Company Information for

LOCAL PENSIONS PARTNERSHIP LTD

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,

Company Registration Number

09830002

Private Limited Company

Active

About Local Pensions Partnership Ltd

LOCAL PENSIONS PARTNERSHIP LTD was founded on 2015-10-19 and has its registered office in London. The organisation's status is listed as "Active". Local Pensions Partnership Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LOCAL PENSIONS PARTNERSHIP LTD
Legal Registered Office
FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
Previous Names
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD
12/02/2016

Filing Information

Company Number09830002
Date formed2015-10-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due16/11/2016
Type of accountsGROUP
Last Datalog update:
2024-01-08 03:30:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Greg Smith Company Secretary 2015-10-19
Sally Bridgeland Director NON-EXECUTIVE DIRECTOR 2016-07-01 ENGLAND
Allister Jeffrey Director DIRECTOR 2017-12-06 ENGLAND
Susan Christine Martin Director CEO 2015-11-11 ENGLAND
Dermot John Mcmullan Director NON-EXECUTIVE DIRECTOR 2015-10-19 UNITED KINGDOM
Michael O'higgins Director CHAIRMAN 2015-10-19 UNITED KINGDOM
Thomas James Richardson Director CHIEF RISK OFFICER 2016-07-11 UNITED KINGDOM
Peter Rogers Director NON-EXECUTIVE DIRECTOR 2015-11-02 ENGLAND
Alan Schofield Director COUNTY COUNCILLOR 2017-05-25 ENGLAND
Robert William Vandersluis Director NON-EXECUTIVE DIRECTOR 2015-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Stanley Borrow Director 2015-10-19 2017-05-08
George Gardener Graham Director 2015-11-11 2017-04-13
Angela Leanne Hannah Smith Director 2015-11-11 2016-08-10

Related Directorships for Sally Bridgeland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Bridgeland NUCLEAR LIABILITIES FUND LIMITEDDirector 2017-04-21 CURRENT 1996-03-28 Active
Sally Bridgeland LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirector 2016-02-01 CURRENT 2015-12-16 Active
Sally Bridgeland LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDDirector 2015-12-14 CURRENT 2015-10-21 Active
Sally Bridgeland IMPAX ASSET MANAGEMENT GROUP PLCDirector 2015-07-31 CURRENT 1996-10-11 Active
Sally Bridgeland ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)Director 2015-01-14 CURRENT 1908-07-31 Active
Sally Bridgeland BRIDGELAND ADVISORY LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active

Related Directorships for Susan Christine Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Christine Martin LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDDirector 2018-01-05 CURRENT 2015-10-21 Active

Related Directorships for Michael O'higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael O'higgins LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDDirector 2015-10-21 CURRENT 2015-10-21 Active
Michael O'higgins HEDGEHOG (1) LIMITEDDirector 2014-12-03 CURRENT 2013-08-19 Active - Proposal to Strike off
Michael O'higgins NETWORK RAIL INFRASTRUCTURE LIMITEDDirector 2012-11-21 CURRENT 1994-02-28 Active
Michael O'higgins NETWORK RAIL LIMITEDDirector 2012-11-21 CURRENT 2002-03-22 Active
Michael O'higgins THE NHS CONFEDERATION GROUP COMPANY LIMITEDDirector 2012-11-19 CURRENT 2004-10-12 Dissolved 2015-09-29
Michael O'higgins CALCULUS VCT PLCDirector 2010-02-22 CURRENT 2010-02-01 Active

Related Directorships for Thomas James Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas James Richardson LPPI CREDIT GP LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active
Thomas James Richardson LPPI SCOTLAND (NO.2) LIMITEDDirector 2016-12-14 CURRENT 2016-02-16 Active
Thomas James Richardson LPPI SCOTLAND (NO.1) LIMITEDDirector 2016-12-14 CURRENT 2015-02-25 Active
Thomas James Richardson LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDDirector 2016-07-11 CURRENT 2015-10-21 Active
Thomas James Richardson HEARTIER LTDDirector 2015-08-24 CURRENT 2014-02-20 Liquidation
Thomas James Richardson WINE PORTER LIMITEDDirector 2015-07-07 CURRENT 2014-12-09 Dissolved 2017-10-24

Related Directorships for Peter Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Rogers THE NEW WEST END COMPANYDirector 2013-06-27 CURRENT 2000-07-19 Active
Peter Rogers SW1 UTC TRUSTDirector 2012-11-14 CURRENT 2012-11-14 Dissolved 2016-03-01

Related Directorships for Alan Schofield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Schofield RIBBLE VALLEY CITIZENS ADVICE BUREAUDirector 2008-03-17 CURRENT 2007-05-04 Active - Proposal to Strike off

Related Directorships for Robert William Vandersluis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Vandersluis LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDDirector 2015-12-14 CURRENT 2015-10-21 Active
Robert William Vandersluis THE WALCOT & HAYLE'S TRUSTEEDirector 2014-11-18 CURRENT 2007-03-01 Active