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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 22
  • 1
    Hawkes, Charles Richard Clare
    Consulting Actuary born in January 1940
    Individual (4 offsprings)
    Officer
    1993-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Whatley, Christine Janet
    Actuary born in November 1967
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Green, Christopher Geoffrey
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Peter James
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2026-03-18
    OF - Director → CIF 0
  • 5
    Reeves, James Clifford
    Born in March 1976
    Individual (46 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Price, Gareth William Orpwood
    Actuary born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 7
    Main, Paul Harvey
    Actuary born in January 1948
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Young, Richard John Neville
    Consulting Actuary born in December 1940
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Wilcock, Susan Mary
    Actuary born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Bradley, Alan
    Actuary born in December 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Slack, Martin Richard
    Actuary born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Heard, Roger Russell
    Actuary born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 14
    Farrance, Gillian Rosemary
    Operational Head Pensions Ad born in March 1954
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Minakaran, Negin
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Gibb, Alastair Macfarlane
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 17
    Shah, Mansukhlal Raichand
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Newman, Anthony Michael
    Consulting Actuary born in July 1955
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Peacock, David Walter
    Actuary born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 20
    Mason, Anthony Denzil
    Consulting Actuaries born in June 1954
    Individual (16 offsprings)
    Officer
    1996-01-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 21
    Scott, Ian Robert Hunter
    Consulting Actuary born in June 1957
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    LANE CLARK & PEACOCK LLP
    OC301436 05706321... (more)
    95, Wigmore Street, London, England
    Active Corporate (280 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LCP TRUSTEES LIMITED

Period: 1993-08-26 ~ now
Company number: 01450281
Registered names
LCP TRUSTEES LIMITED - now
LANBUR LIMITED - 1993-08-26
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
    95 Wigmore Street, London W1U 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.