active

THE LV= PENSION TRUSTEE LIMITED

01702815 · Private-Limited-Guarant-Nsc · 43 years old

County Gates, BH1 2NF

SIC 66290

Companies House data checked 8 August 2026

Type
Private-Limited-Guarant-Nsc
Incorporated
1983
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE LV= PENSION TRUSTEE LIMITED (ECCTA)

Directors of THE LV= PENSION TRUSTEE LIMITED must verify their identity by 2026-09-01.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

POLICY SERVICES LI…SCOTTISH FRIENDLY …LONDON LGPS CIV LI…KILTER FINANCE SER…OMNILIFE INSURANCE…LV ASSISTANCE SERV…HIGHWAY INSURANCE …LIVERPOOL VICTORIA…LIVERPOOL VICTORIA…HIGHWAY INSURANCE …REASSURE NOMINEES …NEWCAST PROPERTY D…SCOTTISH EQUITABLE…AEGON UK PROPERTY …REASSURE COMPANIES…SCOTTISH EQUITABLE…AEGON UK SERVICES …AEGON UK CORPORATE…THE LV=GENERAL TRU…THE OCKHAM PENSION…AGIUS,ChrisLAIDLAW,MarkMCCORMIC…JosephMILLER,DerekPERRY,StuartWARR,AlfredBESTRUST…LIMITEDTHELV= PENS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AGIUS, Chrisdirectorsince 2022-12-08· also at THE LV=GENERAL TRUSTEE LIMITED, THE OCKHAM PENSION TRUSTEE LIMITED
LAIDLAW, John Markdirectorsince 2018-09-27· also at POLICY SERVICES LIMITED, SCOTTISH FRIENDLY ASSET MANAGERS LIMITED, LONDON LGPS CIV LIMITED and 33 more
MCCORMICK, Josephdirectorsince 2023-03-23· also at THE LV=GENERAL TRUSTEE LIMITED
MILLER, William Derekdirectorsince 2023-03-23· also at THE LV=GENERAL TRUSTEE LIMITED, THE SALTINGS APARTMENTS RTM COMPANY LIMITED
PERRY, Marc Stuartdirectorsince 2025-06-27· also at THE LV=GENERAL TRUSTEE LIMITED
WARR, Nicholas Alfreddirectorsince 2026-07-02· also at THE LV=GENERAL TRUSTEE LIMITED, THE OCKHAM PENSION TRUSTEE LIMITED, FORESTERS GENERAL INSURANCE SERVICES LIMITED and 1 more
BESTRUSTEES LIMITEDcorporate-directorsince 2011-01-01· also at SIEMENS HEALTHINEERS PENSION TRUSTEE LIMITED, TPT SUPERFUND TRUSTEE LIMITED, BPAS TRUSTEE LIMITED and 130 more
Company secretary
WILSON, Oliver Thomassecretarysince 2024-11-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBOTT LABORATORIES LIMITEDactivevia HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
ABBVIE TRUSTEE COMPANY LIMITEDactivevia BESTRUSTEES LIMITED
ABERDEEN GROUP PENSION TRUSTEE LTDactivevia BESTRUSTEES LIMITED
ABERDEEN PENSION TRUSTEES LIMITEDactivevia BESTRUSTEES LIMITED
ADRENALINE MEDIA LIMITEDactivevia SQUIRE, Robin Clifford

and 238 more active

In liquidation

HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITEDliquidationvia BESTRUSTEES LIMITED
LINK ASSURED HOMES 095 PLCliquidationvia SQUIRE, Robin Clifford
LINK ASSURED HOMES 118 PLCliquidationvia SQUIRE, Robin Clifford
LINK ASSURED HOMES 126 PLCliquidationvia SQUIRE, Robin Clifford
LINK ASSURED HOMES 144 PLCliquidationvia SQUIRE, Robin Clifford

and 3 more in liquidation

Dissolved

0025928dissolvedvia BERRYMAN, Malcolm Leonard, CASSIDY, Paul Bernard, JERRARD, Vincent John, NICHOLLS, David William, PETERS, Colin Anthony
1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITEDdissolvedvia CASSIDY, Paul Bernard
360 DEGREES CLAIMS LIMITEDdissolvedvia CASSIDY, Paul Bernard
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITEDdissolvedvia BESTRUSTEES LIMITED
4IMPRINT PENSION TRUSTEE COMPANY LIMITEDdissolvedvia BESTRUSTEES LIMITED

and 166 more dissolved

Other status

AIG EUROPE LIMITEDconverted closedvia DURKAN, Kevin
TCG PENSION TRUSTEE LIMITEDconverted closedvia BESTRUSTEES LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Liverpool Victoria Financial Services Limited

Corporate entity

Companies House 12383237

Significant influence or control

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