L&G Healthcare Plan Trustee Limited
- Company number
- 16201435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2025
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- L&G - Asset Management Limited (until 6 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNISH, Leanne | Director | 22 Jan 2025 | 7 Mar 2025 |
| TOLLMAN, Brett Marc | Director | 7 Mar 2025 | 31 May 2026 |
| FORBES, Stephen James | Director | 10 Aug 2026 | |
| ANDERSON, Philip | Director | 7 Mar 2025 | |
| COOPER, Ian Philip | Director | 7 Mar 2025 | |
| HALL, Tara Jamaine | Director | 7 Mar 2025 | |
| LEWIS, Rachael Emma | Director | 7 Mar 2025 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 22 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
L&G Healthcare Plan Trustee Limited → Legal & General Resources Limited → Legal & General Group PLC
Directors’ other companies
- FORBES, Stephen James - Director at Legal & General Employee Benefits Administration Limited
- HALL, Tara Jamaine - Director at Legal & General Employee Benefits Administration Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at PCP Amco UK Ltd
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Digital Solutions Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Home Finance Holding Company Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Sbtr (Stanton Cross 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 3) Limited
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