Legal & General Pension Fund Trustee Limited. net worth, address, company information. Free

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Legal & General Pension Fund Trustee Limited (number 06510007) is a private limited company founded on 2008-02-20. This enterprise is situated at One Coleman Street, London EC2R 5AA. Legal & General Pension Fund Trustee Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Legal & General Pension Fund Trustee Limited
Number	06510007
Date of Incorporation:	2008-02-20
End of financial year:	31 December
Address:	One Coleman Street, London, EC2R 5AA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular firm, we can name: Christopher M. (appointed on 02 December 2023). The Companies House indexes 1 person of significant control - Legal & General Resources Limited, a corporation that can be reached at Coleman Street, EC2R 5AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Legal & General Resources Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2334263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 2, 2023 new director was appointed. filed on: 14th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 2, 2023 new director was appointed. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 2, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (6 pages)
(CH02) Directors's name changed on June 19, 2019 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
(AP01) On April 1, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(CH01) On October 23, 2017 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AD04) Registers new location: One Coleman Street London EC2R 5AA. filed on: 8th, October 2020 \| address	Free Download (1 page)
(CH01) On February 17, 2014 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
(AP01) On November 1, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On July 5, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 5, 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 1, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP04) On October 1, 2018 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2018 \| resolution	Free Download (26 pages)
(TM01) Director appointment termination date: June 30, 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 10, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 10, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 10, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(AP02) New member was appointed on January 24, 2018 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 1, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: August 25, 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 25, 2015 new director was appointed. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 18, 2015 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 1, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on October 15, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AP01) On February 19, 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 6, 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 1, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (12 pages)
(SH01) Capital declared on October 9, 2013: 1.00 GBP capital
(AP01) On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, December 2012 \| resolution	Free Download (26 pages)
(AR01) Annual return made up to October 1, 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (9 pages)
(AP01) On October 10, 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 9, 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AP01) On September 3, 2012 new director was appointed. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2012 filed on: 31st, August 2012 \| officers	Free Download (1 page)
(AP01) On July 23, 2012 new director was appointed. filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 10, 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 6, 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 1, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (10 pages)
(AP01) On October 25, 2011 new director was appointed. filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AP01) On August 3, 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AP01) On February 4, 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, February 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 4th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (11 pages)
(AP03) On January 21, 2011 - new secretary appointed filed on: 21st, January 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AP01) On August 6, 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (10 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AP01) On November 7, 2009 new director was appointed. filed on: 7th, November 2009 \| officers	Free Download (3 pages)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (6 pages)
(288a) On December 2, 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (2 pages)
(288a) On October 28, 2008 Secretary appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On October 27, 2008 Appointment terminated secretary filed on: 27th, October 2008 \| officers	Free Download (1 page)
(288a) On March 14, 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(225) Curr sho from 28/02/2009 to 31/12/2008 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 6th, March 2008 \| resolution	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (18 pages)

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