Leadenhall Independent Trustees Limited
02303944
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 09/02/1996
PENSIONS CONSULTANT / TRUSTEE
BRITISH · UNITED KINGDOM · Age 61
Also on 10 other boards
director · Since 13/03/2017
PENSION SCHEME TRUSTEE/CONSULTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 02/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 17/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 17 other boards
director · Since 31/03/2025
CFO
BRITISH · ENGLAND · Age 46
Also on 18 other boards
Persons with Significant Control
Independent Governance Group Limited
Westgate House, Holborn, London, EC1N 2LL
Reg: 12031956 · Uk Companies House · Company Limited By Shares
Notified 10/06/2019
Former PSCs
Jlt Benefit Solutions Limited
Ceased 10/06/2019
Charges2 outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
JLT BENEFIT SOLUTIONS LIMITED