Lockton Pension Trustee Limited
- Company number
- 02662634
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1991
- Nature of business
- Dormant Company
- Corporate group
- LIH UK Topco Limited (15 companies)
Registered office
Previous names
- Nelson Hurst Pension Trustee Limited (until 26 May 1999)
- Rbco 108 Limited (until 26 Mar 1992)
- Alexander Forbes Pension Trustee Limited (until 13 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Simon Richard | Director | 10 Oct 2008 | |
| HORNSBY, Peter George Stewart | Director | 6 Oct 1995 | |
| SMITH, Michael Hamilton | Director | 27 Sep 2021 | 11 Sep 2025 |
| NITHIANANTHAN, Kajan | Director | 7 Dec 2017 | 11 Sep 2025 |
| PULFER, Michael John | Director | 25 Sep 2009 | 11 Sep 2025 |
| COATES, Julie Dawn | Director | 9 Feb 2015 | 30 Apr 2025 |
| LOPEZ, Michael | Director | 5 Sep 2011 | 31 Mar 2020 |
| COOPER, James Richard | Director | 18 Feb 2013 | 18 Oct 2017 |
| BAGGOTT, Timothy | Director | 14 Oct 2002 | 5 Dec 2014 |
| MCDONNELL, Rachel | Director | 11 Dec 2007 | 14 Dec 2012 |
| STAFF, Robert Henry | Director | 6 Jun 1997 | 27 May 2011 |
| HOULDER, James Roderick | Director | 27 May 2005 | 10 Jun 2009 |
| TAYLOR, Jonathan Mark | Secretary | 12 Oct 1999 | 16 Jan 2009 |
| WHITEWOOD, David | Director | 24 Nov 2008 | 24 Nov 2008 |
| SALTS, Alan Lee | Director | 17 May 2007 | 10 Oct 2008 |
| AGUILAR MILLAN, Glen | Director | 22 May 2006 | 21 May 2007 |
| ALEXANDER FORBES TRUSTEE SERVICES LIMITED | Corporate-Director | 9 Jun 2006 | 15 May 2007 |
| HOLTSHAUSEN, Andre Francois | Director | 7 Jun 2005 | 29 Mar 2006 |
| NICHOLLS, Mark Patrick | Director | 13 May 2005 | 14 Feb 2006 |
| STOBART, Grant Edwin | Director | 20 Sep 2004 | 7 Jun 2005 |
| GORDON, Rael Ilan | Director | 5 Sep 2002 | 13 May 2005 |
| VILJOEN, Theunis | Director | 1 Jul 1998 | 18 Apr 2005 |
| BLOOMFIELD, Paul Steven | Director | 30 Sep 1998 | 7 Jun 2004 |
| COLEMAN, Simon Richard | Director | 30 Sep 1998 | 8 Oct 2002 |
| WOOD, Richard Blair Stephen | Director | 13 Nov 2000 | 24 Jul 2002 |
| WOODWARD, David Charles | Director | 30 Sep 1998 | 8 Nov 2000 |
| VILJOEN, Theunis | Secretary | 30 Jun 1998 | 12 Oct 1999 |
| BARRETT, Michael | Director | 21 Oct 1993 | 3 Sep 1998 |
| ERHARD, Louis Harle | Director | 22 Sep 1997 | 31 Aug 1998 |
| PALLOT, Hugh Glen | Secretary | - | 30 Jun 1998 |
| PALLOT, Hugh Glen | Director | 6 Jun 1997 | 3 Jun 1998 |
| WHITE, Lynn Elizabeth | Director | - | 31 Mar 1998 |
| HEANEY, Quintin John | Director | - | 22 Sep 1997 |
| RIGGS, Barbara Grace | Director | 16 Dec 1992 | 16 Dec 1996 |
| TAYLOR, Basil John | Director | - | 13 Nov 1994 |
| ERHARD, Louis Harle | Director | - | 13 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lockton Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lockton Pension Trustee Limited → Lockton UK Limited → Lockton International Limited → Lockton International Holdings Limited → LIH UK Topco Limited
Directors’ other companies
- HORNSBY, Peter George Stewart - Director at Hornsby Fic
Companies at the same address
- Ace Africa (UK) (04726183)
- Edge Brokers (London) Limited (03721499)
- Ligs Limited (00182469)
- LIH UK Topco Limited (05937963)
- Lockton Companies International Limited (01211673)
- Lockton Companies LLP (OC353198)
- Lockton International Limited (02537136)
- Lockton Overseas Limited (02570377)
- Lockton Re (Holdco) Limited (13869829)
- Lockton UK Limited (00466551)