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 - LONDON

This company is listed in the following categories:
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

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