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Home > England & Wales Companies > THE SOCIETY OF PENSION PROFESSIONALS
Company Information for

THE SOCIETY OF PENSION PROFESSIONALS

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
03095982
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Society Of Pension Professionals
THE SOCIETY OF PENSION PROFESSIONALS was founded on 1995-08-29 and has its registered office in London. The organisation's status is listed as "Active". The Society Of Pension Professionals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SOCIETY OF PENSION PROFESSIONALS
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC4Y
 
Previous Names
THE SOCIETY OF PENSION CONSULTANTS08/09/2014
Filing Information
Company Number 03095982
Company ID Number 03095982
Date formed 1995-08-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SOCIETY OF PENSION PROFESSIONALS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of THE SOCIETY OF PENSION PROFESSIONALS

Current Directors
Officer Role Date Appointed
JOHN GERARD MORTIMER
 Company Secretary 1995-10-31
ABERDEEN ASSET MANAGEMENT
 Director 2009-05-27
AON CONSULTING
 Director 1995-10-31
AVIVA LIFE & PENSIONS UK LIMITED
 Director 2006-05-22
EDWARD QUENTIN FITZWILLIAM BROWN
 Director 2017-06-15
BUCK CONSULTANTS LIMITED
 Director 1995-10-31
BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
 Director 2014-05-28
CLAIRE VERONICA CAREY
 Director 2010-05-26
LINDSAY JOHN DAVIES
 Director 2004-11-23
IAN THOMPSON GAULT
 Director 1995-10-31
STEPHEN PAUL HITCHINER
 Director 2011-05-25
JAMES WILLIAM HODGE
 Director 2007-01-05
JLT BENEFIT SOLUTIONS LIMITED
 Director 2000-11-15
NICHOLAS JAMES RUTHERFORD LAIRD
 Director 2017-02-09
MERCER
 Director 1995-10-31
HUGH DOMINIC NOLAN
 Director 2016-12-22
NOW: PENSIONS LTD.
 Director 2013-05-29
PAN TRUSTEES LIMITED
 Director 2014-05-28
PINSENT MASONS LLP
 Director 2008-05-28
JAMES MAURICE WOODWARD RILEY
 Director 2014-05-28
CLIFFORD VICTOR PHILIP SIMS
 Director 2012-05-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2002-05-22
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
 Director 1995-10-31
TOWERS WATSON LIMITED
 Director 2007-09-25
DEBORAH JANE WILSON
 Director 2008-05-28
XAFINITY CONSULTING
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA EMPLOYEE BENEFITS LIMITED
 Director 2014-05-28 2017-09-04
DUNCAN BUCHANAN
 Director 2007-05-23 2017-06-08
CAPITA HARTSHEAD LIMITED
 Director 1998-05-27 2013-05-29
TERENCE BLACKMORE
 Director 2008-05-28 2009-05-27
JAMES STEWART BUCHAN
 Director 2000-05-24 2003-05-28
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
 Director 1999-05-26 2000-11-15
DAVID JOHN BRIGHT
 Director 1995-08-29 1998-09-01
WILLIAM BENTLEY
 Director 1996-05-22 1998-06-11
ALAN ALFRED JENKINSON
 Company Secretary 1995-08-29 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMPSON GAULT PENSIONS RESEARCH ACCOUNTANTS GROUP Director 1997-09-29 CURRENT 1997-04-23 Active
JAMES WILLIAM HODGE THE SOCIETY OF PENSION CONSULTANTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-07
HUGH DOMINIC NOLAN 3173 LIMITED Director 2016-05-19 CURRENT 2005-07-04 Active
HUGH DOMINIC NOLAN SPENCE & PARTNERS LIMITED Director 2016-05-02 CURRENT 2000-01-21 Active
PAN TRUSTEES LIMITED EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PAN TRUSTEES LIMITED CALOR PENSION TRUST LIMITED Director 2015-12-16 CURRENT 1964-11-10 Active
PAN TRUSTEES LIMITED INCS (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 2012-11-13 Active
PAN TRUSTEES LIMITED COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 1971-03-25 Active
PAN TRUSTEES LIMITED DSV PENSION TRUSTEES LIMITED Director 2007-11-01 CURRENT 1991-02-27 Active
PAN TRUSTEES LIMITED VEOLIA UK PENSION TRUSTEES LIMITED Director 2004-07-01 CURRENT 1994-08-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01APPOINTMENT TERMINATED, DIRECTOR XPS GROUP PLC
