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
    Martin, Christopher Paul Vincent
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Director → CIF 0
  • 2
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Cowley, Mike
    Assistant Actuary born in February 1952
    Individual
    Officer
    2009-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Niebergall, Sharon Nicole
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    De Marco, Christopher Anthony
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2023-12-02
    OF - Director → CIF 0
  • 4
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Williams, Randle George
    Director born in April 1950
    Individual
    Officer
    2008-02-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Durbin, Robert James
    Individual
    Officer
    2010-12-17 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Shufflebottom, Lisa
    Individual
    Officer
    2008-02-20 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 8
    Higgins, Neil Malcolm
    Investment Manager born in January 1958
    Individual
    Officer
    2012-08-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Hannan, Stuart James
    Hr Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Clarke, Colin
    Company Director born in July 1970
    Individual
    Officer
    2011-07-14 ~ 2023-12-02
    OF - Director → CIF 0
  • 11
    Buckley, Diane
    Managing Director Group Protection born in August 1964
    Individual
    Officer
    2008-02-26 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Blackmore, Terence
    Director, Pensions Technical born in September 1948
    Individual
    Officer
    2008-02-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Crayford, Nicky
    Technical Manager born in August 1955
    Individual
    Officer
    2009-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Boulding, Adrian Charles
    Corporate Pensions Manager born in January 1959
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2015-08-25
    OF - Director → CIF 0
  • 15
    Finn, Eve
    Investment Manager born in March 1982
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    York, Claire Amanda
    Individual
    Officer
    2008-10-24 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 17
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 18
    Herz, Philippa Jane
    Senior Manager born in August 1968
    Individual (18 offsprings)
    Officer
    2008-02-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Perry, Keith William
    Corporate Development Manager born in January 1949
    Individual
    Officer
    2008-02-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Terrell, David William
    Business Manager born in December 1962
    Individual
    Officer
    2009-10-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2012-08-31
    OF - Director → CIF 0
    2015-08-25 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    Gleadall, John Geoffrey
    Director born in April 1951
    Individual
    Officer
    2012-09-30 ~ 2018-04-10
    OF - Director → CIF 0
  • 23
    Kite, Michelle
    Surveyor born in August 1965
    Individual
    Officer
    2019-11-01 ~ 2023-12-02
    OF - Director → CIF 0
  • 24
    Hunt, Robert James
    Senior Pensions Account Manager born in October 1952
    Individual
    Officer
    2008-02-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Plunkett, Pauline
    Head Of Insurance Client Team born in June 1982
    Individual
    Officer
    2021-04-01 ~ 2023-12-02
    OF - Director → CIF 0
  • 26
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2008-02-26 ~ 2018-06-30
    PE - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    Info
    Registered number 06510007
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.