LEADENHALL STREET PENSION TRUSTEE LIMITED

Company number 09348001

20 officers / 11 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 9 December 2014

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• Registration number: 00555893

ARMITAGE, Robert John

• Correspondence address: C/O Aon, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
• Role: Director
• Date of birth: July 1955
• Appointed on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

BOOTH, Steven William

• Correspondence address: C/O Aon, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

BURKE, Rolfe Nicholas Jan

• Correspondence address: C/O Aon, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

GILLARD, Julia Lynn

• Correspondence address: C/O Msd Ltd, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BH
• Role: Director
• Date of birth: June 1976
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

INSKIP, Martin Robert

• Correspondence address: C/O Aon, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
• Role: Director
• Date of birth: July 1950
• Appointed on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

PHIPPS, James William

• Correspondence address: C/O Msd Ltd, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BH
• Role: Director
• Date of birth: September 1979
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

PORTER, Deborah

• Correspondence address: Msd, Hertford Road, Hoddesdon, Herts, United Kingdom, EN11 9BU
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

ROBINSON, Paul Jeremy

• Correspondence address: C/O Aon, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

ARNELL, Julie

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 January 2015
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Trustee Director

BOOTH, Steven William

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 January 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

DUFFY, Paul

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 January 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

GILL, Stephen Paul

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 January 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

JOHN, Robert

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 6 January 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

MACKAY, Christine Ann

• Correspondence address: C/O Msd, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Medical Scientific Liason

NOKE, Peter Arthur

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 January 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

SANDS, Victoria Jean

• Correspondence address: Shotton Lane, Cramlington, Northumberland, United Kingdom, NE23 3JU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 July 2017
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hrbp

WHITE, Katherine Elizabeth

• Correspondence address: C/O Aon Hewitt, Verulam Point, St Albans, Herts, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 January 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

WILKINSON, Judith

• Correspondence address: Merck Sharp & Dohme Limited, Shotton Lane, Cramlington, Northumberland, United Kingdom, NE23 3JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Co-Ordinator

WILLIAMS, Nicholas

• Correspondence address: Msd, Hertford Road, Hoddesdon, Herts, United Kingdom, EN11 9BU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director