LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
06510006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2008
(16 years and 9 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242900
TPS: No
One Coleman Street
London
EC2R 5AA
Telephone: 31242900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Christopher Paul Vincent Martin (931708596) Appointed |
| 13/12/2023 | Stuart Robert Hartley Beevor (903890165) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
26/02/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) 24/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
02/12/2023 - Present (11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 26/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 79 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Christopher Paul Vincent Martin (931708596) Appointed |
| 13/12/2023 | Stuart Robert Hartley Beevor (903890165) has left the board |
| 13/12/2023 | Christopher Anthony De Marco (915501099) has left the board |
| 13/12/2023 | Ian David John Smith (922449923) has left the board |
| 13/12/2023 | Pauline Plunkett (928213245) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Pauline Plunkett (928213245) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 20/05/2020 | Stuart Robert Beevor (926956676) has left the board |
| 20/05/2020 | New Board Member Stuart Robert Hartley Beevor (903890165) Appointed |
| 13/05/2020 | New Board Member Stuart Robert Beevor (926956676) Appointed |
| 07/04/2020 | Lawrence Kevin Penney (914359956) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | Karl Simon Shaw (915323097) has left the board |
| 15/07/2019 | New Board Member Christopher Anthony De Marco (915501099) Appointed |
| 14/06/2019 | New Accounts filed |
| 19/10/2018 | LEGAL & GENERAL CO SEC LIMITED (925099116) has left the board |
| 19/10/2018 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Robert James Durbin (915713505) has left the board |
| 04/10/2018 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (925099116) Appointed |
| 30/09/2018 | New Accounts filed |
| 13/07/2018 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 30/04/2018 | Neil Malcolm Higgins (911362562) has left the board |
| 30/04/2018 | New Board Member Karl Simon Shaw (915323097) Appointed |
| 19/02/2018 | INDEPENDENT TRUSTEE SERVICES LIMITED (924271711) has left the board |
| 19/02/2018 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 05/02/2018 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (924271711) Appointed |
| 05/02/2018 | Karl Simon Shaw (915323097) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 05/04/2017 | Elizabeth Helen Buchanan (917271955) has left the board |
| 05/04/2017 | New Board Member Ian David John Smith (922449923) Appointed |
| 18/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 28/08/2015 | Adrian Charles Boulding (917084572) has left the board |
| 28/08/2015 | New Board Member Eve Finn (918524415) Appointed |
| 28/08/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
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