active

THE LV= PENSION TRUSTEE LIMITED

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

County Gates, BH1 2NF

SIC 66290

Companies House data checked 17 October 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 2027-09-01.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

POLICY SERVICES LI…SCOTTISH FRIENDLY …LONDON LGPS CIV LI…KILTER FINANCE SER…OMNILIFE INSURANCE…THE LV=GENERAL TRU…THE OCKHAM PENSION…OUP GROUP PENSION …MCDONALD'S RESTAUR…SIEMENS HEALTHINEE…TPT SUPERFUND TRUS…BPAS TRUSTEE LIMIT…TELEFONICA UK PENS…SOPRA STERIA (RETI…MOLINS U.K. PENSIO…CLARIANT TRUSTEES …HICKSON PENSION TR…AGS PENSION TRUSTE…BALFOUR BEATTY PEN…SCHRODER PENSION T…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 4 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
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
BESTRUSTEES LIMITEDcorporate-directorsince 2011-01-01· also at OUP GROUP PENSION TRUSTEE LIMITED, MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED, SIEMENS HEALTHINEERS PENSION TRUSTEE LIMITED and 59 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 (former)
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 (former)

and 240 more active

In liquidation

LINK ASSURED HOMES 095 PLCliquidationvia SQUIRE, Robin Clifford (former)
LINK ASSURED HOMES 118 PLCliquidationvia SQUIRE, Robin Clifford (former)
LINK ASSURED HOMES 126 PLCliquidationvia SQUIRE, Robin Clifford (former)
LINK ASSURED HOMES 144 PLCliquidationvia SQUIRE, Robin Clifford (former)
LINK ASSURED HOMES 177 PLCliquidationvia SQUIRE, Robin Clifford (former)

and 2 more in liquidation

Dissolved

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

and 167 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Liverpool Victoria Financial Services Limited

Corporate entity

Companies House 12383237

Significant influence or control

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