LEADENHALL INDEPENDENT TRUSTEES LIMITED

Company summary

Company number: 02303944
Status: ACTIVE
Incorporated / age: 11 October 198837 years
Registered office: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
GMBC PENSION TRUSTEES LIMITED
NESTBEAM FINANCIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Andrew David ACTIVE	Director	02 Feb 2023		England	May 1974	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
GARFIELD, Chantel Athlene ACTIVE	Director	31 Mar 2025		England	January 1980	4th Floor, 78 Cannon Street, London, EC4N 6HL, England
HARDINGHAM, Catherine Eleanor ACTIVE	Director	17 Jun 2024		England	May 1977	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
KOTECHA, Hetal ACTIVE	Director	13 Mar 2017		United Kingdom	August 1977	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MARTIN, Christopher Paul Vincent ACTIVE	Director	09 Feb 1996		United Kingdom	March 1965	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
FREEMAN, Caroline Susan RESIGNED	Secretary	28 Apr 1994	18 Jul 1994			85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
JOHNSON, Stephanie RESIGNED	Secretary	01 Sep 2006	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Secretary	15 Nov 2000	12 Jun 2003			8 Holmdene Close, Beckenham, Kent, BR3 6QG, England
LEES, Barbara RESIGNED	Secretary	12 Jun 2003	01 Sep 2006			15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
MARSH, Amanda Jean RESIGNED	Secretary		28 Apr 1994			4 Tavistock Close, Staines, Middlesex, TW18 1QP
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	18 Jul 1994	15 Nov 2000			Abbey House Baker Street, Baker Street, London, NW1 6XL
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	10 Jun 2019			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BLAKER, David Hugh RESIGNED	Director		31 Oct 1994		January 1964	32 Stretton Road, Croydon, Surrey, CR0 6EP
BONIFACE, Richard Colin RESIGNED	Director	13 Jan 2011	30 Jun 2016	England	November 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BROWN, Michael Terence RESIGNED	Director	17 Jan 2002	31 Aug 2009	United Kingdom	June 1950	The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
CLARK, Kevin Jonathan RESIGNED	Director		30 Nov 1996		January 1960	21 Chiltern Way, Tring, Hertfordshire, HP23 5LD
COLES, Raymond Henry RESIGNED	Director		18 Dec 1996		November 1948	20 Osborne Road, Crowborough, East Sussex, TN6 2HN
ECCLESTONE, Pamela Ruth RESIGNED	Director	12 Nov 2001	15 Aug 2003		March 1956	30 Mandeville Road, Southgate, London, N14 7NH
ENGLISH, Colin Peter RESIGNED	Director		31 Oct 1994		August 1955	Garth Oatfield Road, Orpington, Kent, BR6 0ER
HALLOWELL, David Laurence George RESIGNED	Director		18 Sep 2001		June 1946	Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ
HAMMOND, Ian Douglas RESIGNED	Director		01 Sep 1993		July 1946	7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF
HILL, Nigel Robert RESIGNED	Director		31 Dec 1995		May 1957	12 Firs Close, Firsdown, Salisbury, Wiltshire, SP5 1SG
HOWARD, David Keith RESIGNED	Director		18 Jul 1994		May 1964	7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
HOWORTH, Duncan Craig RESIGNED	Director		09 Feb 1996		June 1957	84 Cheshire Gardens, Chessington, Surrey, KT9 2PS
LANKESTER, Andrew John RESIGNED	Director		08 Nov 1999		July 1947	2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW
LIVINGSTONE, Anthony RESIGNED	Director	02 Feb 2023	02 May 2025	United Kingdom	February 1971	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MANLEY, Nigel John RESIGNED	Director	10 May 2006	10 May 2006	England	September 1951	10 Ash Gate, Thatcham, Berkshire, RG18 4EH
MCINTOSH, June RESIGNED	Director	09 Apr 1998	25 Jan 2000		April 1954	1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
MONK, Terence Charles RESIGNED	Director	12 Nov 2001	16 Jul 2008		August 1943	3 Georgian Close, Camberley, Surrey, GU15 3TR
REDHEAD, Peter Mark RESIGNED	Director	15 Sep 2009	28 Nov 2010	United Kingdom	August 1963	6, Crutched Friars, London, EC3N 2PH, England
SMITH, Brian Charles RESIGNED	Director	14 Feb 2022	27 May 2024	England	September 1961	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
SMITH, Martin RESIGNED	Director	18 Jul 1994	12 Aug 1996		April 1949	124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
TINN, Juana RESIGNED	Director	30 Jun 2015	04 Jul 2017	England	July 1956	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WHITEFOORD, Russell Vincent, Mr. RESIGNED	Director	28 May 1997	01 May 2018	United Kindom	June 1952	35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
YOUNG, Robert John RESIGNED	Director	01 Mar 1994	03 Oct 1997	United Kingdom	July 1958	Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS

