# L&G Healthcare Plan Trustee Limited

## Details

- **Company number:** [16201435](https://find-and-update.company-information.service.gov.uk/company/16201435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2025
- **Registered office:** ONE, COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

L&G Healthcare Plan Trustee Limited → [Legal & General Resources Limited](/company/02334263) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [FORBES, Stephen James](/person/7014285) - director at [Legal & General Employee Benefits Administration Limited](/company/10614501)
- [HALL, Tara Jamaine](/person/7014249) - director at [Legal & General Employee Benefits Administration Limited](/company/10614501)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [PCP Amco UK Ltd](/company/17366258)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 2) Limited](/company/15241072)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Sbtr (Stanton Cross 2) Limited](/company/15167381)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Digital Solutions Limited](/company/12914273)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 3) Limited](/company/15241195)



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