LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED

Company number 06510007

30 officers / 27 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
• Identity verification due: 15 October 2026

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• 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

BLACKMORE, Terence

• Correspondence address: 7 The Stennings, East Grinstead, West Sussex, RH19 1PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 February 2008
• Resigned on: 30 September 2009
• Nationality: British

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: England

BUCKLEY, Diane

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 February 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom

BURKE, Simon Jonathan

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Colin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 July 2011
• Resigned on: 2 December 2023
• Nationality: British
• Country of residence: United Kingdom

COWLEY, Mike

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom

CRAYFORD, Nicky

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom

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

FINN, Eve

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 17 February 2014
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: Ireland

GLEADALL, John Geoffrey

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 2012
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom

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

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: 30 September 2013
• Nationality: British

HERZ, Philippa Jane

• Correspondence address: 335 St Margarets Road, Twickenham, Middlesex, TW1 1PW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England

HIGGINS, Neil Malcolm

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 August 2012
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom

HUNT, Robert James

• Correspondence address: Dundonald, Bonnetts Lane, Ifield, England, United Kingdom, RH11 0NY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 February 2008
• Resigned on: 30 September 2009
• Nationality: British

KITE, Michelle

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2019
• Resigned on: 2 December 2023
• Nationality: British
• Country of residence: United Kingdom

NIEBERGALL, Sharon Nicole

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2010
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom

PERRY, Keith William

• Correspondence address: 343 Lancaster Road, Morecambe, Lancashire, LA4 6RH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 February 2008
• Resigned on: 30 September 2009
• Nationality: British

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

SHAW, Karl Simon

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 August 2015
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom

SHAW, Karl Simon

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 July 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom

TERRELL, David William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Randle George

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 February 2008
• Resigned on: 30 November 2010
• Nationality: British

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