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Name

Pension Lawyer Trustee Limited

Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 09470552 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Pensions Legacy Trustees Limited
  • Pensions Legacy Limited
  • 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 Arc Pensions Law Llp Status: Active Notified: 13/03/2017 Companies House Number: Oc398641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Copestake, Anna London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 08/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kola, Jane Elizabeth Hayes London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Massarano, Vikki Sara London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Elizabeth Kate London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Anna Margaret London, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Robert Anthony London, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary
    Walker, Robert Anthony London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Connor, Rosalind Jane London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 31/03/2024 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Asda Group Pension Scheme Trustees Limited Status: Active Notified: 15/10/2019 Companies House Number: 11655476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Closed Pension Trustee Limited Status: Active Notified: 02/12/2022 Companies House Number: 14521527 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MB Pension Trustee Limited Status: Active Notified: 20/07/2018 Companies House Number: 11476222 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB RCA Pension Scheme Limited Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Companies House Number: 11602547 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%