Back to search

Lseg Pension Trustees Limited

09914015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 11/12/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Henry Mark Harries

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Bestrustees Limited

director · Since 30/06/2019

OTHER

Also on 46 other boards

Ms Susan Griffin

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Carla O'Hanlon

secretary · Since 14/03/2023

Dalriada Trustees Limited

director · Since 10/05/2023

OTHER

Also on 65 other boards

Henry Mark Harries

director · Since 05/09/2016

British · England · Age 65

Bestrustees Limited

corporate director · Since 30/06/2019

Reg: 02671775

Also on 46 other boards

Susan Griffin

director · Since 01/04/2020

British · England · Age 66

Carla O'Hanlon

secretary · Since 14/03/2023

Dalriada Trustees Limited

corporate director · Since 10/05/2023

Reg: NI038344

Also on 65 other boards

Former

Catherine Anne Thomas

director · Resigned 18/05/2016

Lisa Margaret Condron

director · Resigned 07/07/2016

Timothy Powell

director · Resigned 05/09/2016

Richard Gray

director · Resigned 30/06/2017

Lisa Margaret Condron

director · Resigned 31/12/2018

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 30/06/2019

David Jeffery Stephens

director · Resigned 31/03/2020

Timothy Mark Wright

director · Resigned 31/03/2020

Christopher Miles John Broad

director · Resigned 31/07/2022

Simon George Tutton

secretary · Resigned 14/03/2023

Paul St. John Brine

director · Resigned 10/05/2023

Nicholas James Winn Bayley

director · Resigned 05/04/2025

Diane Michele Bouwmeester

director · Resigned 30/06/2025

Persons with Significant Control

London Stock Exchange Group Holdings Ltd

75–100% shares

10, Paternoster Square, London, EC4M 7LS

Reg: 06795362 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedO'HANLON, Carla
2026-08-25
officer appointedGRIFFIN, Susan
2026-08-25
officer appointedHARRIES, Henry Mark
2026-08-25
officer appointedBESTRUSTEES LIMITED
2026-08-25
officer appointedDALRIADA TRUSTEES LIMITED
2026-08-25
post townLondon
2026-08-25

LONDON

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 Paternoster Square
2026-08-25

10 PATERNOSTER SQUARE

Filing History55 filings

Accounts filed

accounts with accounts type dormant

14/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20255 pages · PDF
Director resigned

termination director company with name termination date

11/07/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
RP04AP02

second filing of director appointment with name

09/08/20236 pages · PDF
AP02

appoint corporate director company with name date

29/06/20233 pages · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
MA

memorandum articles

14/06/202328 pages · PDF
RESOLUTIONS

resolution

14/06/20232 pages · PDF
Director details changed

change person director company with change date

21/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20235 pages · PDF
TM02

termination secretary company with name termination date

27/03/20231 page · PDF
AP03

appoint person secretary company with name date

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20224 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20206 pages · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

08/04/20201 page · PDF
Director resigned

termination director company with name termination date

08/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20194 pages · PDF
AP02

appoint corporate director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20174 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/01/201710 pages · PDF
Director appointed

appoint person director company with name date

19/10/20163 pages · PDF
RESOLUTIONS

resolution

23/09/201634 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director resigned

termination director company with name termination date

22/09/20162 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

22/09/20163 pages · PDF
Director appointed

appoint person director company with name date

13/07/20163 pages · PDF
Director resigned

termination director company with name termination date

13/07/20162 pages · PDF
Director resigned

termination director company with name termination date

01/06/20162 pages · PDF
AP02

appoint corporate director company with name date

01/06/20163 pages · PDF
Incorporated

incorporation company

11/12/201550 pages · PDF