Legal & General Pension Fund Trustee Limited

Active06510007 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2023
Also at Pace Trustees Limited, Legal & General Pension Scheme Trustee Limited
British
Born March 1965 (61)
Corporate Secretary · Appointed 1 October 2018
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Corporate Director · Appointed 24 January 2018
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Officer history (27 former)
2 December 2023
Resigned Kite, Michelle as Director
2 December 2023
Appointed Martin, Christopher Paul Vincent as Director
2 December 2023
Resigned De Marco, Christopher Anthony as Director
2 December 2023
Resigned Clarke, Colin as Director
2 December 2023
Resigned Plunkett, Pauline as Director
1 April 2021
Appointed Plunkett, Pauline as Director
31 March 2021
Resigned Finn, Eve as Director
1 November 2019
Appointed Kite, Michelle as Director
5 July 2019
Appointed De Marco, Christopher Anthony as Director
5 July 2019
Resigned Shaw, Karl Simon as Director
31 March 2019
Resigned Cowley, Mike as Director
1 October 2018
Appointed Legal & General Co Sec Limited as Corporate Secretary
1 October 2018
Resigned Durbin, Robert James as Secretary
30 June 2018
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
10 April 2018
Resigned Higgins, Neil Malcolm as Director
10 April 2018
Resigned Gleadall, John Geoffrey as Director
10 April 2018
Resigned Niebergall, Sharon Nicole as Director
24 January 2018
Appointed Independent Trustee Services Limited as Corporate Director
25 August 2015
Appointed Shaw, Karl Simon as Director
25 August 2015
Resigned Boulding, Adrian Charles as Director
18 March 2015
Resigned Burke, Simon Jonathan as Director
17 February 2014
Appointed Finn, Eve as Director
30 November 2013
Resigned Buckley, Diane as Director
1 October 2013
Appointed Burke, Simon Jonathan as Director
30 September 2013
Resigned Hannan, Stuart James as Director
30 September 2012
Resigned Crayford, Nicky as Director
30 September 2012
Appointed Gleadall, John Geoffrey as Director
31 August 2012
Resigned Shaw, Karl Simon as Director
31 August 2012
Appointed Higgins, Neil Malcolm as Director
13 July 2012
Appointed Boulding, Adrian Charles as Director
4 July 2012
Resigned Gregory, Kevin John as Director
14 July 2011
Appointed Clarke, Colin as Director
11 February 2011
Resigned Terrell, David William as Director
17 December 2010
Appointed Durbin, Robert James as Secretary
16 December 2010
Resigned York, Claire Amanda as Secretary
1 December 2010
Appointed Niebergall, Sharon Nicole as Director
30 November 2010
Resigned Williams, Randle George as Director
6 July 2010
Appointed Shaw, Karl Simon as Director
30 April 2010
Resigned Herz, Philippa Jane as Director
1 October 2009
Appointed Crayford, Nicky as Director
1 October 2009
Appointed Terrell, David William as Director
1 October 2009
Appointed Cowley, Mike as Director
30 September 2009
Resigned Perry, Keith William as Director
30 September 2009
Resigned Blackmore, Terence as Director
30 September 2009
Resigned Hunt, Robert James as Director
24 October 2008
Resigned Shufflebottom, Lisa as Secretary
24 October 2008
Appointed York, Claire Amanda as Secretary
26 February 2008
Appointed Hunt, Robert James as Director
26 February 2008
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
26 February 2008
Appointed Hannan, Stuart James as Director
26 February 2008
Appointed Buckley, Diane as Director
26 February 2008
Appointed Williams, Randle George as Director
26 February 2008
Appointed Perry, Keith William as Director
26 February 2008
Appointed Herz, Philippa Jane as Director
20 February 2008
Appointed Shufflebottom, Lisa as Secretary
20 February 2008
Appointed Blackmore, Terence as Director
20 February 2008
Appointed Gregory, Kevin John as Director

Ownership 1 active

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

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. 2334263

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
And 2 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
And 20 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited This company Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with no updates1 October 2025
30 June 2025Director's details changed
8 May 2025Accounts for a dormant company31 December 2024
1 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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