned 2020
- Moira Beckwith Director · appointed 2017 · resigned 2023
- Dermot Gerard Courtier Director · appointed 2017 · resigned 2023
- Toutounchi, Ali Reza, Dr Director · appointed 2016 · resigned 2020
- Michael David Thomas Craston Director · appointed 2015 · resigned 2016
- Anthony Filbin Director · appointed 2014 · resigned 2017
- Stephen Paul Trickett Director · appointed 2013 · resigned 2016
- Jamshaid Islam Director · appointed 2011 · resigned 2013
- Ian James Mahoney Director · appointed 2011 · resigned 2013
- Paul Mcbride Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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