Company information:
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)