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Name

Land Securities Pensions Trustee Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 12705889 Show on Companies House
Company Register Status active
Incorporation Date30 June 2020
AccountsDORMANT
next accounts due by 31 December 2023
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Properties Limited Status: Active Notified: 30/06/2020 Companies House Number: 00961477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooper, Timothy James London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Frackiewicz, Peter London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 01/1956 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Garland, Susannah Louise London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 01/1985 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, Westgate House, 9 Holborn Holborn, London, England, EC1N 2LL Status: Active Notified: 30/06/2020 Role: Director Nationality: British
    Ls Company Secretaries Limited, London Status: Active Notified: 30/06/2020 Role: Secretary
    Pennell, Neil London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 06/1958 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British