LOCKTON PENSION TRUSTEE LIMITED

Company summary

Company number: 02662634
Status: ACTIVE
Incorporated / age: 13 November 199134 years
Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Accounts due: 31 January 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:59 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
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Nature of business
Dormant Company
Previous company names
ALEXANDER FORBES PENSION TRUSTEE LIMITED
NELSON HURST PENSION TRUSTEE LIMITED
RBCO 108 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEMAN, Simon Richard ACTIVE	Director	10 Oct 2008		United Kingdom	April 1961	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
HORNSBY, Peter George Stewart ACTIVE	Director	06 Oct 1995		United Kingdom	March 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary		30 Jun 1998			96 Laleham Road, Staines, Middlesex, TW18 2NP
TAYLOR, Jonathan Mark RESIGNED	Secretary	12 Oct 1999	16 Jan 2009			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VILJOEN, Theunis RESIGNED	Secretary	30 Jun 1998	12 Oct 1999			74 Acacia Grove, New Malden, Surrey, KT3 3BU
AGUILAR MILLAN, Glen RESIGNED	Director	22 May 2006	21 May 2007		April 1960	1 College Green, Felixstowe, Suffolk, IP11 7AP
BAGGOTT, Timothy RESIGNED	Director	14 Oct 2002	05 Dec 2014	England	May 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
BARRETT, Michael RESIGNED	Director	21 Oct 1993	03 Sep 1998	United Kingdom	December 1946	65 Squires Way, Dartford, Kent, DA2 7NN
BLOOMFIELD, Paul Steven RESIGNED	Director	30 Sep 1998	07 Jun 2004	United Kingdom	October 1947	30 Hill Crest View, Basildon, Essex, SS16 4QU
COATES, Julie Dawn RESIGNED	Director	09 Feb 2015	30 Apr 2025	United Kingdom	July 1966	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
COLEMAN, Simon Richard RESIGNED	Director	30 Sep 1998	08 Oct 2002	United Kingdom	April 1961	Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
COOPER, James Richard RESIGNED	Director	18 Feb 2013	18 Oct 2017	United Kingdom	February 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
ERHARD, Louis Harle RESIGNED	Director	22 Sep 1997	31 Aug 1998		September 1945	24 Holland Park Gardens, Kensington, London, W14 8EA
ERHARD, Louis Harle RESIGNED	Director		13 Nov 1993		September 1945	24 Holland Park Gardens, Kensington, London, W14 8EA
GORDON, Rael Ilan RESIGNED	Director	05 Sep 2002	13 May 2005		April 1968	21 Wykeham, London, NW4 2TB
HEANEY, Quintin John RESIGNED	Director		22 Sep 1997	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
HOLTSHAUSEN, Andre Francois RESIGNED	Director	07 Jun 2005	29 Mar 2006	South Africa	August 1969	1 Royal Earlswood Park, Redhill, Surrey, RH1 6TJ
HOULDER, James Roderick RESIGNED	Director	27 May 2005	10 Jun 2009	England	September 1954	Sunnyhill, 4 Rectory Close, Stock, Essex, CM4 9BP
LOPEZ, Michael RESIGNED	Director	05 Sep 2011	31 Mar 2020	United Kingdom	March 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
MCDONNELL, Rachel RESIGNED	Director	11 Dec 2007	14 Dec 2012	United Kingdom	February 1966	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
NICHOLLS, Mark Patrick RESIGNED	Director	13 May 2005	14 Feb 2006	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
NITHIANANTHAN, Kajan RESIGNED	Director	07 Dec 2017	11 Sep 2025	United Kingdom	December 1983	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
PALLOT, Hugh Glen RESIGNED	Director	06 Jun 1997	03 Jun 1998		May 1957	96 Laleham Road, Staines, Middlesex, TW18 2NP
PULFER, Michael John RESIGNED	Director	25 Sep 2009	11 Sep 2025	England	October 1942	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
RIGGS, Barbara Grace RESIGNED	Director	16 Dec 1992	16 Dec 1996		March 1960	15 Ballantine Street, London, SW18 1AL
SALTS, Alan Lee RESIGNED	Director	17 May 2007	10 Oct 2008	United States	August 1965	3684 W 129th Place, Leawood, Kansas Ks 66209, United States Of America
SMITH, Michael Hamilton RESIGNED	Director	27 Sep 2021	11 Sep 2025	United Kingdom	May 1951	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
STAFF, Robert Henry RESIGNED	Director	06 Jun 1997	27 May 2011	England	May 1949	Timbertops Newbridge Road, Tiptree, Colchester, Essex, CO5 0JA
STOBART, Grant Edwin RESIGNED	Director	20 Sep 2004	07 Jun 2005	United Kingdom	January 1964	33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD
TAYLOR, Basil John RESIGNED	Director		13 Nov 1994		October 1947	43 Manor Wood Road, Purley, Surrey, CR8 4LG
VILJOEN, Theunis RESIGNED	Director	01 Jul 1998	18 Apr 2005		December 1963	Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
WHITE, Lynn Elizabeth RESIGNED	Director		31 Mar 1998		May 1961	64 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
WHITEWOOD, David RESIGNED	Director	24 Nov 2008	24 Nov 2008	England	July 1955	The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom
WOOD, Richard Blair Stephen RESIGNED	Director	13 Nov 2000	24 Jul 2002		December 1964	Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
WOODWARD, David Charles RESIGNED	Director	30 Sep 1998	08 Nov 2000	United Kingdom	December 1938	29 Parkside, London, SW19 5NB
ALEXANDER FORBES TRUSTEE SERVICES LIMITED RESIGNED	Director	09 Jun 2006	15 May 2007			Alexander Forbes House, 6 Bevis Marks, London, EC3A 7AF

