LOCAL PENSIONS PARTNERSHIP LTD - LONDON


Company Profile Company Filings

Overview

LOCAL PENSIONS PARTNERSHIP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOCAL PENSIONS PARTNERSHIP LTD was incorporated 8 years ago on 19/10/2015 and has the registered number: 09830002. The accounts status is GROUP and accounts are next due on 31/12/2024.

LOCAL PENSIONS PARTNERSHIP LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD (until 12/02/2016)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARDS Dec 1992 British Director 2023-01-01 CURRENT
ALAN SCHOFIELD Mar 1946 British Director 2017-05-25 CURRENT
FIONA SCOTT STARK Apr 1962 British Director 2022-08-01 CURRENT
MRS CLARE SCOTT Mar 1967 British Director 2024-01-01 CURRENT
MR GREG SMITH Secretary 2015-10-19 CURRENT
MR ROBERT JOHN BRANAGH Oct 1964 British Director 2023-01-01 CURRENT
MR ROBERT WILLIAM VANDERSLUIS Nov 1972 British,American Director 2015-11-02 UNTIL 2020-09-11 RESIGNED
SIR PETER ROGERS Sep 1949 British Director 2015-11-02 UNTIL 2022-07-31 RESIGNED
MRS JILL MACKENZIE Dec 1966 British Director 2018-09-01 UNTIL 2020-09-11 RESIGNED
MR ANDREW LUKE HENRI SMITH Jan 1958 British Director 2015-11-11 UNTIL 2016-08-10 RESIGNED
MR ADRIAN RICHARD COLIN TAYLOR May 1964 British Director 2019-06-10 UNTIL 2023-02-22 RESIGNED
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2019-06-10 UNTIL 2023-02-22 RESIGNED
MR THOMAS JAMES RICHARDSON Feb 1975 British Director 2016-07-11 UNTIL 2020-09-11 RESIGNED
MR MICHAEL O'HIGGINS Aug 1954 Irish Director 2015-10-19 UNTIL 2021-07-01 RESIGNED
MS SARAH EILEEN LAESSIG Nov 1968 British,American Director 2018-09-01 UNTIL 2020-09-11 RESIGNED
MRS SUSAN CHRISTINE MARTIN Jul 1958 British Director 2015-11-11 UNTIL 2019-04-26 RESIGNED
MR DERMOT JOHN MCMULLAN Apr 1949 British Director 2015-10-19 UNTIL 2021-01-01 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2021-01-01 UNTIL 2023-12-31 RESIGNED
MR ALLISTER JEFFREY Jan 1964 British Director 2017-12-06 UNTIL 2018-11-29 RESIGNED
MR GEORGE GARDENER GRAHAM May 1965 British Director 2015-11-11 UNTIL 2017-04-13 RESIGNED
MRS SALLY BRIDGELAND Nov 1964 British Director 2016-07-01 UNTIL 2023-02-22 RESIGNED
MR DAVID STANLEY BORROW Aug 1952 British Director 2015-10-19 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire County Council 2016-04-06 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London Pensions Fund Authority (Lpfa) 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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