Lloyds Banking Group Pensions Trustees Limited
Company 09919377 Active
Connected board network
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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.
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
7.6y median 8.8y
average tenure
10.6y
longest tenure
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.
Finance 7Business services 2Other services 2Professional services 2Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lloyds Bank S.F. Nominees Limited 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Aviva Staff Pension Trustee Limited 1 shared director
- Halifax Pension Nominees Limited 1 shared director
- Financial Administration Services Limited 1 shared director
- 22 Sheengate Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09919377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| 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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halifax Pension Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Bank S.F. Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Victoria Claire Paramour Director · appointed 2024
- Sunil Raja Director · appointed 2022
- Michelle Ann Cracknell Director · appointed 2019
- Lloyds Secretaries Limited Corporate-secretary · appointed 2018
- Shirley Hughes Director · appointed 2017
- Richard Geoffrey Meade Conway Director · appointed 2016
- Jocelyn Patricia Blackwell Director · appointed 2016
- Harold Francis Baines Director · appointed 2015
Show 12 former officers
- Victoria Anne Abueita Director · appointed 2023 · resigned 2026
- John Christopher Hope Director · appointed 2019 · resigned 2022
- LAW Debenture Governance Services Limited Corporate-director · appointed 2019 · resigned 2024
- Kevin Michael Doerr Director · appointed 2019 · resigned 2020
- Emma Jayne Watkins Director · appointed 2016 · resigned 2018
- Alison Batty Director · appointed 2016 · resigned 2016
- Geoffrey James Askew Director · appointed 2016 · resigned 2022
- Sally Bridgeland Director · appointed 2016 · resigned 2020
- Graeme Richard Down Director · appointed 2016 · resigned 2017
- Peter Anthony Shepherd Director · appointed 2016 · resigned 2016
- Roger Fawcett Boyes Director · appointed 2015 · resigned 2020
- Stephen Richard Fellows Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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