All Information about:

Name	Leadenhall Independent Trustees Limited
Address	Westgate 9 Holborn London EC1N 2LL
VAT ID	no VAT ID available
Company No.	02303944 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Independent Governance Group Limited Status: Active Notified: 10/06/2019 Companies House Number: 12031956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/06/2019 Companies House Number: 02240496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kotecha, Hetal London, England Status: Active Notified: 13/03/2017 Date of Birth: 08/1977 Occupation: Pension Scheme Trustee/consultant Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Paul Vincent London, England Status: Active Notified: 09/02/1996 Date of Birth: 03/1965 Occupation: Pensions Consultant / Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Leadenhall Independent Trustees Limited

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Persons with Significant Control (2)

Officers (6)