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 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
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 |