LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Company number 06510006

23 officers / 20 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 1 October 2018

UK Limited Company What's this?

• Registration number: 04548651

MARTIN, Christopher Paul Vincent

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 2 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 24 January 2018

UK Limited Company What's this?

• Registration number: 02567540

DURBIN, Robert James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 1 October 2018

SHUFFLEBOTTOM, Lisa

• Correspondence address: Westwood, Nutfield Road, Redhill, Surrey, RH1 4BA
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 24 October 2008
• Nationality: British

YORK, Claire Amanda

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 16 December 2010
• Nationality: Other

BEEVOR, Stuart Robert Hartley

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2020
• Resigned on: 2 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BOULDING, Adrian Charles

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 July 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Pensions Manager

BUCHANAN, Elizabeth Helen

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 February 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Head Of Tax

DE MARCO, Christopher Anthony

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 July 2019
• Resigned on: 2 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILBIN, Anthony

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2008
• Resigned on: 2 October 2012
• Nationality: British
• Occupation: Managing Director

FINN, Eve

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 August 2015
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

GREGORY, Kevin John

• Correspondence address: 20 Edward Road, Bromley, Kent, BR1 3NQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 February 2008
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HANNAN, Stuart James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 February 2008
• Resigned on: 2 October 2012
• Nationality: British
• Occupation: Hr Director

HERZ, Philippa Jane

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HIGGINS, Neil Malcolm

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2009
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PENNEY, Lawrence Kevin

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLUNKETT, Pauline

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 April 2021
• Resigned on: 2 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Insurance Client Team

SHAW, Karl Simon

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 April 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Karl Simon

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 July 2010
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian David John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 2017
• Resigned on: 2 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 30 June 2018