2024-10-01Appointment of Xps Pensions Consulting Limited as director on 2024-10-01
2024-10-01APPOINTMENT TERMINATED, DIRECTOR SANJAY GUPTA
2024-10-01DIRECTOR APPOINTED MRS LAURA JAYNE BROOK
2024-09-06Director's details changed for Xps Pensions Group Plc on 2024-08-26
2024-09-06CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-07-29Director's details changed for Buck Consultants Limited on 2024-07-29
2024-06-21Appointment of Hymans Robertson Llp as director on 2024-06-21
2024-06-19APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VICTOR PHILIP SIMS
2024-06-19DIRECTOR APPOINTED MR MATTHEW JOHN GILES
2024-05-23APPOINTMENT TERMINATED, DIRECTOR BOB CAMPION
2024-05-23APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE WILSON
2024-05-23APPOINTMENT TERMINATED, DIRECTOR JASMINE MERRILEES NANCY SMILEY
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-15DIRECTOR APPOINTED MRS FAYE CARRINE JARVIS
2023-08-11DIRECTOR APPOINTED MS JASMINE MERRILEES NANCY SMILEY
2023-08-10APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOHN DAVIES
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR HUGH DOMINIC NOLAN
2023-03-22APPOINTMENT TERMINATED, DIRECTOR HUGH DOMINIC NOLAN
2023-02-27DIRECTOR APPOINTED MR MATTHEW JAMES MASTERS
2022-09-20AP01DIRECTOR APPOINTED MR STEVEN EDWARD HULL
2022-09-16AP01DIRECTOR APPOINTED MRS JULIE LINDSAY GRAY
2022-09-07CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JAMES MAURICE WOODWARD RILEY
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAURICE WOODWARD RILEY
2022-08-18AP01DIRECTOR APPOINTED MR ARRON LEIGH SLOCOMBE
2022-08-18AP02Appointment of Herbert Smith Freehills Llp as director on 2022-08-18
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-04-11CH01Director's details changed for Mr Barry David Mack on 2022-04-11
2022-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2022-01-31DIRECTOR APPOINTED MR THOMAS JOHN YORATH
2022-01-31AP01DIRECTOR APPOINTED MR THOMAS JOHN YORATH
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCGLONE
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-09-08AP02Appointment of Abrdn Plc as director on 2021-08-27
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STANDARD ABERDEEN PLC
2021-08-18AP01DIRECTOR APPOINTED MR BARRY DAVID MACK
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR AVIVA LIFE & PENSIONS UK LIMITED
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CH02Director's details changed for Capita Employee Benefits Limited on 2021-04-27
2021-03-04AP01DIRECTOR APPOINTED MRS DONNA CHI NGA MATTEUCCI
2021-03-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-25RES01ADOPT ARTICLES 25/02/21
2021-02-11AP02Appointment of M&G Plc as director on 2021-02-11
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Quantum House 22-24 Red Lion Court London EC4A 3EB England
2021-01-08CH01Director's details changed for Mrs Deborah Jane Wilson on 2020-01-06
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VERONICA CAREY
2020-12-18AP01DIRECTOR APPOINTED MISS JANET ELIZABETH BROWN
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TOWERS WATSON LIMITED
2020-11-11AP01DIRECTOR APPOINTED MR PAUL ANDREW MCGLONE
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR THE PRUDENTIAL ASSURANCE COMPANY LIMITED
2020-08-12CH02Director's details changed for Aon Hewitt Limited on 2020-08-12
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08AP01DIRECTOR APPOINTED MR BOB CAMPION
2020-06-05AP01DIRECTOR APPOINTED MR DANIEL JAMES GERRING
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
2020-05-12TM02Termination of appointment of John Gerard Mortimer on 2020-05-12
2020-05-12AP01DIRECTOR APPOINTED MR RICHARD FREDERICK EMDEN
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JLT BENEFIT SOLUTIONS LIMITED
2019-09-10AP02Appointment of Mercer as director on 2019-09-10
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NOW: PENSIONS LTD.