BRADSHAW, Andrew David ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: May 1974
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

GARFIELD, Chantel Athlene ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1980
Address: 4th Floor, 78 Cannon Street, London, EC4N 6HL, England

HARDINGHAM, Catherine Eleanor ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1977
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

KOTECHA, Hetal ACTIVE
Role: Director
Appointed on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

MARTIN, Christopher Paul Vincent ACTIVE
Role: Director
Appointed on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

FREEMAN, Caroline Susan RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 18 Jul 1994
Address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 12 Jun 2003
Address: 8 Holmdene Close, Beckenham, Kent, BR3 6QG, England

LEES, Barbara RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 01 Sep 2006
Address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP

MARSH, Amanda Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 15 Nov 2000
Address: Abbey House Baker Street, Baker Street, London, NW1 6XL

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 10 Jun 2019
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BLAKER, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: January 1964
Address: 32 Stretton Road, Croydon, Surrey, CR0 6EP

BONIFACE, Richard Colin RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BROWN, Michael Terence RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

CLARK, Kevin Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: January 1960
Address: 21 Chiltern Way, Tring, Hertfordshire, HP23 5LD

COLES, Raymond Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: November 1948
Address: 20 Osborne Road, Crowborough, East Sussex, TN6 2HN

ECCLESTONE, Pamela Ruth RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 15 Aug 2003
Date of birth: March 1956
Address: 30 Mandeville Road, Southgate, London, N14 7NH

ENGLISH, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1955
Address: Garth Oatfield Road, Orpington, Kent, BR6 0ER

HALLOWELL, David Laurence George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2001
Date of birth: June 1946
Address: Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ

HAMMOND, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: July 1946
Address: 7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF

HILL, Nigel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1957
Address: 12 Firs Close, Firsdown, Salisbury, Wiltshire, SP5 1SG

HOWARD, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: May 1964
Address: 7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: June 1957
Address: 84 Cheshire Gardens, Chessington, Surrey, KT9 2PS

LANKESTER, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1999
Date of birth: July 1947
Address: 2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW

LIVINGSTONE, Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

MANLEY, Nigel John RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: September 1951
Address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH

MCINTOSH, June RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 25 Jan 2000
Date of birth: April 1954
Address: 1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA

MONK, Terence Charles RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 16 Jul 2008
Date of birth: August 1943
Address: 3 Georgian Close, Camberley, Surrey, GU15 3TR

REDHEAD, Peter Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 6, Crutched Friars, London, EC3N 2PH, England

SMITH, Brian Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 27 May 2024
Country of Residence: England
Date of birth: September 1961
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

SMITH, Martin RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 12 Aug 1996
Date of birth: April 1949
Address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ

TINN, Juana RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 Jul 2017
Country of Residence: England
Date of birth: July 1956
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WHITEFOORD, Russell Vincent, Mr. RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 May 2018
Country of Residence: United Kindom
Date of birth: June 1952
Address: 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

YOUNG, Robert John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 03 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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