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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 3
  • 1
    Coleman, Simon Richard
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
  • 3
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13 02570377
    NELSON HURST GROUP LIMITED - 1999-05-26 00182469, 02570377
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Hamilton
    Claims Manager born in May 1951
    Individual
    Officer
    2021-09-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Nithiananthan, Kajan
    Group Reporting Controller born in December 1983
    Individual
    Officer
    2017-12-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Salts, Alan Lee
    Accountant born in August 1965
    Individual
    Officer
    2007-05-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Whitewood, David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Lopez, Michael
    Insurance Broker born in March 1959
    Individual
    Officer
    2011-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Pulfer, Michael John
    Consultant born in October 1942
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2025-09-11
    OF - Director → CIF 0
  • 10
    Houlder, James Roderick
    Insurance Broker born in September 1954
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 11
    Riggs, Barbara Grace
    Insurance Broker born in March 1960
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1996-12-16
    OF - Director → CIF 0
  • 12
    Bloomfield, Paul Steven
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 14
    Holtshausen, Andre Francois
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2006-03-29
    OF - Director → CIF 0
  • 15
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual
    Officer
    ~ 1993-11-13
    OF - Director → CIF 0
    1997-09-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-05-13
    OF - Director → CIF 0
  • 18
    Pallot, Hugh Glen
    Chartered Secretary born in May 1957
    Individual
    Officer
    1997-06-06 ~ 1998-06-03
    OF - Director → CIF 0
    Pallot, Hugh Glen
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Baggott, Timothy
    Human Resources Director born in May 1959
    Individual
    Officer
    2002-10-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 20
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 21
    Cooper, James Richard
    Financial Controller born in February 1974
    Individual
    Officer
    2013-02-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 22
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    2005-05-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 23
    Woodward, David Charles
    Company Director born in December 1938
    Individual
    Officer
    1998-09-30 ~ 2000-11-08
    OF - Director → CIF 0
  • 24
    Stobart, Grant Edwin
    Finance Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-09-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 25
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    2000-11-13 ~ 2002-07-24
    OF - Director → CIF 0
  • 26
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 27
    Staff, Robert Henry
    Compliance Officer born in May 1949
    Individual
    Officer
    1997-06-06 ~ 2011-05-27
    OF - Director → CIF 0
  • 28
    Mcdonnell, Rachel
    Head Of Operations born in February 1966
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 29
    Barrett, Michael
    Pensions Manager born in December 1946
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 30
    Coates, Julie Dawn
    Hr Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 31
    VIDETT TRUSTEE SERVICES LIMITED - now 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 05619273
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    Alexander Forbes House, 6 Bevis Marks, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2006-06-09 ~ 2007-05-15
    PE - Director → CIF 0
parent relation
Company in focus

LOCKTON PENSION TRUSTEE LIMITED

Previous names
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LOCKTON PENSION TRUSTEE LIMITED
    Info
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 2006-11-13
    RBCO 108 LIMITED - 2006-11-13
    Registered number 02662634
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.