Company · London
Lloyds Banking Group Pensions Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Victoria Claire ParamourDirector · since 2024
- Sunil RajaDirector · since 2022
- Michelle Ann CracknellDirector · since 2019
- Shirley HughesDirector · since 2017
- Richard Geoffrey Meade ConwayDirector · since 2016
- Jocelyn Patricia BlackwellDirector · since 2016
- Harold Francis BainesDirector · since 2015
- Lloyds Secretaries LimitedCorporate-secretary · since 2018
Previous officers 12
- Victoria Anne Abueita 2023-2026 View profile
- John Christopher Hope 2019-2022 View profile
- LAW Debenture Governance Services Limited 2019-2024 View profile
- Kevin Michael Doerr 2019-2020 View profile
- Emma Jayne Watkins 2016-2018 View profile
- Alison Batty 2016-2016 View profile
- Geoffrey James Askew 2016-2022 View profile
- Sally Bridgeland 2016-2020 View profile
- Graeme Richard Down 2016-2017 View profile
- Peter Anthony Shepherd 2016-2016 View profile
- Roger Fawcett Boyes 2015-2020 View profile
- Stephen Richard Fellows 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/12/2015
- 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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lloyds Banking Group Pensions Trustees Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 08037873
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- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
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- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
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- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
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- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
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- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
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- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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.
7 directors on the board
- Jocelyn Patricia Blackwell Director · appointed 2016
- Shirley Hughes Director · appointed 2017
- Victoria Claire Paramour Director · appointed 2024
- Harold Francis Baines Director · appointed 2015
- Sunil Raja Director · appointed 2022
- Michelle Ann Cracknell Director · appointed 2019
- Richard Geoffrey Meade Conway Director · appointed 2016
Directors past 6 years
- Jocelyn Patricia Blackwell Director · appointed 2016
- Shirley Hughes Director · appointed 2017
- Harold Francis Baines Director · appointed 2015
- Michelle Ann Cracknell Director · appointed 2019
- Richard Geoffrey Meade Conway Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Sunil Raja Director · appointed 2022
- Richard Geoffrey Meade Conway Director · appointed 2016
Portfolio (5)
- Jocelyn Patricia Blackwell Director · appointed 2016
- Shirley Hughes Director · appointed 2017
- Victoria Claire Paramour Director · appointed 2024
- Harold Francis Baines Director · appointed 2015
- Michelle Ann Cracknell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Victoria Anne Abueita Director · appointed 2023 · resigned 2026
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
- 09919377
- 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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