LEADENHALL INDEPENDENT TRUSTEES LIMITED

Company number 02303944

34 officers / 29 resignations

BRADSHAW, Andrew David

• Correspondence address: Westgate, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDINGHAM, Catherine Eleanor

• Correspondence address: Westgate, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTECHA, Hetal

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Scheme Trustee/Consultant

LIVINGSTONE, Anthony

• Correspondence address: Westgate, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Christopher Paul Vincent

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant / Trustee

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 18 July 1994
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 June 2003
• Nationality: British

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 1 September 2006
• Nationality: Other
• Occupation: Chartered Secretary

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 28 April 1994
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 15 November 2000

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 10 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BLAKER, David Hugh

• Correspondence address: 32 Stretton Road, Croydon, Surrey, CR0 6EP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 1 September 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director Of Administration

BONIFACE, Richard Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 January 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 January 2002
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CLARK, Kevin Jonathan

• Correspondence address: 21 Chiltern Way, Tring, Hertfordshire, HP23 5LD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 1 September 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Client Service Director

COLES, Raymond Henry

• Correspondence address: 20 Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 September 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Pensions Consultant

ECCLESTONE, Pamela Ruth

• Correspondence address: 30 Mandeville Road, Southgate, London, N14 7NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 November 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Pensions Consultant

ENGLISH, Colin Peter

• Correspondence address: Garth Oatfield Road, Orpington, Kent, BR6 0ER
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 1 September 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Pensions Consultant

HALLOWELL, David Laurence George

• Correspondence address: Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 September 1992
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Principal Consultant

HAMMOND, Ian Douglas

• Correspondence address: 7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 September 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Actuary

HILL, Nigel Robert

• Correspondence address: 12 Firs Close, Firsdown, Salisbury, Wiltshire, SP5 1SG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 1 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Regional Manager

HOWARD, David Keith

• Correspondence address: 7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 1 September 1992
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HOWORTH, Duncan Craig

• Correspondence address: 84 Cheshire Gardens, Chessington, Surrey, KT9 2PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 1 September 1992
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Pensions Consultant

LANKESTER, Andrew John

• Correspondence address: 2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 September 1992
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Regional Director

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MCINTOSH, June

• Correspondence address: 1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 April 1998
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Employee Benefit Consultancy

MONK, Terence Charles

• Correspondence address: 3 Georgian Close, Camberley, Surrey, GU15 3TR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 November 2001
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Insurance Broker

REDHEAD, Peter Mark

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 September 2009
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Brian Charles

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 February 2022
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Martin

• Correspondence address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 July 1994
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Manager

TINN, Juana

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 2015
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee And Solicitor

WHITEFOORD, Russell Vincent, Mr.

• Correspondence address: 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 May 1997
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kindom
• Occupation: Actuary

YOUNG, Robert John

• Correspondence address: Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 March 1994
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director