LSF PENSIONS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LSF PENSIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LSF PENSIONS MANAGEMENT LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LSF PENSIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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

THE LEADENHALL BUILDING
LONDON
EC3V 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE CARNE MOCATTA Jul 1963 British Director 2023-04-01 CURRENT
MRS YVONNE MARIE CLAIRE SLATER Jun 1965 British Director 2020-11-01 CURRENT
MR NEIL O'LEARY Feb 1978 Irish Director 2020-09-01 CURRENT
MISS LEAH MADALENA LAKE RODRIGUES Secretary 2023-12-20 CURRENT
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2020-12-01 CURRENT
MR ERIC ST CLAIR STOBART Sep 1948 British Director 2008-09-01 UNTIL 2023-12-14 RESIGNED
RONALD NORTHEDGE May 1951 British Director 2004-09-01 UNTIL 2008-11-20 RESIGNED
DAVID FREDERICK OVERALL Jan 1965 British Director 2004-05-10 UNTIL 2009-03-31 RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Director 2004-04-01 UNTIL 2020-10-31 RESIGNED
MR ANDREW PETER SPRINGETT Apr 1960 British Director 2004-05-10 UNTIL 2016-01-31 RESIGNED
MR MARK STEVENS Nov 1974 British Director 2013-04-01 UNTIL 2016-06-30 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Director 2002-05-15 UNTIL 2007-03-12 RESIGNED
IAN STEWART MACFARLANE Aug 1951 British Director 2001-09-05 UNTIL 2002-01-31 RESIGNED
MARK GEOFFREY TETLEY Aug 1962 British Director 2002-05-20 UNTIL 2003-09-30 RESIGNED
MR MARTIN CLIVE HEWETT Nov 1954 British Director 2001-09-05 UNTIL 2008-09-23 RESIGNED
MRS AKANKSHA BERRY Secretary 2022-11-01 UNTIL 2023-12-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-03-27 UNTIL 2013-01-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-03-27 UNTIL 2001-09-05 RESIGNED
KEITH JAMES NICHOLS Jun 1960 British Director 2005-09-12 UNTIL 2007-10-31 RESIGNED
MR ROBERT WERNER MANKIEWITZ British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
DENNIS NORMAN LANE Oct 1928 British Director 2001-09-05 UNTIL 2001-12-04 RESIGNED
ROGER MERER JONES Jul 1944 British Director 2001-11-07 UNTIL 2004-08-31 RESIGNED
MR MICHAEL ANTHONY HAMPTON May 1957 British Director 2012-01-01 UNTIL 2021-12-31 RESIGNED
ANTHONY NICHOLAS GODDEN Feb 1945 British Director 2001-09-05 UNTIL 2011-12-31 RESIGNED
MR PHILIP ARTHUR ELLIS Jul 1961 British Director 2008-09-23 UNTIL 2011-06-24 RESIGNED
IAN ALISTAIR DAVIDSON Jul 1958 British Director 2001-09-05 UNTIL 2004-02-26 RESIGNED
MR SCOT ALEXANDER CHARLEY May 1972 British Director 2012-10-01 UNTIL 2020-03-23 RESIGNED
CHRISTOPHER MICHAEL BURTON Oct 1947 British Director 2010-07-19 UNTIL 2019-03-31 RESIGNED
MR MICHAEL ANTHONY BRECKNELL Nov 1934 British Director 2002-04-01 UNTIL 2010-07-19 RESIGNED
MR JOHN DUDLEY PATRICK WESTRUP ANDREWS Dec 1957 British Director 2001-09-05 UNTIL 2005-03-31 RESIGNED
MR PAUL JAMES AMER Jul 1978 British Director 2016-09-01 UNTIL 2020-08-31 RESIGNED
SACKER & PARTNERS LLP Corporate Secretary 2013-01-01 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Neil Patrick O'Leary 2021-11-01 - 2022-03-18 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric St Clair Stobart 2016-04-06 - 2022-03-18 9/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Christopher Tresilian Pender 2016-04-06 - 2021-11-01 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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