Legal & General Pension Fund Trustee Limited

General information

Name:

Legal & General Pension Fund Trustee Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 06510007

Incorporation date: 2008-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Legal & General Pension Fund Trustee was created on Wed, 20th Feb 2008 as a Private Limited Company. The enterprise's head office can be reached at London on One Coleman Street. In case you want to get in touch with the firm by post, the postal code is EC2R 5AA. The registration number for Legal & General Pension Fund Trustee Limited is 06510007. The enterprise's registered with SIC code 99999 : Dormant Company. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-01.

Christopher M. is the following company's single director, that was selected to lead the company in 2023. The following firm had been overseen by Pauline P. until December 2023. As a follow-up a different director, including Michelle K. gave up the position one year ago. Another limited company has been appointed as one of the secretaries of this company: Legal & General Co Sec Limited.

Company staff

Christopher M.

Role: Director

Appointed: 02 December 2023

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 01 October 2018

Address: Coleman Street, London, EC2R 5AA, United Kingdom

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 24 January 2018

Address: 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Legal & General Resources Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the registration number 2334263.

Legal & General Resources Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2334263
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On December 2, 2023 new director was appointed. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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