LSEG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
LSEG PENSION TRUSTEES LIMITED
COMPANY NUMBER
09914015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.lseg.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7LS
Telephone: 02077971000
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LSEG PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
Credit Risk Overview
Want to learn more about LSEG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSEG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSEG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 03/07/2023 | New Board Member DALRIADA TRUSTEES LIMITED (931071250) Appointed |
| 28/06/2023 | Paul St. John Brine (917862612) has left the board |
| 02/04/2023 | New Accounts filed |
| 29/03/2023 | Simon George Tutton (920346358) has left the board |
| 29/03/2023 | New Company Secretary Carla O'Hanlon (930722379) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 05/08/2022 | Christopher Miles John Broad (912435790) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 14/07/2020 | Susan Griffin (926882948) has left the board |
| 14/07/2020 | New Board Member Susan Griffin (924077343) Appointed |
| 15/04/2020 | New Board Member Susan Griffin (926882948) Appointed |
| 10/04/2020 | David Jeffery Stephens (905494816) has left the board |
| 10/04/2020 | Timothy Mark Wright (921475323) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 18/07/2019 | BESTRUSTEES LIMITED (926031711) has left the board |
| 11/07/2019 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) has left the board |
| 11/07/2019 | New Board Member BESTRUSTEES LIMITED (926031711) Appointed |
| 04/01/2019 | Lisa Margaret Condron (906919200) has left the board |
| 04/01/2019 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/07/2017 | Richard Gray (917980759) has left the board |
| 24/01/2017 | New Annual Return filed |
| 21/10/2016 | New Board Member Nicholas James Winn Bayley (910012423) Appointed |
| 21/10/2016 | New Board Member Timothy Mark Wright (921475323) Appointed |
| 21/10/2016 | New Board Member David Jeffery Stephens (905494816) Appointed |
| 21/10/2016 | New Board Member Lisa Margaret Condron (906919200) Appointed |
| 21/10/2016 | Timothy Powell (921012153) has left the board |
| 21/10/2016 | New Board Member Christopher Miles John Broad (912435790) Appointed |
| 21/10/2016 | New Board Member Henry Mark Harries (921475224) Appointed |
| 21/10/2016 | New Board Member Richard Gray (917980759) Appointed |
| 21/10/2016 | New Board Member Paul St. John Brine (917862612) Appointed |
| 15/07/2016 | New Board Member Timothy Powell (921012153) Appointed |
| 15/07/2016 | Lisa Margaret Condron (906919200) has left the board |
| 17/06/2016 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 17/06/2016 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (920868253) has left the board |
| 03/06/2016 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (920868253) Appointed |
| 03/06/2016 | Catherine Anne Thomas (907423821) has left the board |
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