Lockton Pension Trustee Limited

Proposed for strike-off02662634 Private limited company

Incorporated: 13 November 1991 (34 years)
Previously known as: Alexander Forbes Pension Trustee Limited (until 13 November 2006)
Nelson Hurst Pension Trustee Limited (until 26 May 1999)
Rbco 108 Limited (until 26 March 1992)
Industry: Dormant Company (99999)
Directors: Simon Richard Coleman
Peter George Stewart Hornsby

list may be incomplete
Owned by: Lockton UK Limited
Accounts type: Dormant
Region: Greater London
Address: The St Botolph Building
138 Houndsditch
London
EC3A 7AG

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coleman, Simon Richard

Director · Appointed 10 October 2008

British

Born April 1961 (65)

Hornsby, Peter George Stewart

Director · Appointed 6 October 1995

Also at Lockton Companies LLP, Hornsby Fic · more companies

British

Born March 1959 (67)

Officer history (34 former)

11 September 2025

Resigned Smith, Michael Hamilton as Director

11 September 2025

Resigned Nithiananthan, Kajan as Director

11 September 2025

Resigned Pulfer, Michael John as Director

30 April 2025

Resigned Coates, Julie Dawn as Director

27 September 2021

Appointed Smith, Michael Hamilton as Director

31 March 2020

Resigned Lopez, Michael as Director

7 December 2017

Appointed Nithiananthan, Kajan as Director

18 October 2017

Resigned Cooper, James Richard as Director

9 February 2015

Appointed Coates, Julie Dawn as Director

5 December 2014

Resigned Baggott, Timothy as Director

18 February 2013

Appointed Cooper, James Richard as Director

14 December 2012

Resigned Mcdonnell, Rachel as Director

5 September 2011

Appointed Lopez, Michael as Director

27 May 2011

Resigned Staff, Robert Henry as Director

25 September 2009

Appointed Pulfer, Michael John as Director

10 June 2009

Resigned Houlder, James Roderick as Director

16 January 2009

Resigned Taylor, Jonathan Mark as Secretary

24 November 2008

Appointed Whitewood, David as Director

24 November 2008

Resigned Whitewood, David as Director

10 October 2008

Resigned Salts, Alan Lee as Director

10 October 2008

Appointed Coleman, Simon Richard as Director

11 December 2007

Appointed Mcdonnell, Rachel as Director

21 May 2007

Resigned Aguilar Millan, Glen as Director

17 May 2007

Appointed Salts, Alan Lee as Director

15 May 2007

Resigned Alexander Forbes Trustee Services Limited as Corporate Director

9 June 2006

Appointed Alexander Forbes Trustee Services Limited as Corporate Director

22 May 2006

Appointed Aguilar Millan, Glen as Director

29 March 2006

Resigned Holtshausen, Andre Francois as Director

14 February 2006

Resigned Nicholls, Mark Patrick as Director

7 June 2005

Resigned Stobart, Grant Edwin as Director

7 June 2005

Appointed Holtshausen, Andre Francois as Director

27 May 2005

Appointed Houlder, James Roderick as Director

13 May 2005

Appointed Nicholls, Mark Patrick as Director

13 May 2005

Resigned Gordon, Rael Ilan as Director

18 April 2005

Resigned Viljoen, Theunis as Director

20 September 2004

Appointed Stobart, Grant Edwin as Director

7 June 2004

Resigned Bloomfield, Paul Steven as Director

14 October 2002

Appointed Baggott, Timothy as Director

8 October 2002

Resigned Coleman, Simon Richard as Director

5 September 2002

Appointed Gordon, Rael Ilan as Director

24 July 2002

Resigned Wood, Richard Blair Stephen as Director

13 November 2000

Appointed Wood, Richard Blair Stephen as Director

8 November 2000

Resigned Woodward, David Charles as Director

12 October 1999

Appointed Taylor, Jonathan Mark as Secretary

12 October 1999

Resigned Viljoen, Theunis as Secretary

30 September 1998

Appointed Woodward, David Charles as Director

30 September 1998

Appointed Coleman, Simon Richard as Director

30 September 1998

Appointed Bloomfield, Paul Steven as Director

3 September 1998

Resigned Barrett, Michael as Director

31 August 1998

Resigned Erhard, Louis Harle as Director

1 July 1998

Appointed Viljoen, Theunis as Director

30 June 1998

Appointed Viljoen, Theunis as Secretary

30 June 1998

Resigned Pallot, Hugh Glen as Secretary

3 June 1998

Resigned Pallot, Hugh Glen as Director

31 March 1998

Resigned White, Lynn Elizabeth as Director

22 September 1997

Appointed Erhard, Louis Harle as Director

22 September 1997

Resigned Heaney, Quintin John as Director

6 June 1997

Appointed Staff, Robert Henry as Director

6 June 1997

Appointed Pallot, Hugh Glen as Director

16 December 1996

Resigned Riggs, Barbara Grace as Director

6 October 1995

Appointed Hornsby, Peter George Stewart as Director

13 November 1994

Resigned Taylor, Basil John as Director

13 November 1993

Resigned Erhard, Louis Harle as Director

21 October 1993

Appointed Barrett, Michael as Director

16 December 1992

Appointed Riggs, Barbara Grace as Director

Ownership 1 active

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

Lockton UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 466551

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	First Gazette notice for voluntary strike-off
21 October 2026	Application to strike the company off the register
23 January 2026	Accounts for a dormant company	30 April 2025
3 December 2025	Confirmation statement with updates	13 November 2025
22 September 2025	Termination of appointment of a director