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 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
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)
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 |