Lendlease UK Pension Trustee Limited

Active03849050 Private limited company

Incorporated: 22 September 1999 (27 years)
Previously known as: Lend Lease UK Pension Trustee Limited (until 1 July 2016)
Bovis UK Pension Trustee Limited (until 28 February 2003)
Industry: Non-trading company (74990)
Directors: Elma Pearson Morris
Angela Gangemi
Zedra Governance Limited
Owned by: Lendlease Europe Dormant Co Limited
Accounts type: Dormant
Region: Greater London
Address: Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Elma Pearson

Director · Appointed 18 October 2024

British

Born July 1957 (69)

Gangemi, Angela

Director · Appointed 21 April 2023

Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies

Australian

Born December 1979 (46)

Zedra Governance Limited

Corporate Director · Appointed 11 March 2019

Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies

Officer history (36 former)

9 March 2026

Resigned Wilkinson, Philip as Director

31 December 2024

Resigned Venkat, Mahesh as Director

31 December 2024

Resigned Bramble, Louise Nicola as Director

18 October 2024

Appointed Morris, Elma Pearson as Director

17 June 2024

Appointed Wilkinson, Philip as Director

14 February 2024

Resigned Shaw, Richard Charles as Director

29 September 2023

Resigned Timbs, Mark as Director

21 April 2023

Appointed Gangemi, Angela as Director

21 April 2023

Appointed Venkat, Mahesh as Director

1 April 2023

Appointed Bramble, Louise Nicola as Director

31 March 2023

Resigned Morris, Elma Pearson as Director

19 December 2022

Resigned Murrin, Jonathan Charles as Director

3 November 2022

Resigned Pymble-Ward, Aja as Director

10 June 2022

Appointed Pymble-Ward, Aja as Director

10 June 2022

Resigned Roden, Iain John as Director

16 November 2021

Appointed Murrin, Jonathan Charles as Director

6 November 2020

Resigned Kidner, Janet Hannah as Director

11 March 2019

Appointed Zedra Governance Limited as Corporate Director

1 February 2019

Appointed Morris, Elma Pearson as Director

1 February 2019

Appointed Shaw, Richard Charles as Director

31 January 2019

Resigned Gander, Alan Keith as Director

26 October 2018

Resigned Burvill, Michelle Ann as Director

30 June 2018

Resigned Whitehead, William John Vivian as Director

23 February 2017

Appointed Timbs, Mark as Director

30 June 2016

Resigned Chalmers, Douglas Charles Robert as Director

7 June 2016

Appointed Burvill, Michelle Ann as Director

2 November 2015

Appointed Kidner, Janet Hannah as Director

31 August 2015

Resigned Gledhill, Lisa Veronica as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

