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

LOCKTON PENSION TRUSTEE LIMITED

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

  • LOCKTON PENSION TRUSTEE LIMITED
    Info
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1999-05-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 1999-05-26
    Registered number 02662634
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.