LEADENHALL INDEPENDENT TRUSTEES LIMITED
- Company statusactive
- Company No02303944
- Age36 years 9 months Incorporated 11 October 1988
- Officers5
Address
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
LEADENHALL INDEPENDENT TRUSTEES LIMITED is an active company incorporated on 11 October 1988 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 05 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2023
Memorandum Articles
2 Years Ago on 09 Feb 2023
Resolution
2 Years Ago on 09 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Andrew David | director | May 1974 | 02 Feb 2023 |
| GARFIELD, Chantel Athlene | director | Jan 1980 | 31 Mar 2025 |
| HARDINGHAM, Catherine Eleanor | director | May 1977 | 17 Jun 2024 |
| KOTECHA, Hetal | director | Aug 1977 | 13 Mar 2017 |
| MARTIN, Christopher Paul Vincent | director | Mar 1965 | 09 Feb 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Governance Group Limited | 10 Jun 2019 | |
| Jlt Benefit Solutions Limited | 20 Jul 2016 |
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LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
LIVINGSTONE, Anthony are mutual persons.
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MANLEY, Nigel John are mutual persons.
MANLEY, Nigel John are mutual persons.
MANLEY, Nigel John are mutual persons.
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MONK, Terence Charles are mutual persons.
MONK, Terence Charles are mutual persons.
MONK, Terence Charles are mutual persons.
REDHEAD, Peter Mark are mutual persons.
REDHEAD, Peter Mark are mutual persons.
REDHEAD, Peter Mark are mutual persons.
REDHEAD, Peter Mark are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Brian Charles are mutual persons.
SMITH, Martin are mutual persons.
SMITH, Martin are mutual persons.
TINN, Juana are mutual persons.
TINN, Juana are mutual persons.
TINN, Juana are mutual persons.
TINN, Juana are mutual persons.
TINN, Juana are mutual persons.
TINN, Juana are mutual persons.
WHITEFOORD, Russell Vincent, Mr. are mutual persons.
WHITEFOORD, Russell Vincent, Mr. are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
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