Company Information for

LEADENHALL INDEPENDENT TRUSTEES LIMITED

WESTGATE, 9 HOLBORN, LONDON, EC1N 2LL,

Company Registration Number

02303944

Private Limited Company

Active

About Leadenhall Independent Trustees Ltd

LEADENHALL INDEPENDENT TRUSTEES LIMITED was founded on 1988-10-11 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall Independent Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LEADENHALL INDEPENDENT TRUSTEES LIMITED
Legal Registered Office
WESTGATE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in EC3A

Filing Information

Company Number02303944
Date formed1988-10-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-02-05 13:24:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jlt Secretaries Limited Company Secretary 2015-06-26
Hetal Kotecha Director PENSION SCHEME TRUSTEE/CONSULTANT 2017-03-13 UNITED KINGDOM
Christopher Paul Vincent Martin Director PENSIONS CONSULTANT / TRUSTEE 1996-02-09 UNITED KINGDOM
Russell Vincent Whitefoord Director ACTUARY 1997-05-28 UNITED KINDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Juana Tinn Director 2015-06-30 2017-07-04
Richard Colin Boniface Director 2011-01-13 2016-06-30
Stephanie Johnson Company Secretary 2006-09-01 2015-06-26
Peter Mark Redhead Director 2009-09-15 2010-11-28
Michael Terence Brown Director 2002-01-17 2009-08-31
Terence Charles Monk Director 2001-11-12 2008-07-16
Barbara Lees Company Secretary 2003-06-12 2006-09-01
Nigel John Manley Director 2006-05-10 2006-05-10
Pamela Ruth Ecclestone Director 2001-11-12 2003-08-15
Stephanie Johnson Company Secretary 2000-11-15 2003-06-12
David Laurence George Hallowell Director 1992-09-01 2001-09-18
Abbey National Secretariat Services Limited Company Secretary 1994-07-18 2000-11-15
June Mcintosh Director 1998-04-09 2000-01-25
Andrew John Lankester Director 1992-09-01 1999-11-08
Robert John Young Director 1994-03-01 1997-10-03
Raymond Henry Coles Director 1992-09-01 1996-12-18
Kevin Jonathan Clark Director 1992-09-01 1996-11-30
Martin Smith Director 1994-07-18 1996-08-12
Duncan Craig Howorth Director 1992-09-01 1996-02-09
Nigel Robert Hill Director 1992-09-01 1995-12-31
David Hugh Blaker Director 1992-09-01 1994-10-31
Colin Peter English Director 1992-09-01 1994-10-31
Caroline Susan Freeman Company Secretary 1994-04-28 1994-07-18
David Keith Howard Director 1992-09-01 1994-07-18
Amanda Jean Marsh Company Secretary 1992-09-01 1994-04-28
Ian Douglas Hammond Director 1992-09-01 1993-09-01

Related Directorships for Jlt Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jlt Secretaries Limited JLT REINSURANCE BROKERS LIMITEDCompany Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
Jlt Secretaries Limited JLT WEALTH MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 1999-11-12 Active
Jlt Secretaries Limited JLT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 2001-08-22 Active
Jlt Secretaries Limited CHARTWELL HEALTHCARE LIMITEDCompany Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
Jlt Secretaries Limited ALDGATE TRUSTEES LIMITEDCompany Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDCompany Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Jlt Secretaries Limited GCUBE UNDERWRITING LIMITEDCompany Secretary 2017-12-19 CURRENT 2007-05-14 Active
Jlt Secretaries Limited LLOYD & PARTNERS LIMITEDCompany Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
Jlt Secretaries Limited JLT SPECIALTY LIMITEDCompany Secretary 2017-08-21 CURRENT 1980-12-30 Active
Jlt Secretaries Limited HAYWARD AVIATION LIMITEDCompany Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
Jlt Secretaries Limited JLT INSURANCE GROUP HOLDINGS LIMITEDCompany Secretary 2017-08-04 CURRENT 1996-11-20 Active
Jlt Secretaries Limited CPRM LIMITEDCompany Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
Jlt Secretaries Limited JLT INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-03-31 Active
Jlt Secretaries Limited JLT CORPORATE SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Jlt Secretaries Limited BURKE FORD GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Jlt Secretaries Limited BURKE FORD TRUSTEES (LEICESTER) LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE LIMITEDCompany Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE REINSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
Jlt Secretaries Limited JIS (1974) LIMITEDCompany Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Jlt Secretaries Limited JLT IIMIA LIMITEDCompany Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
Jlt Secretaries Limited JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
Jlt Secretaries Limited JLT QUEST TRUSTEE LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
Jlt Secretaries Limited P3 CORPORATE PENSIONS SOFTWARE LIMITEDCompany Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
Jlt Secretaries Limited THE HAYWARD HOLDING GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
Jlt Secretaries Limited PAVILION INSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
Jlt Secretaries Limited AGNEW HIGGINS PICKERING & COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
Jlt Secretaries Limited PAVILION INSURANCE NETWORK LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
Jlt Secretaries Limited JIB OVERSEAS HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JLT MEXICO HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PERU REINSURANCE SOLUTIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-10-25 Active
Jlt Secretaries Limited JLT EB SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
Jlt Secretaries Limited JLT NOMINEES LIMITEDCompany Secretary 2015-06-26 CURRENT 2013-10-11 Active
Jlt Secretaries Limited PET ANIMAL WELFARE SCHEME LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
Jlt Secretaries Limited PENSION CAPITAL STRATEGIES LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
Jlt Secretaries Limited MARSH MCLENNAN INDIA HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1911-04-18 Active
Jlt Secretaries Limited INDEPENDENT TRUSTEE SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-12-11 Active
Jlt Secretaries Limited JLT LATIN AMERICAN HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-04-24 Active
Jlt Secretaries Limited PORTLAND PENSIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
Jlt Secretaries Limited MK TRUSTEES (SOUTHERN) UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-01-12 Active
Jlt Secretaries Limited JIB UK HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JIB GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited AVIARY LIMITEDCompany Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
Jlt Secretaries Limited IIMIA (HOLDINGS) LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
Jlt Secretaries Limited JLT PERU RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-19 Active
Jlt Secretaries Limited JLT COLOMBIA WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-27 Active
Jlt Secretaries Limited JLT PERU WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited JLT COLOMBIA RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES (NO.2) LIMITEDCompany Secretary 2015-06-26 CURRENT 1980-12-02 Active
Jlt Secretaries Limited JLT RE LIMITEDCompany Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
Jlt Secretaries Limited JLT FINANCIAL CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
Jlt Secretaries Limited MK PENSION TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-26 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-20 Active
Jlt Secretaries Limited JIB GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-31 Active
Jlt Secretaries Limited JLT ACTUARIES AND CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
Jlt Secretaries Limited M.P. BOLSHAW AND COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
Jlt Secretaries Limited GRESHAM PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-12-30 Active
Jlt Secretaries Limited JLT BENEFIT CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
Jlt Secretaries Limited MK TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-09-30 Active
Jlt Secretaries Limited GRACECHURCH TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited PERSONAL PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-12 Active
Jlt Secretaries Limited JLT MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-31 Active
Jlt Secretaries Limited JLT CONSULTANTS & ACTUARIES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-03-29 Active
Jlt Secretaries Limited PREMIER PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-03-14 Active
Jlt Secretaries Limited JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2014-02-28 Active

Related Directorships for Hetal Kotecha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hetal Kotecha INDEPENDENT TRUSTEE SERVICES LIMITEDDirector 2005-04-01 CURRENT 1990-12-11 Active

Related Directorships for Christopher Paul Vincent Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Paul Vincent Martin 28 NORTHGATE RTM COMPANY LTDDirector 2016-12-20 CURRENT 2016-12-20 Active
Christopher Paul Vincent Martin GRACECHURCH TRUSTEES LIMITEDDirector 1998-10-29 CURRENT 1983-07-18 Active - Proposal to Strike off
Christopher Paul Vincent Martin INDEPENDENT TRUSTEE SERVICES LIMITEDDirector 1992-02-03 CURRENT 1990-12-11 Active

Related Directorships for Russell Vincent Whitefoord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Vincent Whitefoord GRACECHURCH TRUSTEES LIMITEDDirector 1998-11-24 CURRENT 1983-07-18 Active - Proposal to Strike off