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Home > England & Wales Companies > LOCAL PENSIONS PARTNERSHIP LTD
Company Information for

LOCAL PENSIONS PARTNERSHIP LTD

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
Company Registration Number
09830002
Private Limited Company
Active

Company Overview

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 LTD12/02/2016
Filing Information
Company Number 09830002
Company ID Number 09830002
Date formed 2015-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB242118736  GB270765881  
Last Datalog update: 2024-01-08 03:30:07
Primary Source:Companies House
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Companies with same name LOCAL PENSIONS PARTNERSHIP LTD
The following companies were found which have the same name as LOCAL PENSIONS PARTNERSHIP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Active Company formed on the 2015-10-21
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD LEVEL 2 CHRIST CHURCH PRECINCT COUNTY HALL COMPLEX PRESTON PR1 8XJ Active Company formed on the 2016-02-03

Company Officers of LOCAL PENSIONS PARTNERSHIP LTD

Current Directors
Officer Role Date Appointed
GREG SMITH
 Company Secretary 2015-10-19
SALLY BRIDGELAND
 Director 2016-07-01
ALLISTER JEFFREY
 Director 2017-12-06
SUSAN CHRISTINE MARTIN
 Director 2015-11-11
DERMOT JOHN MCMULLAN
 Director 2015-10-19
MICHAEL O'HIGGINS
 Director 2015-10-19
THOMAS JAMES RICHARDSON
 Director 2016-07-11
PETER ROGERS
 Director 2015-11-02
ALAN SCHOFIELD
 Director 2017-05-25
ROBERT WILLIAM VANDERSLUIS
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY BRIDGELAND NUCLEAR LIABILITIES FUND LIMITED Director 2017-04-21 CURRENT 1996-03-28 Active
SALLY BRIDGELAND LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2016-02-01 CURRENT 2015-12-16 Active
SALLY BRIDGELAND LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2015-12-14 CURRENT 2015-10-21 Active
SALLY BRIDGELAND IMPAX ASSET MANAGEMENT GROUP PLC Director 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 LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
SUSAN CHRISTINE MARTIN LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2018-01-05 CURRENT 2015-10-21 Active
MICHAEL O'HIGGINS LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL O'HIGGINS HEDGEHOG (1) LIMITED Director 2014-12-03 CURRENT 2013-08-19 Active - Proposal to Strike off
MICHAEL O'HIGGINS NETWORK RAIL INFRASTRUCTURE LIMITED Director 2012-11-21 CURRENT 1994-02-28 Active
MICHAEL O'HIGGINS NETWORK RAIL LIMITED Director 2012-11-21 CURRENT 2002-03-22 Active
MICHAEL O'HIGGINS THE NHS CONFEDERATION GROUP COMPANY LIMITED Director 2012-11-19 CURRENT 2004-10-12 Dissolved 2015-09-29
MICHAEL O'HIGGINS CALCULUS VCT PLC Director 2010-02-22 CURRENT 2010-02-01 Active
THOMAS JAMES RICHARDSON LPPI CREDIT GP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
THOMAS JAMES RICHARDSON LPPI SCOTLAND (NO.2) LIMITED Director 2016-12-14 CURRENT 2016-02-16 Active
THOMAS JAMES RICHARDSON LPPI SCOTLAND (NO.1) LIMITED Director 2016-12-14 CURRENT 2015-02-25 Active
THOMAS JAMES RICHARDSON LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2016-07-11 CURRENT 2015-10-21 Active
THOMAS JAMES RICHARDSON HEARTIER LTD Director 2015-08-24 CURRENT 2014-02-20 Liquidation
THOMAS JAMES RICHARDSON WINE PORTER LIMITED Director 2015-07-07 CURRENT 2014-12-09 Dissolved 2017-10-24
PETER ROGERS THE NEW WEST END COMPANY Director 2013-06-27 CURRENT 2000-07-19 Active
PETER ROGERS SW1 UTC TRUST Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2016-03-01
ALAN SCHOFIELD RIBBLE VALLEY CITIZENS ADVICE BUREAU Director 2008-03-17 CURRENT 2007-05-04 Active - Proposal to Strike off
ROBERT WILLIAM VANDERSLUIS LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2015-12-14 CURRENT 2015-10-21 Active
ROBERT WILLIAM VANDERSLUIS THE WALCOT & HAYLE'S TRUSTEE Director 2014-11-18 CURRENT 2007-03-01 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
2024-03-05Memorandum articles filed
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-02-23APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
2023-02-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RULE
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD COLIN TAYLOR
2023-01-16Second filing of director appointment of Mr Robert John Brangah
2023-01-16RP04AP01Second filing of director appointment of Mr Robert John Brangah
2023-01-03DIRECTOR APPOINTED MR CHARLES EDWARDS
2023-01-03DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH
2023-01-03AP01DIRECTOR APPOINTED MR CHARLES EDWARDS
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MS FIONA SCOTT STARK
2022-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS
