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Nom	L&G Healthcare Plan Trustee Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16201435 Show on Companies House
Statut de Société	active
Fondé	22 janvier 2025
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	L&G - Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Resources Limited Status: Active Notified: 22/01/2025 Companies House Number: 02334263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anderson, Philip London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Ian Philip London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Group Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Tara Jamaine London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Head Of Compensation And Benefits Role: Director Country of Residence: United Kingdom Nationality: British

GB Legal & General Co Sec Limited Coleman Street, London, United Kingdom, EC2R 5AA Status: Active Notified: 22/01/2025 Role: Corporate-Secretary Companies House Number: 04548651

Lewis, Rachael Emma London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Head Of Employee Relations Strategy & Policy Role: Director Country of Residence: United Kingdom Nationality: British

Tollman, Brett Marc London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Cornish, Leanne London, United Kingdom Status: Ceased Notified: 22/01/2025 Ceased: 07/03/2025 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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L&G Healthcare Plan Trustee Limited

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Persons with Significant Control (1)

Officers (7)