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HODGE
2019-07-12MEM/ARTSARTICLES OF ASSOCIATION
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CH02Director's details changed for Pinsent Masons Llp on 2019-05-21
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MERCER
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-14AP02Appointment of Aon Hewitt Limited as director on 2018-08-14
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AON CONSULTING
2018-08-13AP02Appointment of Capita Employee Benefits Limited as director on 2018-08-13
2018-08-07CH02Director's details changed for Aberdeen Asset Management on 2018-08-07
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-08PSC08Notification of a person with significant control statement
2017-09-08PSC09Withdrawal of a person with significant control statement on 2017-09-08
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA EMPLOYEE BENEFITS LIMITED
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STANDARD LIFE PENSION FUNDS LIMITED
2017-06-15AP01DIRECTOR APPOINTED MR EDWARD QUENTIN FITZWILLIAM BROWN
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BUCHANAN
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09AP01DIRECTOR APPOINTED MR NICHOLAS JAMES RUTHERFORD LAIRD
2016-12-22AP01DIRECTOR APPOINTED MR HUGH DOMINIC NOLAN
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTTISH WIDOWS PLC
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DG
2015-09-22AR0129/08/15 NO MEMBER LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KITCHING
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18AR0129/08/14 NO MEMBER LIST
2014-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN TRUSTEES LIMITED / 18/09/2014
2014-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JLT BENEFIT SOLUTIONS LIMITED / 18/09/2014
2014-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XAFINITY CONSULTING / 23/08/2014
2014-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 18/09/2014
2014-09-17AP02CORPORATE DIRECTOR APPOINTED BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
2014-09-11AP02CORPORATE DIRECTOR APPOINTED SCOTTISH WIDOWS PLC
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRS
2014-09-11RES01ADOPT ARTICLES 28/05/2014
2014-09-08MISCNEO1
2014-09-08RES15CHANGE OF NAME 28/05/2014
2014-09-08CERTNMCOMPANY NAME CHANGED THE SOCIETY OF PENSION CONSULTANTS CERTIFICATE ISSUED ON 08/09/14
2014-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28AP02CORPORATE DIRECTOR APPOINTED CAPITA EMPLOYEE BENEFITS LIMITED
2014-08-28AP01DIRECTOR APPOINTED MR JAMES MAURICE WOODWARD RILEY
2014-08-15AP01DIRECTOR APPOINTED MS ALEXANDRA KITCHING
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHIMMONS
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
2014-08-14AP02CORPORATE DIRECTOR APPOINTED PAN TRUSTEES LIMITED
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-25AR0129/08/13 NO MEMBER LIST
2013-09-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AON CONSULTING / 19/09/2013
2013-09-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINSENT MASONS LLP / 19/09/2013
2013-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANDARD LIFE PENSION FUNDS LIMITED / 18/09/2013
2013-06-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013
2013-06-27AP02CORPORATE DIRECTOR APPOINTED NOW: PENSIONS LTD.
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTTISH WIDOWS PLC
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA HARTSHEAD LIMITED
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTTISH EQUITABLE
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GALLAGHER BENEFITS CONSULTING LIMITED
2012-09-20AR0129/08/12 NO MEMBER LIST
2012-09-20AP01DIRECTOR APPOINTED MR CLIFFORD VICTOR PHILIP SIMS
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MNPA LIMITED
2012-09-19AP02CORPORATE DIRECTOR APPOINTED MNTES LIMITED
2012-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATH LAMBERT CONSULTING LIMITED / 15/11/2011
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE VERONICA CAREY / 26/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BUCHANAN / 29/08/2011
2011-09-19AR0129/08/11 NO MEMBER LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE VERONICA CAREY / 29/08/2011
2011-09-08AP01DIRECTOR APPOINTED MR MARK BROWN SHIMMONS
2011-08-18AP01DIRECTOR APPOINTED MR STEPHEN PAUL HITCHINER
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AP02CORPORATE DIRECTOR APPOINTED SCOTTISH WIDOWS PLC
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0129/08/10 NO MEMBER LIST
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XAFINITY CONSULTING / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA HARTSHEAD LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCER / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA LIFE & PENSIONS UK LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JLT BENEFIT CONSULTANTS LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WATSON WYATT LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AON CONSULTING / 29/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIRS / 29/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE WILSON / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOWERS WATSON LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANDARD LIFE PENSION FUNDS LIMITED / 29/08/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINSENT MASONS LLP / 29/08/2010
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THE SOCIETY OF PENSION PROFESSIONALS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SOCIETY OF PENSION PROFESSIONALS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1996-03-14 Outstanding LRT PENSION FUND TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE SOCIETY OF PENSION PROFESSIONALS registering or being granted any patents
Domain Names
We do not have the domain name information for THE SOCIETY OF PENSION PROFESSIONALS
Trademarks
We have not found any records of THE SOCIETY OF PENSION PROFESSIONALS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOCIETY OF PENSION PROFESSIONALS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THE SOCIETY OF PENSION PROFESSIONALS are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SOCIETY OF PENSION PROFESSIONALS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SOCIETY OF PENSION PROFESSIONALS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SOCIETY OF PENSION PROFESSIONALS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX