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Home > England & Wales Companies > LEADENHALL INDEPENDENT TRUSTEES LIMITED
Company Information for

LEADENHALL INDEPENDENT TRUSTEES LIMITED

WESTGATE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
02303944
Private Limited Company
Active

Company Overview

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 Number 02303944
Company ID Number 02303944
Date formed 1988-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-06 08:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL INDEPENDENT TRUSTEES LIMITED
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Company Officers of LEADENHALL INDEPENDENT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
HETAL KOTECHA
 Director 2017-03-13
CHRISTOPHER PAUL VINCENT MARTIN
 Director 1996-02-09
RUSSELL VINCENT WHITEFOORD
 Director 1997-05-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
HETAL KOTECHA INDEPENDENT TRUSTEE SERVICES LIMITED Director 2005-04-01 CURRENT 1990-12-11 Active
CHRISTOPHER PAUL VINCENT MARTIN 28 NORTHGATE RTM COMPANY LTD Director 2016-12-20 CURRENT 2016-12-20 Active
CHRISTOPHER PAUL VINCENT MARTIN GRACECHURCH TRUSTEES LIMITED Director 1998-10-29 CURRENT 1983-07-18 Active - Proposal to Strike off
CHRISTOPHER PAUL VINCENT MARTIN INDEPENDENT TRUSTEE SERVICES LIMITED Director 1992-02-03 CURRENT 1990-12-11 Active
RUSSELL VINCENT WHITEFOORD GRACECHURCH TRUSTEES LIMITED Director 1998-11-24 CURRENT 1983-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-05Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 023039440006
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 023039440007
2024-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-06-24DIRECTOR APPOINTED MS CATHERINE ELEANOR HARDINGHAM
2024-05-29APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES SMITH
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-29Change of details for Independent Governance Group Limited as a person with significant control on 2023-02-08
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023039440001
2023-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England
2023-02-08Current accounting period extended from 31/12/22 TO 31/03/23
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 023039440004
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 023039440005
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 023039440002
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 023039440003
2023-02-06DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE
2023-02-06DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW
2022-07-15PSC05Change of details for Gala Holdings Limited as a person with significant control on 2022-06-28
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 1st Floor Buckhurst House 42-44 Buckhurst Avenue Seveoaks Kent TN13 1LZ
2022-06-21Director's details changed for Mr Hetal Kotecha on 2022-06-20
2022-06-21Director's details changed for Mr Christopher Paul Vincent Martin on 2022-06-20
2022-06-21CH01Director's details changed for Mr Hetal Kotecha on 2022-06-20
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR BRIAN CHARLES SMITH
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-20PSC02Notification of Gala Holdings Limited as a person with significant control on 2019-06-10
2019-06-20PSC07CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20TM02Termination of appointment of Jlt Secretaries Limited on 2019-06-10
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023039440001
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL VINCENT WHITEFOORD
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JUANA TINN
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED HETAL KOTECHA
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BONIFACE
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED JUANA TINN
2015-07-01TM02Termination of appointment of Stephanie Johnson on 2015-06-26
2015-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE JOHNSON on 2013-10-22
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL VINCENT MARTIN / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0131/03/13 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0131/03/12 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED RICHARD COLIN BONIFACE
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0131/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK REDHEAD / 20/11/2009
2009-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL VINCENT MARTIN / 06/11/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-09-17288aDIRECTOR APPOINTED PETER MARK REDHEAD
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR TERENCE MONK
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28AUDAUDITOR'S RESIGNATION
2003-04-25AUDAUDITOR'S RESIGNATION
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-15CERTNMCOMPANY NAME CHANGED ABBEY NATIONAL INDEPENDENT TRUST EES LIMITED CERTIFICATE ISSUED ON 15/12/00
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288bSECRETARY RESIGNED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-22363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1994-10-14Company name changed\certificate issued on 14/10/94
1994-07-20Company name changed gmbc pension trustees LIMITED\certificate issued on 20/07/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL INDEPENDENT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL INDEPENDENT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LEADENHALL INDEPENDENT TRUSTEES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEADENHALL INDEPENDENT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL INDEPENDENT TRUSTEES LIMITED
Trademarks
We have not found any records of LEADENHALL INDEPENDENT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL INDEPENDENT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL INDEPENDENT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL INDEPENDENT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADENHALL INDEPENDENT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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