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THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

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Officers: 84 officers / 76 resignations

JONES, Michael Peter

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Secretary
Appointed on
27 September 2018

AGIUS, Chris

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
September 1968
Appointed on
8 December 2022
Nationality
British
Country of residence
England
Occupation
Head Of Audit

ANTONIOU, Anthony Joakim

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
April 1953
Appointed on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Director

LAIDLAW, John Mark

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
June 1966
Appointed on
27 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Capital And Investment Officer

MCCORMICK, Joseph

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
July 1961
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Mnd

MILLER, William Derek

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
November 1951
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Mnd

WOODFORD, Emma Jane

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Active
Director
Date of birth
March 1984
Appointed on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Head Of People

BESTRUSTEES LIMITED

Correspondence address
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
Role Active
Director
Appointed on
1 January 2011

UK Limited Company What's this?

Registration number
2671775

CASSIDY, Paul Bernard

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
1 January 2013
Nationality
British
Occupation
Chartered Accountant

CLARKE, Geoffrey Michael

Correspondence address
Corrie Smiths Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6PD
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
31 August 1994
Nationality
British

JERRARD, Vincent John

Correspondence address
Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
11 September 2007
Nationality
British

JOHNSON, Andrew

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
25 September 2014
Resigned on
13 April 2018

LEGG, Samantha Jane

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
25 September 2014

NICHOLLS, David William

Correspondence address
49 Swanmore Road, Bournemouth, BH7 6PD
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
3 February 2004
Nationality
British

PETERS, Colin Anthony

Correspondence address
34 Albion Way, Verwood, Dorset, BH31 7LR
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
1 October 2002
Nationality
British
Occupation
Group Company Secretary

SMALL, Rachel Susan

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
3 September 2018

SMALL, Rachel Susan

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
26 March 2013

SNOW, Gregory

Correspondence address
The Aiviliks 24 St Johns Crescent, Stansted, Essex, CM24 8JT
Role Resigned
Secretary
Appointed before
9 March 1991
Resigned on
17 July 1992
Nationality
British

ALLEN, Michael Derek

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 April 2006
Resigned on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

ATKINS, Derek Richard

Correspondence address
47 Old Farm Avenue, Sidcup, Kent, DA15 8AD
Role Resigned
Director
Date of birth
July 1946
Appointed on
20 December 1994
Resigned on
10 November 1995
Nationality
British
Country of residence
England
Occupation
Field Development Manager

BARKES, Michael John

Correspondence address
24 Kenward Road, Yalding, Maidstone, Kent, ME18 6JP
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 December 1994
Resigned on
16 November 1998
Nationality
British
Occupation
Director

BERRYMAN, Malcolm Leonard

Correspondence address
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 1996
Resigned on
28 June 1999
Nationality
British
Occupation
Director And Actuary

BLANCHARD, Ian Paul

Correspondence address
9 Grosvenor Heights, 2 Wyndham Road, Poole, Dorset, BH14 8SR
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 June 1999
Resigned on
30 September 2008
Nationality
British
Occupation
Group Actuary

BOUGON, Paul Edward John

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 June 2019
Resigned on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Richard Anthony Rothwell

Correspondence address
1 Thorpe Farmhouse, Giles Travers Close, Egham, Surrey, TW20 8UQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 December 1994
Resigned on
24 March 1999
Nationality
British
Occupation
Director

CARR, Elaine

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 April 2018
Resigned on
27 September 2018
Nationality
English
Country of residence
England
Occupation
Chief Internal Auditor

CASSIDY, Paul Bernard

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 February 2014
Resigned on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 September 2007
Resigned on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHEESEMAN, David Peter

Correspondence address
12 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 December 1994
Resigned on
16 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COFFELL, John

Correspondence address
11 Brookside Crescent, Cuffley, Potters Bar, Hertfordshire, EN6 4QW
Role Resigned
Director
Date of birth
December 1943
Appointed on
15 November 1995
Resigned on
25 June 1999
Nationality
British
Occupation
Director

COOLE, Judith

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 December 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Claims Operational Development Manager

DANDO, John Penstone

Correspondence address
Upover 1 Atlantic Road, Swanage, Dorset, BH19 2EF
Role Resigned
Director
Date of birth
February 1935
Appointed on
30 May 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Director

DANDO, John Penstone

Correspondence address
Upover 1 Atlantic Road, Swanage, Dorset, BH19 2EF
Role Resigned
Director
Date of birth
February 1935
Appointed on
13 May 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Director

DURKAN, Kevin

Correspondence address
15 Park Road, Sherington, Milton Keynes, Bucks, MK16 9PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
15 May 2003
Resigned on
10 October 2006
Nationality
British
Country of residence
England
Occupation
Director

GLEDHILL, Elizabeth Carole

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 June 2009
Resigned on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Valuation Actuary