Menna Overview
Here’s a quick overview of LSF PENSIONS MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
LSF PENSIONS MANAGEMENT LIMITED
- Company statusactive
- Company No04187958
- Age25 years 4 months Incorporated 27 March 2001
- Officers6
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, England
LSF PENSIONS MANAGEMENT LIMITED is an active company incorporated on 27 March 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Marie Louise | secretary | 07 Nov 2024 | |
| HALL, Stephen James | director | Nov 1970 | 01 Jan 2025 |
| HORNCASTLE, Paul Charles | director | Aug 1966 | 01 Dec 2020 |
| MOCATTA, Stephanie Carne | director | Jul 1963 | 01 Apr 2023 |
| O'LEARY, Neil Patrick, Mr. | director | Feb 1978 | 01 Sept 2020 |
| SLATER, Yvonne Marie Claire | director | Jun 1965 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Neil Patrick O'Leary | Feb 1978 | 01 Nov 2021 |
| Mr Eric St Clair Stobart | Sep 1948 | 06 Apr 2016 |
| Mr Charles Christopher Tresilian Pender | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of LSF PENSIONS MANAGEMENT LIMITED 👀 — a London based business that started in 2001.