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LSEG PENSION TRUSTEES LIMITED (09914015)

LSEG PENSION TRUSTEES LIMITED (09914015) is an active UK company. incorporated on 11 December 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LSEG PENSION TRUSTEES LIMITED has been registered for 10 years. Current directors include GRIFFIN, Susan, HARRIES, Henry Mark, BESTRUSTEES LIMITED and 1 others.

Company Number
09914015
Status
active
Type
ltd
Incorporated
11 December 2015
Age
10 years
Address
10 Paternoster Square, London, EC4M 7LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GRIFFIN, Susan, HARRIES, Henry Mark, BESTRUSTEES LIMITED, DALRIADA TRUSTEES LIMITED
SIC Codes
74990

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Introduction
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LSEG PENSION TRUSTEES LIMITED

LSEG PENSION TRUSTEES LIMITED is an active company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LSEG PENSION TRUSTEES LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09914015

LTD Company

Age

10 Years

Incorporated 11 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

10 Paternoster Square London, EC4M 7LS,

Timeline

27 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
May 16
Director Joined
May 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Oct 16
Director Left
Jul 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Aug 22
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Apr 25
Director Left
Jul 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

O'HANLON, Carla

Active
Paternoster Square, LondonEC4M 7LS
Secretary
Appointed 14 Mar 2023

GRIFFIN, Susan

Active
Paternoster Square, LondonEC4M 7LS
Born October 1959
Director
Appointed 01 Apr 2020

HARRIES, Henry Mark

Active
Paternoster Square, LondonEC4M 7LS
Born August 1961
Director
Appointed 05 Sept 2016

BESTRUSTEES LIMITED

Active
1 Queen Street Place, LondonEC4R 1QS
Corporate director
Appointed 30 Jun 2019

DALRIADA TRUSTEES LIMITED

Active
27 37 Adelaide Street, BelfastBT2 8FE
Corporate director
Appointed 10 May 2023

TUTTON, Simon George

Resigned
Paternoster Square, LondonEC4M 7LS
Secretary
Appointed 11 Dec 2015
Resigned 14 Mar 2023

BAYLEY, Nicholas James Winn

Resigned
Paternoster Square, LondonEC4M 7LS
Born December 1964
Director
Appointed 05 Sept 2016
Resigned 05 Apr 2025

BOUWMEESTER, Diane Michele

Resigned
Paternoster Square, LondonEC4M 7LS
Born January 1977
Director
Appointed 31 Dec 2018
Resigned 30 Jun 2025

BRINE, Paul St. John

Resigned
Paternoster Square, LondonEC4M 7LS
Born October 1959
Director
Appointed 05 Sept 2016
Resigned 10 May 2023

BROAD, Christopher Miles John

Resigned
Paternoster Square, LondonEC4M 7LS
Born September 1962
Director
Appointed 05 Sept 2016
Resigned 31 Jul 2022

CONDRON, Lisa Margaret

Resigned
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 05 Sept 2016
Resigned 31 Dec 2018

CONDRON, Lisa Margaret

Resigned
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 11 Dec 2015
Resigned 07 Jul 2016

GRAY, Richard

Resigned
Paternoster Square, LondonEC4M 7LS
Born September 1977
Director
Appointed 05 Sept 2016
Resigned 30 Jun 2017

POWELL, Timothy

Resigned
Paternoster Square, LondonEC4M 7LS
Born May 1976
Director
Appointed 07 Jul 2016
Resigned 05 Sept 2016

STEPHENS, David Jeffery

Resigned
Paternoster Square, LondonEC4M 7LS
Born March 1955
Director
Appointed 05 Sept 2016
Resigned 31 Mar 2020

THOMAS, Catherine Anne

Resigned
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 11 Dec 2015
Resigned 18 May 2016

WRIGHT, Timothy Mark

Resigned
Paternoster Square, LondonEC4M 7LS
Born April 1960
Director
Appointed 05 Sept 2016
Resigned 31 Mar 2020

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Resigned
100 Wood Street, LondonEC2V 7EX
Corporate director
Appointed 18 May 2016
Resigned 30 Jun 2019

Persons with significant control

1

London Stock Exchange Group Holdings Ltd

Active
Paternoster Square, LondonEC4M 7LS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
9 August 2023
RP04AP02RP04AP02
Appoint Corporate Director Company With Name Date
29 June 2023
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Memorandum Articles
14 June 2023
MAMA
Resolution
14 June 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 March 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 March 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
9 July 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Resolution
23 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Corporate Director Company With Name Date
1 June 2016
AP02Appointment of Corporate Director
Incorporation Company
11 December 2015
NEWINCIncorporation