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Companies House/London/Company profile

LEADENHALL INDEPENDENT TRUSTEES LIMITED

Active
02303944·incorporated 1988-10-11

LEADENHALL INDEPENDENT TRUSTEES LIMITED is an active UK private limited company, incorporated on 11 October 1988 at Companies House (number 02303944; OpenRegistry canonical ID GB-02303944-leadenhall-independent-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-11
Registered Address
4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL INDEPENDENT TRUSTEES LIMITED has 1 person with significant control on file:

  • Independent Governance Group Limited (United Kingdom reg. 12031956). Notified 2019-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jlt Benefit Solutions Limited (England reg. 02240496). Notified 2016-07-20. Ceased 2019-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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