Legal & General Trustees Limited

Active07776739 Private limited company
Incorporated
16 September 2011 (15 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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 5 active

Officer details are public data from the Companies House register.

Day, Lois Emma
Director · Appointed 24 March 2025
British
Born April 1983 (43)
Director · Appointed 1 March 2025
British
Born January 1965 (61)
Director · Appointed 18 September 2023
British
Born September 1964 (62)
Director · Appointed 1 July 2023
British
Born September 1968 (58)
Corporate Secretary · Appointed 5 December 2011
Officer history (12 former)
30 June 2025
Resigned Venu, Meera Vasantha as Director
24 March 2025
Appointed Day, Lois Emma as Director
1 March 2025
Appointed Parsons, Andrew Mark as Director
30 September 2023
Resigned Beckwith, Moira as Director
18 September 2023
Appointed Mcewan, Helen Stodart as Director
1 July 2023
Appointed Waugh, Robert Charles as Director
30 June 2023
Resigned Courtier, Dermot Gerard as Director
1 January 2022
Appointed Venu, Meera Vasantha as Director
27 August 2020
Resigned Butcher, David Roy as Director
13 May 2020
Resigned Toutounchi, Ali Reza, Dr as Director
1 May 2018
Appointed Butcher, David Roy as Director
1 September 2017
Appointed Beckwith, Moira as Director
1 September 2017
Resigned Filbin, Anthony as Director
1 March 2017
Appointed Courtier, Dermot Gerard as Director
31 July 2016
Resigned Trickett, Stephen Paul as Director
1 June 2016
Appointed Toutounchi, Ali Reza, Dr as Director
18 January 2016
Resigned Craston, Michael David Thomas as Director
14 July 2015
Appointed Craston, Michael David Thomas as Director
10 June 2015
Resigned Mcbride, Paul as Director
1 September 2014
Appointed Filbin, Anthony as Director
7 February 2014
Resigned Filbin, Anthony as Director
31 May 2013
Resigned Mahoney, Ian James as Director
2 May 2013
Appointed Trickett, Stephen Paul as Director
1 January 2013
Resigned Islam, Jamshaid as Director
5 December 2011
Appointed Legal & General Co Sec Limited as Corporate Secretary
16 September 2011
Appointed Mahoney, Ian James as Director
16 September 2011
Appointed Filbin, Anthony as Director
16 September 2011
Appointed Islam, Jamshaid as Director
16 September 2011
Appointed Mcbride, Paul 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. 00166055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
2 October 2025Change of details for a person with significant control
1 October 2025Confirmation statement with no updates1 October 2025
24 September 2025Director's details changed
3 July 2025Termination of appointment of a director
Show all recent filings

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