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Companies/03385477

L.d. Pension Plan Trustee Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12188224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PH
Patricia HoustonCurrent director
Appointed 2026-08-10
+7 others
IP
Isla PickeringCurrent director
Appointed 2026-08-10
+3 others
Appointed 2018-02-28 · 8 yrs
+10 others
DJ
Denis JacksonCurrent director
Appointed 2018-02-28 · 8 yrs · Director
+16 others
Appointed 1997-09-05 · 29 yrs
+73 others
Show 19 historical appointments
MA
Michael AdamsResigned director
Resigned 2016-09-26 · 1 yr · Director
RM
Richard MoodyResigned director
Resigned 2016-06-01 · 1 yr · Pensions Executive
CR
Colin RobertsonResigned director
Resigned 2015-01-01 · 3 yrs · Investment Adviser
DE
David EvansResigned director
Resigned 2014-04-04 · 3 yrs · Group Accountant
SL
Simone LavelleResigned director
Resigned 2013-04-09 · Director
JK
John KayResigned director
Resigned 2009-04-30 · 4 yrs · Economist
SN
Stephen NortonResigned director
Resigned 2007-06-29 · 8 yrs · Marketing Director
WR
William RowlandResigned director
Resigned 2003-10-21 · 3 yrs · Trust Manager
RM
Richard MainResigned director
Resigned 2003-06-06 · 10 yrs · Trust Manager
ET
Edward ThomasResigned director
Resigned 2003-04-29 · 9 yrs · Actuary
KI
Kenneth InglisResigned director
Resigned 2002-09-27 · 6 yrs · Company Director
CB
Caroline BanszkyResigned director
Resigned 2002-06-21 · 14 yrs · Managing Director
TE
Trudi ElkingtonResigned director
Resigned 1998-06-08 · 5 yrs · Senior Trust Officer
AG
Andrew GibsonResigned director
Resigned 1998-01-28 · 5 yrs · Trust Manager
PS
Peter SkeggsResigned director
Resigned 1997-12-23 · 4 yrs · Finance Director
MC
Michael CaldicottResigned director
Resigned 1997-06-06 · Accountant
JH
John HowellResigned secretary
Resigned 1997-06-06
CD
Christopher DuffettResigned director
Resigned 1997-06-06 · 5 yrs · Managing Director
RT
Richard ThomasResigned director
Resigned 1997-06-06 · 5 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active