31 May 2014

Resigned Amin, Biren as Director

1 February 2014

Appointed Roden, Iain John as Director

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2013

Appointed Amin, Biren as Director

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

31 May 2013

Resigned Thomas, Graham Anthony as Director

17 May 2013

Resigned Spilsted, Thomas Edward as Director

1 July 2012

Appointed Gledhill, Lisa Veronica as Director

18 May 2012

Resigned White, Lisa as Director

1 January 2011

Appointed Whitehead, William John Vivian as Director

31 March 2010

Resigned Walford, Arthur David as Director

1 February 2010

Appointed Thomas, Graham Anthony as Director

1 February 2010

Appointed Spilsted, Thomas Edward as Director

1 February 2010

Appointed Gander, Alan Keith as Director

31 January 2010

Resigned Bentley, Roy as Director

31 July 2009

Resigned Caven, Robin Graham as Director

12 December 2008

Resigned Kingston, Derek as Director

9 October 2008

Appointed Walford, Arthur David as Director

1 October 2007

Appointed White, Lisa as Director

30 September 2007

Resigned Roy, Graeme Marshall as Director

3 September 2006

Resigned Mccloy, John as Director

3 September 2006

Resigned Harrison, Clifford as Director

5 April 2006

Appointed Roy, Graeme Marshall as Director

8 March 2006

Resigned Jacobs, Peter John as Director

4 March 2006

Appointed Chalmers, Douglas Charles Robert as Director

17 March 2004

Appointed Jacobs, Peter John as Director

17 March 2004

Resigned Temple, Michael John as Director

12 March 2004

Resigned Chadwick, Peter Roy as Secretary

12 March 2004

Appointed Janandran, Thanalakshmi as Secretary

3 September 2003

Resigned Mabey, Roger Stanley as Director

3 September 2003

Appointed Bentley, Roy as Director

18 February 2003

Appointed Caven, Robin Graham as Director

18 February 2003

Resigned Chalmers, Douglas Charles Robert as Director

1 January 2001

Appointed Mccloy, John as Director

1 January 2001

Resigned Leathes, Simon William De Mussenden as Director

1 August 2000

Appointed Temple, Michael John as Director

17 July 2000

Resigned Anderson, John Huxley Fordyce as Director

24 April 2000

Appointed Harrison, Clifford as Director

24 April 2000

Appointed Mabey, Roger Stanley as Director

20 March 2000

Appointed Chadwick, Peter Roy as Secretary

14 January 2000

Resigned Folger, Susan as Secretary

22 September 1999

Appointed Folger, Susan as Secretary

22 September 1999

Appointed Anderson, John Huxley Fordyce as Director

22 September 1999

Appointed Leathes, Simon William De Mussenden as Director

22 September 1999

Appointed Chalmers, Douglas Charles Robert as Director

22 September 1999

Appointed Kingston, Derek as Director

Ownership 1 active

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

Lendlease Europe Dormant Co Limited

Corporate entity · Notified 31 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Liability

Reg. no. 16069460

Former controllers (1)

31 March 2025

Ceased Lendlease Construction Holdings (Europe) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited

Lendlease (High Road West) Limited Owns 75–100% of shares

Lendlease Deptford Limited Owns 75–100% of shares

The Timberyard Estate Management Company Limited Owns 75–100% of shares

The Timberyard Plot 2 GP Limited Owns 75–100% of shares

Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights

The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares

The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares

The Timberyard Plot 2 Limited Owns 75–100% of shares

Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares

Lendlease Development Partner (Europe) Limited Owns 75–100% of shares

Lendlease Thamesmead Development LLP Holds 25–50% of voting rights

And 1 more

Lendlease Euston Holdings LLP Right to 75–100% of surplus assets

Lendlease Silvertown Limited Owns 75–100% of shares

Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights

Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets

Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights

Lendlease Europe Dormant Co Limited Owns 75–100% of shares

B6 Developments Limited Owns 25–50% of shares

BLFB Limited Status not confirmedOwns 75–100% of shares

Debut Services (Contracts) Ltd Owns 75–100% of shares

Debut Services (South West) Limited Owns 75–100% of shares

Debut Services Limited Owns 75–100% of shares

Elwick Place Construction Limited Owns 25–50% of shares

H1 Developments Limited Owns 25–50% of shares

Lendlease Cemea Investments Limited Owns 75–100% of shares

Lendlease Infrastructure Holdings (Europe) Limited Owns 75–100% of shares

Lendlease Overseas Holdings Limited Owns 75–100% of shares

Lendlease UK Pension Trustee Limited This company Owns 75–100% of shares

St Swithins Developments Limited Owns 25–50% of shares

Lendlease Europe Limited Owns 75–100% of shares

Be Onsite Holds 75–100% of voting rights

Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares

Lendlease (Elephant & Castle) Limited Owns 75–100% of shares

Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares

Lendlease Bluewater Limited Owns 75–100% of shares

Lendlease Chelmsford Meadows Limited Owns 75–100% of shares

Lendlease Development (Europe) Limited Owns 75–100% of shares

Lendlease Development Management Company Limited Owns 75–100% of shares

Lendlease Europe GP Limited DissolvedOwns 75–100% of shares

Lendlease Europe Retail Investments Limited Owns 75–100% of shares

Lendlease Iql Investments Limited Owns 75–100% of shares

Lendlease Preston Tithebarn Limited Owns 75–100% of shares

Lendlease Preston Tithebarn No2 Limited Owns 75–100% of shares

Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares

Lendlease SCBD Limited Owns 75–100% of shares

And 2 more

Lendlease Healthcare Trustee Limited Owns 75–100% of shares

Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares

Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares

Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares

Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares

Lendlease Moorfields Limited In liquidationOwns 75–100% of shares

Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares

Lendlease Real Estate Investment Services Limited Owns 75–100% of shares

Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares

Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares

Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares

Lendlease US Investments Limited Owns 75–100% of shares

Lrip 2 GP Limited Owns 50–75% of shares

Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 April 2026	Confirmation statement with no updates	1 April 2026
24 March 2026	Termination of appointment of a director
18 March 2026	Resolutions
19 November 2025	Registered office address changed
3 November 2025	Registered office address changed