L&G PUT B LIMITED

Company summary

Company number: 09389118
Status: ACTIVE
Incorporated / age: 14 January 201511 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:15 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
250 Bishopsgate, London, EC2M 4AA, United Kingdom
Nature of business
Dormant Company
Previous company names
HPUT B LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 May 2017				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
GREEN, James Thomas ACTIVE	Director	31 May 2022		England	August 1967	250, Bishopsgate, London, EC2M 4AA, United Kingdom
KING, Neal Philip ACTIVE	Director	31 May 2022		England	March 1969	250, Bishopsgate, London, EC2M 4AA, United Kingdom
SPEAKMAN, Luke ACTIVE	Director	31 May 2022		England	September 1984	250, Bishopsgate, London, EC2M 4AA, United Kingdom
BOTCHWAY, Denette RESIGNED	Secretary	14 Jan 2015	29 Feb 2016			8, Canada Square, London, E14 5HQ, United Kingdom
CAULFIELD, Charlotte RESIGNED	Secretary	23 Mar 2016	09 May 2017			8, Canada Square, London, E14 5HQ, United Kingdom
BRAITHWAITE, Perry Alan RESIGNED	Director	23 Mar 2016	09 May 2017	United Kingdom	July 1967	8, Canada Square, London, E14 5HQ, United Kingdom
BROTHWELL, Paul Andrew RESIGNED	Director	23 Mar 2016	09 May 2017	United Kingdom	June 1970	8, Canada Square, London, E14 5HQ, United Kingdom
CHRISTMAS, Peter David RESIGNED	Director	09 May 2017	31 May 2022	England	March 1963	250, Bishopsgate, London, EC2M 4AA, United Kingdom
CROMAN, Mark Christopher RESIGNED	Director	18 Dec 2024	01 Aug 2025	Scotland	January 1974	250, Bishopsgate, London, EC2M 4AA, United Kingdom
DAVIES, Karen Elizabeth RESIGNED	Director	09 May 2017	31 May 2022	United Kingdom	November 1965	250, Bishopsgate, London, EC2M 4AA, United Kingdom
DONNER, Andrew RESIGNED	Director	04 Mar 2015	09 May 2017	United Kingdom	February 1958	8, Canada Square, London, E14 5HQ, United Kingdom
FLANNERY, Joe RESIGNED	Director	23 Mar 2016	09 May 2017	United Kingdom	October 1979	8, Canada Square, London, E14 5HQ, United Kingdom
HEDGECOCK, Jonathan RESIGNED	Director	09 May 2017	21 Nov 2024	England	November 1972	250, Bishopsgate, London, EC2M 4AA, United Kingdom
HORWOOD, William Edward RESIGNED	Director	14 Jan 2015	23 Mar 2016	United Kingdom	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
JONES, Alistair Nigel Duncan RESIGNED	Director	04 Mar 2015	31 Dec 2015	England	May 1965	8, Canada Square, London, E14 5HQ, United Kingdom
LADBROOK, Lawrence James RESIGNED	Director	31 May 2022	23 Feb 2023	England	October 1967	250, Bishopsgate, London, EC2M 4AA, United Kingdom
MORTON, Andrew Paul RESIGNED	Director	23 Mar 2016	09 May 2017	United Kingdom	August 1974	8, Canada Square, London, E14 5HQ, United Kingdom
ROBERTSON, Steven Andrew RESIGNED	Director	14 Jan 2015	08 Jan 2016	United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
SANDERSON, Joseph RESIGNED	Director	09 May 2017	20 Nov 2024	England	November 1974	250, Bishopsgate, London, EC2M 4AA, United Kingdom
SHARPE, Ian Rogan RESIGNED	Director	09 May 2017	20 Oct 2019	Scotland	November 1960	280, Bishopsgate, London, EC2M 4RB, United Kingdom
WRIGHT, Simon Andrew RESIGNED	Director	09 May 2017	20 Oct 2019	United Kingdom	October 1963	250 Bishopsgate, London, EC2M 4AA, England

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 2017
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

GREEN, James Thomas ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: August 1967
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

KING, Neal Philip ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

SPEAKMAN, Luke ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: September 1984
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 14 Jan 2015
Resigned on: 29 Feb 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CAULFIELD, Charlotte RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 09 May 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BRAITHWAITE, Perry Alan RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROTHWELL, Paul Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHRISTMAS, Peter David RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1963
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

CROMAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: January 1974
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

DAVIES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

DONNER, Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FLANNERY, Joe RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HEDGECOCK, Jonathan RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: November 1972
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

HORWOOD, William Edward RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JONES, Alistair Nigel Duncan RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LADBROOK, Lawrence James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: October 1967
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

MORTON, Andrew Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ROBERTSON, Steven Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SANDERSON, Joseph RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1974
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

SHARPE, Ian Rogan RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 20 Oct 2019
Country of Residence: Scotland
Date of birth: November 1960
Address: 280, Bishopsgate, London, EC2M 4RB, United Kingdom

WRIGHT, Simon Andrew RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2017	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.

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