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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 6
  • 1
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Kotecha, Hetal
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 6
    GALA HOLDINGS LIMITED - 2022-06-28
    icon of addressWestgate House, Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Hallowell, David Laurence George
    Principal Consultant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    English, Colin Peter
    Pensions Consultant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 6
    Tinn, Juana
    Pension Trustee And Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 8
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Hill, Nigel Robert
    Regional Manager born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Whitefoord, Russell Vincent
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 13
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 15
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 16
    Clark, Kevin Jonathan
    Client Service Director born in January 1960
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 18
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Lankester, Andrew John
    Regional Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Blaker, David Hugh
    Director Of Administration born in January 1964
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 23
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 24
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 25
    Young, Robert John
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 26
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 27
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 28
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1994-07-18 ~ 2000-11-15
    PE - Secretary → CIF 0
  • 29
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    PE - Secretary → CIF 0
  • 30
    MARSH MCLENNAN INDIA LIMITED - now
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2019-06-10
    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
parent relation
Company in focus

LEADENHALL INDEPENDENT TRUSTEES LIMITED

Previous names
NESTBEAM FINANCIAL LIMITED - 1989-01-16
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEADENHALL INDEPENDENT TRUSTEES LIMITED
    Info
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    GMBC PENSION TRUSTEES LIMITED - 1989-01-16
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1989-01-16
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 1989-01-16
    Registered number 02303944
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.