Leadenhall Independent Trustees Limited

Active02303944 Private limited company

Incorporated: 11 October 1988 (38 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Chantel Athlene Garfield
Catherine Eleanor Hardingham
Andrew David Bradshaw
all 5 directors
Owned by: Independent Governance Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Garfield, Chantel Athlene

Director · Appointed 31 March 2025

Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ross Trustees Services Limited · more companies

British

Born January 1980 (46)

Hardingham, Catherine Eleanor

Director · Appointed 17 June 2024

Also at Like Minds (UK) Limited, Association of Professional Pension Trustees Limited, Independent Trustee Services Limited · more companies

British

Born May 1977 (49)

Bradshaw, Andrew David

Director · Appointed 2 February 2023

Also at Like Minds (UK) Limited, Independent Trustee Services Limited, Ross Trustees Services Limited · more companies

British

Born May 1974 (52)

Kotecha, Hetal

Director · Appointed 13 March 2017

Also at Independent Trustee Services Limited · more companies

British

Born August 1977 (49)

Martin, Christopher Paul Vincent

Director · Appointed 9 February 1996

Also at Independent Trustee Services Limited, Ensco 1375 Limited, Hamsard 3776 Limited · more companies

British

Born March 1965 (61)

Officer history (30 former)

2 May 2025

Resigned Livingstone, Anthony as Director

31 March 2025

Appointed Garfield, Chantel Athlene as Director

17 June 2024

Appointed Hardingham, Catherine Eleanor as Director

27 May 2024

Resigned Smith, Brian Charles as Director

2 February 2023

Appointed Bradshaw, Andrew David as Director

2 February 2023

Appointed Livingstone, Anthony as Director

14 February 2022

Appointed Smith, Brian Charles as Director

10 June 2019

Resigned Jlt Secretaries Limited as Corporate Secretary

1 May 2018

Resigned Whitefoord, Russell Vincent, Mr. as Director

4 July 2017

Resigned Tinn, Juana as Director

13 March 2017

Appointed Kotecha, Hetal as Director

30 June 2016

Resigned Boniface, Richard Colin as Director

30 June 2015

Appointed Tinn, Juana as Director

26 June 2015

Resigned Johnson, Stephanie as Secretary

26 June 2015

Appointed Jlt Secretaries Limited as Corporate Secretary

13 January 2011

Appointed Boniface, Richard Colin as Director

28 November 2010

Resigned Redhead, Peter Mark as Director

15 September 2009

Appointed Redhead, Peter Mark as Director

31 August 2009

Resigned Brown, Michael Terence as Director

16 July 2008

Resigned Monk, Terence Charles as Director

1 September 2006

Resigned Lees, Barbara as Secretary

1 September 2006

Appointed Johnson, Stephanie as Secretary

10 May 2006

Appointed Manley, Nigel John as Director

10 May 2006

Resigned Manley, Nigel John as Director

15 August 2003

Resigned Ecclestone, Pamela Ruth as Director

12 June 2003

Appointed Lees, Barbara as Secretary

12 June 2003

Resigned Johnson, Stephanie as Secretary

17 January 2002

Appointed Brown, Michael Terence as Director

12 November 2001

Appointed Ecclestone, Pamela Ruth as Director

12 November 2001

Appointed Monk, Terence Charles as Director

18 September 2001

Resigned Hallowell, David Laurence George as Director

15 November 2000

Appointed Johnson, Stephanie as Secretary

15 November 2000

Resigned Abbey National Secretariat Services Limited as Corporate Secretary

25 January 2000

Resigned Mcintosh, June as Director

8 November 1999

Resigned Lankester, Andrew John as Director

9 April 1998

Appointed Mcintosh, June as Director

3 October 1997

Resigned Young, Robert John as Director

28 May 1997

Appointed Whitefoord, Russell Vincent, Mr. as Director

18 December 1996

Resigned Coles, Raymond Henry as Director

30 November 1996

Resigned Clark, Kevin Jonathan as Director

12 August 1996

Resigned Smith, Martin as Director

9 February 1996

Appointed Martin, Christopher Paul Vincent as Director

9 February 1996

Resigned Howorth, Duncan Craig as Director

31 December 1995

Resigned Hill, Nigel Robert as Director

31 October 1994

Resigned Blaker, David Hugh as Director

31 October 1994

Resigned English, Colin Peter as Director

18 July 1994

Appointed Smith, Martin as Director

18 July 1994

Resigned Howard, David Keith as Director

18 July 1994

Resigned Freeman, Caroline Susan as Secretary

18 July 1994

Appointed Abbey National Secretariat Services Limited as Corporate Secretary

28 April 1994

Resigned Marsh, Amanda Jean as Secretary

28 April 1994

Appointed Freeman, Caroline Susan as Secretary

1 March 1994

Appointed Young, Robert John as Director

1 September 1993

Resigned Hammond, Ian Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Independent Governance Group Limited

Corporate entity · Notified 10 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 12031956

Former controllers (1)

10 June 2019

Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ensco 1375 Limited

Clarity Trustees Limited Owns 75–100% of shares

Clark Benefit Consulting Ltd Owns 75–100% of shares

IC Select Group Limited Owns 75–100% of shares

IC Select Ltd Owns 75–100% of shares

Independent Governance Group Limited Owns 75–100% of shares

Independent Trustee Limited Owns 75–100% of shares

Independent Trustee Services Limited Owns 75–100% of shares

Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)

MCPS Corporate Trustee Limited Owns 25–50% of shares

Northern Foods Trustees Limited Owns 25–50% of shares

Leadenhall Independent Trustees Limited This company Owns 75–100% of shares

KGC Associates Limited Owns 75–100% of shares

Like Minds (UK) Limited Owns 75–100% of shares

Propensions Limited Owns 75–100% of shares

Zellis Pension Trustees Limited Owns 25–50% of shares

Ross Corporate Holdings Limited Owns 75–100% of shares

Ross Corporate Services Limited Owns 75–100% of shares

Ross Trustees Services Limited Owns 75–100% of shares

NPS Pension Trustees Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	31 March 2026
31 March 2026	Confirmation statement with updates	31 March 2026