L&G Healthcare Plan Trustee Limited

16201435

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC2R 5AA

Incorporated 22/01/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 22/01/2025

Also on 160 other boards

Mr Philip Anderson

director · Since 07/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ian Philip Cooper

director · Since 07/03/2025

GROUP BENEFITS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mrs Tara Jamaine Hall

director · Since 07/03/2025

HEAD OF COMPENSATION AND BENEFITS

BRITISH · UNITED KINGDOM · Age 46

Mrs Rachael Emma Lewis

director · Since 07/03/2025

HEAD OF EMPLOYEE RELATIONS STRATEGY & PO

BRITISH · UNITED KINGDOM · Age 49

Mr Brett Marc Tollman

director · Since 07/03/2025

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Stephen James Forbes

director · Since 10/08/2026

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Legal & General Resources Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 02334263 · Companies House · Limited By Shares

Notified 22/01/2025