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LANDMARC PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 04799959
Status: DISSOLVED
Incorporated / age: 16 June 200314 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:02 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
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Stephanie Alison ACTIVE	Secretary	23 May 2007				Capital Tower, 91 Waterloo Road, London, SE1 8RT
BURKE, Martin ACTIVE	Director	15 Mar 2004			May 1958	Dte Se, Dte Se, Landmarc Support Services Limited, Dymchurch Road, Hythe, Kent, CT21 6QD
KERRY, Martin George ACTIVE	Director	20 Mar 2007			August 1970	Building 9, Building 9, Westdown Camp, Tilshead, Salisbury, Wiltshire, SP3 4RS
SPENCER, William Leslie RESIGNED	Secretary	16 Jun 2003	23 May 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jun 2003	16 Jun 2003			26, Church Street, London, NW8 8EP
GOODRIDGE, Nicholas John RESIGNED	Director	20 Mar 2007	10 Oct 2014	United Kingdom	March 1970	Capital Tower, 91 Waterloo Road, London, SE1 8RT
GREENHALGH, Mark RESIGNED	Director	28 Apr 2005	23 Aug 2014	England	July 1958	Royal Pavilion, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
LYNCH, Patrick RESIGNED	Director	22 Jul 2003	15 Mar 2004		September 1956	8 Highfield, Amesbury, Salisbury, Wiltshire, SP4 7HY
MASSIE, Alexander Anderson RESIGNED	Director	24 Feb 2009	30 Oct 2017		May 1949	Building 9, Building 9, Westdown Camp, Tilshead, Salisbury, Wiltshire, SP3 4RS
SAIT, Gareth RESIGNED	Director	22 Jul 2003	15 Mar 2004		September 1961	39 Woodbine Terrace, The Green, Pembroke, Pembrokeshire, SA71 4PL
SHAPLAND, Timothy Charles Antony RESIGNED	Director	15 Mar 2004	18 Feb 2009		November 1962	9 Norton Ride, Lychpit, Basingstoke, Hampshire, RG24 8SF
SHELTON, John Lawrence RESIGNED	Director	05 Jul 2006	30 Oct 2017		April 1958	Building 9, Building 9, Westdown Camp, Tilshead, Salisbury, Wiltshire, SP3 4RS
SPENCER, William Leslie RESIGNED	Director	16 Jun 2003	05 Jan 2007		May 1946	Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
THORNE, Michael John RESIGNED	Director	16 Jun 2003	10 Feb 2005		January 1957	1416 Penny Lane, Keller, Texas, 76248, Usa
UTLEY, Stephen Leadley RESIGNED	Director	16 Jun 2003	20 Mar 2007		February 1962	61 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP
VERMA, Anoop RESIGNED	Director	22 Jul 2003	11 Oct 2005		September 1954	7 Cranleigh Court, Cove, Farnborough, Hampshire, GU14 0HE

BURKE, Martin ACTIVE
Role: Director
Appointed on: 15 Mar 2004
Date of birth: May 1958
Address: Dte Se, Dte Se, Landmarc Support Services Limited, Dymchurch Road, Hythe, Kent, CT21 6QD

KERRY, Martin George ACTIVE
Role: Director
Appointed on: 20 Mar 2007
Date of birth: August 1970
Address: Building 9, Building 9, Westdown Camp, Tilshead, Salisbury, Wiltshire, SP3 4RS

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 23 May 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

GOODRIDGE, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LYNCH, Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 15 Mar 2004
Date of birth: September 1956
Address: 8 Highfield, Amesbury, Salisbury, Wiltshire, SP4 7HY

SAIT, Gareth RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 15 Mar 2004
Date of birth: September 1961
Address: 39 Woodbine Terrace, The Green, Pembroke, Pembrokeshire, SA71 4PL

THORNE, Michael John RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 10 Feb 2005
Date of birth: January 1957
Address: 1416 Penny Lane, Keller, Texas, 76248, Usa

VERMA, Anoop RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 11 Oct 2005
Date of birth: September 1954
Address: 7 Cranleigh Court, Cove, Farnborough, Hampshire, GU14 0HE