LGPS CENTRAL LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

LGPS CENTRAL LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
LGPS CENTRAL LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10425159. The accounts status is FULL and accounts are next due on 31/12/2024.

LGPS CENTRAL LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

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

1ST FLOOR I9
WOLVERHAMPTON
WV1 1LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE SEGARS Dec 1964 British Director 2017-05-01 CURRENT
BELINDA MAY MOORE Feb 1962 British Director 2023-06-26 CURRENT
MRS SUSAN CHRISTINE MARTIN Jul 1958 British Director 2020-02-03 CURRENT
MR JOHN DOMINIC BURNS Nov 1959 British Director 2017-09-21 CURRENT
MR CIARAN THOMAS BARR Sep 1972 British Director 2022-11-01 CURRENT
GRIFFITHS IAN ASHLEY ARMFIELD Aug 1956 British Director 2022-11-01 CURRENT
STRUAN FAIRBAIRN Secretary 2022-11-01 CURRENT
MR ANDREW WARWICK-THOMPSON Dec 1957 British Director 2017-07-17 UNTIL 2018-12-10 RESIGNED
MR JOHN MARTIN NESTOR Apr 1962 British Director 2017-08-11 UNTIL 2022-07-31 RESIGNED
EITHNE SIOBHAN MCMANUS Aug 1964 Irish Director 2017-08-11 UNTIL 2022-11-18 RESIGNED
GEIK DREVER Sep 1957 Malaysian Director 2016-10-13 UNTIL 2017-08-11 RESIGNED
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2019-03-07 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolverhampton City Council 2016-10-13 - 2017-08-11 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) LONDON UNITED KINGDOM Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE DHL UK FOUNDATION CHERTSEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MOLINS U.K. PENSION FUND TRUSTEE LIMITED TADCASTER ENGLAND Active DORMANT 65300 - Pension funding
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEGG MASON INTERNATIONAL EQUITIES LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
PARKHILL COURT LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MYCSP LIMITED CHEADLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
JMEN CONSULTING LIMITED EPSOM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LGPS CENTRAL LP (FEEDER) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. RESTON UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGPS CENTRAL LP (FEEDER) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WMPF PROPERTY HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.