LCT PENSIONS LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

LCT PENSIONS LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
LCT PENSIONS LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275364. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LCT PENSIONS LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 CARDINAL DRIVE
WALTON-ON-THAMES
KT12 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & COLONIAL TRUSTEES LIMITED (until 30/03/2017)
SELECT PENSIONS LIMITED (until 15/12/2008)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN VINCENT WRENCH Jun 1942 United Kingdom Director CURRENT
MR NIGEL PAUL SHARP Feb 1952 British Director 2014-01-01 CURRENT
MRS PAMELA ANITA SHARP Secretary 2022-09-22 CURRENT
MR ALAN JACQUES REYNOLDS Sep 1967 British Director 2011-05-16 UNTIL 2012-09-30 RESIGNED
ALEXANDER RONALD GRINSTED May 1949 British Director 1997-08-11 UNTIL 1999-11-24 RESIGNED
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2017-04-20 UNTIL 2022-12-16 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2017-04-20 UNTIL 2022-02-10 RESIGNED
WILLIAM NICHOLAS ANDERTON Jul 1938 British Director RESIGNED
MS KAREN TALBOT Secretary 2021-01-04 UNTIL 2022-06-07 RESIGNED
PAMELA ANITA SHARP Jun 1951 British Secretary RESIGNED
MISS KERRY ANN CLIFFORD Secretary 2017-04-27 UNTIL 2020-09-29 RESIGNED
LINDA ANNE BRIGHT Jul 1957 British Secretary 2002-01-22 UNTIL 2016-05-27 RESIGNED
TONY KEITH WICKENDEN Mar 1954 British Director RESIGNED
MR ADAM JAMES WRENCH Feb 1974 British Director 2016-10-01 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth John Vincent Wrench 2016-04-06 - 2022-08-08 6/1942 Walton-On-Thames   Ownership of shares 50 to 75 percent
Mr Nigel Paul Sharp 2016-04-06 4/1952 Walton-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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IFDL PERSONAL PENSIONS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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PLATFORM ONE LIMITED WIMBORNE Active FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM ONE NOMINEE LIMITED WIMBORNE Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AUTO-ENROLMENT PLATFORM LIMITED SAFFRON WALDEN Dissolved... 63120 - Web portals
ASTUTE CONNECTIONS LIMITED HADLEIGH, BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PLATO NOMINEES LIMITED WIMBORNE Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANBRIDGE FAMILY OFFICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-04 30-09-2023 £56,597 equity
Accounts Submission 2023-05-23 30-09-2022 £59,486 equity
Accounts Submission 2022-07-28 30-09-2021 £64,299 equity
Accounts Submission 2021-06-30 30-09-2020 £73,205 equity
Micro-entity Accounts - LCT PENSIONS LIMITED 2019-06-12 30-09-2018 £64,552 equity
Micro-entity Accounts - LCT PENSIONS LIMITED 2018-07-04 30-09-2017 £24,774 Cash £44,209 equity
Abbreviated Company Accounts - LCT PENSIONS LIMITED 2017-06-29 30-09-2016 £42,379 Cash £32,113 equity

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