COLEMAN, Simon Richard ACTIVE
Role: Director
Appointed on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

HORNSBY, Peter George Stewart ACTIVE
Role: Director
Appointed on: 06 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 96 Laleham Road, Staines, Middlesex, TW18 2NP

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 16 Jan 2009
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VILJOEN, Theunis RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 12 Oct 1999
Address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU

AGUILAR MILLAN, Glen RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 21 May 2007
Date of birth: April 1960
Address: 1 College Green, Felixstowe, Suffolk, IP11 7AP

BAGGOTT, Timothy RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: May 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

BARRETT, Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 65 Squires Way, Dartford, Kent, DA2 7NN

BLOOMFIELD, Paul Steven RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 30 Hill Crest View, Basildon, Essex, SS16 4QU

COATES, Julie Dawn RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

COLEMAN, Simon Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 08 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP

COOPER, James Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

ERHARD, Louis Harle RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Aug 1998
Date of birth: September 1945
Address: 24 Holland Park Gardens, Kensington, London, W14 8EA

ERHARD, Louis Harle RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1993
Date of birth: September 1945
Address: 24 Holland Park Gardens, Kensington, London, W14 8EA

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 13 May 2005
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

HOLTSHAUSEN, Andre Francois RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 29 Mar 2006
Country of Residence: South Africa
Date of birth: August 1969
Address: 1 Royal Earlswood Park, Redhill, Surrey, RH1 6TJ

HOULDER, James Roderick RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: September 1954
Address: Sunnyhill, 4 Rectory Close, Stock, Essex, CM4 9BP

LOPEZ, Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

MCDONNELL, Rachel RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

NITHIANANTHAN, Kajan RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

PALLOT, Hugh Glen RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 03 Jun 1998
Date of birth: May 1957
Address: 96 Laleham Road, Staines, Middlesex, TW18 2NP

PULFER, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: October 1942
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

RIGGS, Barbara Grace RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 16 Dec 1996
Date of birth: March 1960
Address: 15 Ballantine Street, London, SW18 1AL

SALTS, Alan Lee RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 10 Oct 2008
Country of Residence: United States
Date of birth: August 1965
Address: 3684 W 129th Place, Leawood, Kansas Ks 66209, United States Of America

SMITH, Michael Hamilton RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

STAFF, Robert Henry RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: May 1949
Address: Timbertops Newbridge Road, Tiptree, Colchester, Essex, CO5 0JA

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

TAYLOR, Basil John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1994
Date of birth: October 1947
Address: 43 Manor Wood Road, Purley, Surrey, CR8 4LG

VILJOEN, Theunis RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 18 Apr 2005
Date of birth: December 1963
Address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

WHITE, Lynn Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1961
Address: 64 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

WHITEWOOD, David RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: July 1955
Address: The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

WOOD, Richard Blair Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 24 Jul 2002
Date of birth: December 1964
Address: Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

WOODWARD, David Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 29 Parkside, London, SW19 5NB

ALEXANDER FORBES TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 15 May 2007
Address: Alexander Forbes House, 6 Bevis Marks, London, EC3A 7AF

Filing history

Timeline

People with significant control

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