LCH PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LCH PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LCH PENSIONS LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700385. The accounts status is DORMANT.
LCH PENSIONS LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700385. The accounts status is DORMANT.
LCH PENSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2021 | 17/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ST. JOHN BRINE | Oct 1959 | British | Director | 2013-08-01 | CURRENT |
SIMON TUTTON | Secretary | 2014-05-01 | CURRENT | ||
DIANE MICHELE BOUWMEESTER | Jan 1977 | South African | Director | 2020-03-04 | CURRENT |
MR SIMON GEORGE TUTTON | Sep 1981 | English | Director | 2020-03-04 | CURRENT |
DAVID JEFFERY STEPHENS | Mar 1955 | British | Director | 1997-08-28 | CURRENT |
MR JAMES BRUCE KENWORTHY | Mar 1976 | British | Director | 2020-03-04 | CURRENT |
MISS FOLASADE KAFIDIYA | Jun 1979 | Secretary | 2008-05-28 UNTIL 2010-12-09 | RESIGNED | |
MARGARET NGAIRE WALLACE | May 1959 | British | Director | 1992-08-25 UNTIL 1995-01-20 | RESIGNED |
MARY SUSAN UNWIN | Nov 1958 | British | Director | 1996-08-08 UNTIL 2011-12-09 | RESIGNED |
MR TREVOR KIMBER SLADE | Aug 1934 | British | Director | RESIGNED | |
IAN SCOTT | Sep 1954 | British | Director | 2000-01-24 UNTIL 2005-05-31 | RESIGNED |
RICHARD GRAY | Sep 1977 | British | Director | 2013-07-01 UNTIL 2013-07-01 | RESIGNED |
BERNARD JAMES CLARK | Aug 1943 | British | Secretary | RESIGNED | |
DANIEL KENNEDY DAVIES | Aug 1972 | British | Secretary | 2005-04-05 UNTIL 2007-09-26 | RESIGNED |
JAN WITOLD PIOTROWSKI | Jul 1947 | British | Director | RESIGNED | |
ELIZABETH JOHN | Sep 1952 | British | Secretary | 2001-02-15 UNTIL 2005-04-05 | RESIGNED |
RICHARD JAMES MCDERMOTT | Mar 1971 | Secretary | 2007-09-26 UNTIL 2008-05-28 | RESIGNED | |
SUSAN MARY WARD | British | Secretary | 2000-09-14 UNTIL 2001-02-15 | RESIGNED | |
MR STEPHAN GIRAUD-PRINCE | Secretary | 2010-12-09 UNTIL 2011-11-22 | RESIGNED | ||
DAVID CLIVE WHITEHEAD | Secretary | 2012-02-22 UNTIL 2014-06-06 | RESIGNED | ||
THOMAS BLY ZSCHACH | May 1965 | American | Director | 2011-12-09 UNTIL 2014-07-28 | RESIGNED |
MR MARTIN RYAN | Oct 1971 | British | Director | 2013-05-06 UNTIL 2016-09-30 | RESIGNED |
JANET PATERSON | Jun 1956 | British | Director | RESIGNED | |
RONALD DAVID LEWIS | Apr 1945 | British | Director | RESIGNED | |
ELISSA HOLME | Mar 1970 | British | Director | 2007-05-23 UNTIL 2013-05-06 | RESIGNED |
GEOFFREY LOUIS HIGGS | Sep 1955 | British | Director | 1993-02-23 UNTIL 2005-05-31 | RESIGNED |
RICHARD GRAY | Sep 1977 | British | Director | 2013-06-30 UNTIL 2017-06-30 | RESIGNED |
JOY ELIZABETH BROWN | Dec 1954 | English | Director | RESIGNED | |
MR KEVIN CHARLES FANE-HERVEY | Apr 1951 | British | Director | 1993-02-23 UNTIL 1996-03-22 | RESIGNED |
RORY GRANT CUNNINGHAM | Dec 1957 | British | Director | 1997-08-28 UNTIL 2016-09-30 | RESIGNED |
BERNARD JAMES CLARK | Aug 1943 | British | Director | 1992-08-25 UNTIL 2000-08-24 | RESIGNED |
DAVID JAMES BULL | May 1966 | British | Director | 2005-10-03 UNTIL 2013-06-30 | RESIGNED |
MARION DOROTHY BRAZIER | Sep 1950 | British | Director | 1993-02-23 UNTIL 1996-07-10 | RESIGNED |
NORMAN JOHN BRAITHWAITE | Feb 1946 | British | Director | 2006-02-23 UNTIL 2013-06-30 | RESIGNED |
COLIN BALL | Jun 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lch Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |