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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Minakaran, Negin
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Peter James
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher Geoffrey
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address95, Wigmore Street, London, England
    Active Corporate (199 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gibb, Alastair Macfarlane
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 2
    Main, Paul Harvey
    Actuary born in January 1948
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Heard, Roger Russell
    Actuary born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Mason, Anthony Denzil
    Consulting Actuaries born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Farrance, Gillian Rosemary
    Operational Head Pensions Ad born in March 1954
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Peacock, David Walter
    Actuary born in July 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 7
    Bradley, Alan
    Actuary born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Wilcock, Susan Mary
    Actuary born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 9
    Slack, Martin Richard
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Wallwork, Alan Charles
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 11
    Price, Gareth William Orpwood
    Actuary born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
  • 12
    Newman, Anthony Michael
    Consulting Actuary born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Whatley, Christine Janet
    Actuary born in December 1967
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Scott, Ian Robert Hunter
    Consulting Actuary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Hawkes, Charles Richard Clare
    Consulting Actuary born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Shah, Mansukhlal Raichand
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Secretary → CIF 0
  • 17
    Young, Richard John Neville
    Consulting Actuary born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LCP TRUSTEES LIMITED

Previous names
LANBUR LIMITED - 1993-08-26
LANBUR NOMINEES LIMITED - 1982-12-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LCP TRUSTEES LIMITED
    Info
    LANBUR LIMITED - 1993-08-26
    LANBUR NOMINEES LIMITED - 1993-08-26
    Registered number 01450281
    icon of address95 Wigmore Street, London W1U 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.