Company information:
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)