LAND SECURITIES PENSIONS TRUSTEE LIMITED

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES PENSIONS TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 2 resigned

Show resigned officers

						Status
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	30 Jun 2020	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2020	Active
Neil Pennell	Director	British	United Kingdom	67	30 Jun 2020	Active
Peter Frackiewicz	Director	British	United Kingdom	69	30 Jun 2020	Active
Susannah Louise Garland	Director	British	England	40	15 Jul 2022	Active
Timothy James Cooper	Director	British	England	49	30 Jun 2020	Active

Shareholders

Shareholders (1)


Land Securities Properties Limited	100.0%	1	1.00 Ordinary	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Properties Limited

United Kingdom

Active

Notified 30 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LAND SECURITIES PENSIONS TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Mr Gregory Dengate as director on 2025-11-24	View(2 pages)
15 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-29 with updates	View(5 pages)
9 Jun 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-29 with updates	View(5 pages)