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Lch Pensions Limited (No: 01700385)

Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA

Status: Active - Proposal to Strike off

Incorporated: 17-Feb-1983

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 17-May-2022

Industry Class: 74990 - Non-trading company

Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977   From: Mar-2020  )

Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977   From: Mar-2020  )

Current Director: PAUL ST. JOHN BRINE ( DOB: Oct-1959   From: Aug-2013  )

Current Director: JAMES BRUCE KENWORTHY ( DOB: Mar-1976   From: Mar-2020  )

Current Director: JAMES BRUCE KENWORTHY ( DOB: Mar-1976   From: Mar-2020  )

Current Director: DAVID JEFFERY STEPHENS ( DOB: Mar-1955   From: Aug-1997  )

Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981   From: Mar-2020  )

Current Secretary: SIMON TUTTON (   From: May-2014  )

Resigned Director: COLIN BALL ( DOB: Jun-1949   From: May-1992   To: Nov-1992  )

Resigned Director: NORMAN JOHN BRAITHWAITE ( DOB: Feb-1946   From: Feb-2006   To: Jun-2013  )

Resigned Director: MARION DOROTHY BRAZIER ( DOB: Sep-1950   From: Feb-1993   To: Jul-1996  )

Resigned Director: JOY ELIZABETH BROWN ( DOB: Dec-1954   From: May-1992   To: Aug-1993  )

Resigned Director: DAVID JAMES BULL ( DOB: May-1966   From: Oct-2005   To: Jun-2013  )

Resigned Director: BERNARD JAMES CLARK ( DOB: Aug-1943   From: Aug-1992   To: Aug-2000  )

Resigned Director: RORY GRANT CUNNINGHAM ( DOB: Dec-1957   From: Aug-1997   To: Sep-2016  )

Resigned Director: KEVIN CHARLES FANE-HERVEY ( DOB: Apr-1951   From: Feb-1993   To: Mar-1996  )

Resigned Director: RICHARD GRAY ( DOB: Sep-1977   From: Jul-2013   To: Jul-2013  )

Resigned Director: GEOFFREY LOUIS HIGGS ( DOB: Sep-1955   From: Feb-1993   To: May-2005  )

Resigned Director: ELISSA KATHRINE HOLME ( DOB: Mar-1970   From: May-2007   To: May-2013  )

Resigned Director: RONALD DAVID LEWIS ( DOB: Apr-1945   From: May-1992   To: Feb-1993  )

Resigned Director: JANET PATERSON ( DOB: Jun-1956   From: May-1992   To: Apr-1998  )

Resigned Director: JAN WITOLD PIOTROWSKI ( DOB: Jul-1947   From: May-1992   To: Jul-1992  )

Resigned Director: MARTIN RYAN ( DOB: Oct-1971   From: May-2013   To: Sep-2016  )

Resigned Director: IAN SCOTT ( DOB: Sep-1954   From: Jan-2000   To: May-2005  )

Resigned Director: TREVOR KIMBER SLADE ( DOB: Aug-1934   From: May-1992   To: Feb-2006  )

Resigned Director: MARY SUSAN UNWIN ( DOB: Nov-1958   From: Aug-1996   To: Dec-2011  )

Resigned Director: MARGARET NGAIRE WALLACE ( DOB: May-1959   From: Aug-1992   To: Jan-1995  )

Resigned Director: THOMAS BLY ZSCHACH ( DOB: May-1965   From: Dec-2011   To: Jul-2014  )

Resigned Secretary: BERNARD JAMES CLARK ( DOB: Aug-1943   From: May-1992   To: Sep-2000  )

Resigned Secretary: DANIEL KENNEDY DAVIES ( DOB: Aug-1972   From: Apr-2005   To: Sep-2007  )

Resigned Secretary: STEPHAN GIRAUD-PRINCE (   From: Dec-2010   To: Nov-2011  )

Resigned Secretary: ELIZABETH JOHN ( DOB: Sep-1952   From: Feb-2001   To: Apr-2005  )

Resigned Secretary: FOLASADE KAFIDIYA ( DOB: Jun-1979   From: May-2008   To: Dec-2010  )

Resigned Secretary: RICHARD JAMES MCDERMOTT ( DOB: Mar-1971   From: Sep-2007   To: May-2008  )

Resigned Secretary: SUSAN MARY WARD ( DOB: Feb-1954   From: Sep-2000   To: Feb-2001  )

Resigned Secretary: DAVID CLIVE WHITEHEAD (   From: Feb-2012   To: Jun-2014  )

Persons of Significant Control:

Lch Limited, Aldgate House Aldgate High Street, London, EC3N 1EA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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