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Local Pensions Partnership Investments Ltd (No: 09835244)

Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM

Status: Active

Incorporated: 21-Oct-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 66300 - Fund management activities

Current Director: MARGARET MARY AMMON ( DOB: Dec-1967   From: Sep-2021  )

Current Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959   From: Sep-2021  )

Current Director: LOUISE PATRICIA JACK ( DOB: Oct-1979   From: Nov-2023  )

Current Director: JONATHAN MICHAEL LITTLE ( DOB: Dec-1964   From: Aug-2023  )

Current Director: JONATHAN MICHAEL LITTLE ( DOB: Dec-1964   From: Aug-2023  )

Current Director: MICHAEL O'HIGGINS ( DOB: Aug-1954   From: Oct-2015  )

Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975   From: Jul-2016  )

Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975   From: Jul-2016  )

Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975   From: Jul-2016  )

Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975   From: Jul-2016  )

Current Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979   From: Oct-2015  )

Current Director: MARTIN ANDREW TULLY ( DOB: Nov-1962   From: Jul-2018  )

Current Secretary: GREG SMITH (   From: Mar-2017  )

Resigned Director: SALLY BRIDGELAND ( DOB: Nov-1964   From: Dec-2015   To: Jul-2023  )

Resigned Director: MIKE JENSEN (   From: Oct-2015   To: Sep-2017  )

Resigned Director: SUSAN CHRISTINE MARTIN ( DOB: Jul-1958   From: Jan-2018   To: Apr-2019  )

Resigned Director: ANGELA LEANNE HANNAH SMITH ( DOB: Jan-1958   From: Oct-2015   To: Aug-2016  )

Resigned Director: ADRIAN RICHARD COLIN TAYLOR ( DOB: May-1964   From: Aug-2020   To: Apr-2023  )

Resigned Director: ROBERT WILLIAM VANDERSLUIS ( DOB: Nov-1972   From: Dec-2015   To: Dec-2021  )

Resigned Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Jun-2016   To: Jan-2017  )

Resigned Secretary: GREG SMITH (   From: Oct-2015   To: Jun-2016  )

Persons of Significant Control:

Local Pensions Partnership Ltd, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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