LOCKTON PENSION TRUSTEE LIMITED

LOCKTON PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 13 November 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. LOCKTON PENSION TRUSTEE LIMITED previously had the company name ALEXANDER FORBES PENSION TRUSTEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING
Address Line 2	138 HOUNDSDITCH
Post Town	LONDON
Postcode	EC3A 7AG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/11/2006 onwards:

LOCKTON PENSION TRUSTEE LIMITED

Prior to 13/11/2006:

ALEXANDER FORBES PENSION TRUSTEE LIMITED

Directors

(The company's officers)

MS JULIE DAWN COATES

(~57 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG

Current Director
Gives occupation as HR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2015

MR SIMON RICHARD COLEMAN

(~63 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2008

MR PETER GEORGE STEWART HORNSBY

(~65 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 06/10/1995

MR KAJAN NITHIANANTHAN

(~40 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG

Current Director
Gives occupation as GROUP REPORTING CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 07/12/2017

MR MICHAEL JOHN PULFER

(~81 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 25/09/2009

MICHAEL HAMILTON SMITH

(~72 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG

Current Director
Gives occupation as CLAIMS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/09/2021

Connections

(Shared officers)

HAYWARDS HEATH TOWN CIC

MR MICHAEL JOHN PULFER

HAZELWOOD SCHOOL

MS JULIE DAWN COATES

LIGS LIMITED

MS JULIE DAWN COATES
MR SIMON RICHARD COLEMAN

LOCKTON COMPANIES LLP

MS JULIE DAWN COATES
MR SIMON RICHARD COLEMAN
MR PETER GEORGE STEWART HORNSBY

LOCKTON INTERNATIONAL LIMITED

MR SIMON RICHARD COLEMAN

LOCKTON OVERSEAS LIMITED

MR SIMON RICHARD COLEMAN
MR PETER GEORGE STEWART HORNSBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)