Company · London
Lseg Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Diane Michele Bouwmeester 2018-2025 View profile
- Lisa Margaret Condron 2016-2018 View profile
- Richard Gray 2016-2017 View profile
- Nicholas James Winn Bayley 2016-2025 View profile
- Timothy Mark Wright 2016-2020 View profile
- Christopher Miles John Broad 2016-2022 View profile
- David Jeffery Stephens 2016-2020 View profile
- Paul St. John Brine 2016-2023 View profile
- Timothy Powell 2016-2016 View profile
- Catherine Anne Thomas 2015-2016 View profile
- Simon George Tutton 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/12/2015
- Registered office
- London
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.
- London Stock Exchange Group Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Lseg Pension Trustees Limited
is controlled by London Stock Exchange Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - London Stock Exchange Group Holdings Limited
is controlled by London Stock Exchange Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by London Stock Exchange Group PLC.
64 other companies in this group
- SSC Global Business Services Limited
- Lseg B3 Limited
- LUH Financing Limited
- Repoclear Limited
- Lseg Finance PLC
- Turquoise Trading Limited
- Lsegh (Luxembourg) Limited
- Euromts Limited
- Turquoise Global Holdings Limited
- 09997919
- UK Lseg Financing 1 Limited
- Lseg F1 Limited
- LCH Pensions Limited
- Swapagent Limited
- Ftse Global Debt Capital Markets Limited
- Lseg F2 Limited
- Lseg F3 Limited
- The Stock Exchange (Holdings) Limited
- LCH.Clearnet Group Limited
- International Commodities Clearing House Limited
- Ftse International (India) Limited
- Ftse (Australia) Limited
- London Stock Exchange Group Holdings Limited
- LCH Limited
- Equityclear Limited
- London Stock Exchange Group Holdings (Italy) Limited
- The London Stock Exchange Retirement Plan Trustee Company Limited
- Swapclear Limited
- Lseg B1 Limited
- Curve Global Limited
- Gatelab Limited
- Ftse (Japan) Limited
- LCH PLP Limited
- The London Clearing House Limited
- LCH GP Limited
- London Stock Exchange REG Holdings Limited
- UK Lseg Financing Limited
- LCH Group Holdings Limited
- 07093433
- London Stock Exchange Group (Services) Limited
- Lseg International Financing Limited
- The London Produce Clearing House Limited
- Lseg Business Services Limited
- Lseg (ELT) Limited
- Lsega2 Limited
- London Stock Exchange (C) Limited
- London Stock Exchange Group Holdings (R) Limited
- Lseg B2 Limited
- Bondclear Limited
- Ftse International (Italy) Limited
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
- Henry Mark Harries Director · appointed 2016
- Susan Griffin Director · appointed 2020
Directors past 6 years
- Henry Mark Harries Director · appointed 2016
- Susan Griffin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Henry Mark Harries Director · appointed 2016
- Susan Griffin Director · appointed 2020
Also govern a charity
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
- 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
- 09914015
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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