2021-03-24AAMDAmended group accounts made up to 2020-03-31
2021-01-04AP01DIRECTOR APPOINTED MR TERENCE JAGGER
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT JOHN MCMULLAN
2020-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-21CH01Director's details changed for Mr Christopher Paul Rule on 2020-02-26
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-12AD02Register inspection address changed from 2nd Floor, 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF
2020-10-09CH01Director's details changed for Mr Alan Schofield on 2020-10-09
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 169 Union Street London SE1 0LL England
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM VANDERSLUIS
2020-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20SH0113/03/20 STATEMENT OF CAPITAL GBP 25000002.00
2020-04-17SH08Change of share class name or designation
2020-03-25CH01Director's details changed for Mr Thomas James Richardson on 2020-03-25
2020-02-24CH01Director's details changed for Mr Thomas James Richardson on 2020-02-24
2020-01-29CH01Director's details changed for Sir Peter Rogers on 2020-01-22
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL RULE
2019-06-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL RULE
2019-06-13AP01DIRECTOR APPOINTED MR ADRIAN RICHARD COLIN TAYLOR
2019-06-13AP01DIRECTOR APPOINTED MR ADRIAN RICHARD COLIN TAYLOR
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTINE MARTIN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTINE MARTIN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTINE MARTIN
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER JEFFREY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER JEFFREY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER JEFFREY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER JEFFREY
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM County Hall Fishergate Preston PR1 8XJ United Kingdom
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM County Hall Fishergate Preston PR1 8XJ United Kingdom
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM County Hall Fishergate Preston PR1 8XJ United Kingdom
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM County Hall Fishergate Preston PR1 8XJ United Kingdom
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-05AP01DIRECTOR APPOINTED MRS JILL MACKENZIE
2017-12-12AP01DIRECTOR APPOINTED MR ALLISTER JEFFREY
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-28RP04AP01Second filing of director appointment of Alan Schofield
2017-09-28ANNOTATIONClarification
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-14AP01DIRECTOR APPOINTED MR ALAN SCHOFIELD
2017-06-14AP01DIRECTOR APPOINTED MR ALAN SCHOFIELD
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY BORROW
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GARDENER GRAHAM
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LEANNE HANNAH SMITH
2016-07-27AP01DIRECTOR APPOINTED MR THOMAS JAMES RICHARDSON
2016-07-15AP01DIRECTOR APPOINTED MRS SALLY BRIDGELAND
2016-07-01MEM/ARTSARTICLES OF ASSOCIATION
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-02-12RES15CHANGE OF NAME 12/02/2016
2016-02-12CERTNMCOMPANY NAME CHANGED LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD CERTIFICATE ISSUED ON 12/02/16
2015-12-10AP01DIRECTOR APPOINTED DR ANGELA LEANNE HANNAH SMITH
2015-12-10AP01DIRECTOR APPOINTED MR GEORGE GARDENER GRAHAM
2015-12-08AP01DIRECTOR APPOINTED MR ROBERT WILLIAM VANDERSLUIS
2015-12-07AP01DIRECTOR APPOINTED MRS SUSAN CHRISTINE MARTIN
2015-12-07AP01DIRECTOR APPOINTED SIR PETER ROGERS
2015-10-29AD02SAIL ADDRESS CREATED
2015-10-29AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LOCAL PENSIONS PARTNERSHIP LTD 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 LOCAL PENSIONS PARTNERSHIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCAL PENSIONS PARTNERSHIP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LOCAL PENSIONS PARTNERSHIP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOCAL PENSIONS PARTNERSHIP LTD
Trademarks
We have not found any records of LOCAL PENSIONS PARTNERSHIP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCAL PENSIONS PARTNERSHIP LTD. 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 (64205 - Activities of financial services holding companies) as LOCAL PENSIONS PARTNERSHIP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCAL PENSIONS PARTNERSHIP LTD 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 LOCAL PENSIONS PARTNERSHIP LTD 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 LOCAL PENSIONS PARTNERSHIP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 2PF