# The London Library Pension Trustee Limited

## Details

- **Company number:** [11587690](https://find-and-update.company-information.service.gov.uk/company/11587690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2018
- **Registered office:** 14 ST. JAMES'S SQUARE, LONDON, SW1Y 4LG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [London Library](/group/50007) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Rosemary Jane | director | 25 Sep 2018 | 26 Sep 2018 |
| HYDE, Peter | secretary | 25 Sep 2018 | 13 Sep 2019 |
| SAUNDERS, Alan George | director | 25 Sep 2018 | 17 Aug 2021 |
| TEMPLETON, Richard | director | 25 Sep 2018 | 17 Aug 2021 |
| GARSTIN, Anthony Simon | secretary | 15 Oct 2021 | 10 Mar 2022 |
| CLAYTON, Michael John | secretary | 4 Sep 2019 | 13 Oct 2022 |
| SPROSTON, Linda Alison Cynthia | director | 25 Sep 2018 | 8 Feb 2023 |
| WALLACE, Keith | director | 25 Sep 2018 | 11 Jun 2025 |
| GORDON, Steven | director | 11 Jun 2025 |  |
| FRAGKOS, Dimitrios | director | 8 Feb 2023 |  |
| GILBERT, Christopher Paul | secretary | 15 Sep 2022 |  |
| HARRIS, Rachel Claire | director | 17 Aug 2021 |  |
| ZHIVITSKAYA, Maria | director | 17 Aug 2021 |  |
| BIRDWOOD, John Richard Gresford | director | 3 Apr 2019 |  |
| TURNER, Gillian Carol | director | 25 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The London Library | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | - |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | - |
| 30 Sep 2022 | £1 | - |
| 30 Sep 2021 | £0 | 0 |
| 30 Sep 2020 | £1 | - |
| 30 Sep 2019 | £1 | - |



## Owned by

The London Library Pension Trustee Limited → [London Library](/company/RC000325)





## Companies at the same address

- [London Library Enterprises Limited](/company/08229985) (08229985)