OpenCompanies

Leadenhall Independent Trustees Limited

Company number
02303944
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1988
Nature of business
Financial intermediation not elsewhere classified
Corporate group
080901 Limited (51339 companies)

Registered office

4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL

Previous names

  • Abbey National Independent Trustees Limited (until 15 Dec 2000)
  • Abbey National Benefit Consultants Pension Trusteeslimited (until 15 Oct 1994)
  • Gmbc Pension Trustees Limited (until 20 Jul 1994)
  • Nestbeam Financial Limited (until 16 Jan 1989)

Officers

NameRoleAppointedResigned
GARFIELD, Chantel Athlene Director 31 Mar 2025
HARDINGHAM, Catherine Eleanor Director 17 Jun 2024

Control

NameNature of controlNotifiedCeased
Independent Governance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2019
Jlt Benefit Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2016 10 Jun 2019

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989

Connections

Owned by

Leadenhall Independent Trustees Limited → Independent Governance Group Limited → Ensco 1375 Limited

Directors’ other companies

Companies at the same address

Data