LONDON LGPS CIV LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON LGPS CIV LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON LGPS CIV LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136445. The accounts status is SMALL and accounts are next due on 31/12/2024.

LONDON LGPS CIV LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, 22
LONDON
SE1 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KRISTINA ANN INGATE Secretary 2018-07-05 CURRENT
MR MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2021-09-08 CURRENT
RAVINDRA GOVINDIA Oct 1954 British Director 2018-09-01 CURRENT
MR JOHN MARK LAIDLAW Jun 1966 British Director 2022-01-10 CURRENT
MR BRIAN MARTIN LEE Sep 1958 British Director 2015-09-08 CURRENT
MRS YVETTE CLARE LLOYD May 1969 British Director 2022-01-10 CURRENT
MR PETER MASON Nov 1985 British Director 2021-12-13 CURRENT
MRS KITTY USSHER Mar 1971 British Director 2020-09-21 CURRENT
DEAN ALEXANDER BOWDEN May 1976 British Director 2022-12-15 CURRENT
MR ERIC GUNN MACKAY Aug 1971 British Director 2015-11-01 UNTIL 2021-11-01 RESIGNED
MS RUTH CAROLE DOMBEY Mar 1955 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
MR PAUL GRAHAM NIVEN Mar 1973 British Director 2017-09-01 UNTIL 2023-09-01 RESIGNED
MR JOHN GERALD O'BRIEN Jan 1960 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
MR MICHAEL FRANCIS O'DONNELL Dec 1962 British Director 2019-03-04 UNTIL 2022-12-14 RESIGNED
MISS TERESA ANN JADE O'NEILL Jul 1961 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
JULIAN ALEXANDER BARRY PENDOCK Jan 1972 British Director 2015-09-08 UNTIL 2018-02-20 RESIGNED
JULES PIPE Mar 1965 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
MICHAEL PRATTEN Jan 1965 British Director 2019-05-15 UNTIL 2019-09-02 RESIGNED
MS LINDA MARGARET SELMAN Jan 1956 British Director 2017-09-01 UNTIL 2020-09-18 RESIGNED
ALISON JANET TALBOT Jun 1970 British Director 2020-09-21 UNTIL 2023-09-21 RESIGNED
MR JASON CONWAY FLETCHER Jul 1969 British Director 2020-07-23 UNTIL 2023-10-17 RESIGNED
LORD ROBERT WALKER KERSLAKE Feb 1955 British Director 2015-09-08 UNTIL 2021-09-08 RESIGNED
DR PETER RONALD KANE Nov 1956 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
HUGH PETER GROVER Jun 1962 British Director 2015-05-12 UNTIL 2017-11-10 RESIGNED
MR MARK HYDE-HARRISON Mar 1966 British Director 2018-01-10 UNTIL 2019-03-04 RESIGNED
MR IAN MICHAEL WILLIAMS Apr 1978 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
MR KEVIN FRANCIS CORRIGAN Apr 1965 British Director 2020-02-11 UNTIL 2020-06-30 RESIGNED
MS CAROLAN DOBSON Dec 1954 British Director 2016-03-01 UNTIL 2020-03-31 RESIGNED
MR CHRISTOPHER JAMES BUSS Aug 1955 British Director 2014-07-17 UNTIL 2015-09-08 RESIGNED
MR CHRISTOPHER NIGEL BILSLAND May 1954 British Director 2015-09-08 UNTIL 2021-09-08 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2015-09-08 UNTIL 2015-11-06 RESIGNED
STEPHEN ALAMBRITIS Feb 1957 British Director 2018-09-01 UNTIL 2021-09-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2014-07-17 UNTIL 2019-04-01 RESIGNED

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