LCH PENSIONS LIMITED

active Company number 01700385

Private Limited by Shares · Incorporated on 17th Feb 1983

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SIC code: 74990
Registered office: London, EC3N 1EA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2022

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Overview

LCH PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Feb 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diane Bouwmeester	Director	4th Mar 2020		South African	View profile
Paul Brine	Director	1st Aug 2013		British	View profile
James Kenworthy	Director	4th Mar 2020	This company	British	View profile
David Stephens	Director	28th Aug 1997	This company	British	View profile
Simon Tutton	Secretary	1st May 2014	This company	Not recorded	View profile
Simon Tutton	Director	4th Mar 2020		British	View profile
Lch Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
LCH. CLEARNET FUNDING LP	LP012138	14th May 2007	active
LCH PLP LIMITED	05741275	13th Mar 2006	dissolved
LCH GP LIMITED	05741274	13th Mar 2006	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2022
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

17th Feb 1983 Company incorporated
17th Jul 1992 Jan Piotrowski resigned as Director
25th Aug 1992 Margaret Wallace appointed as Director
25th Aug 1992 Bernard Clark appointed as Director
30th Nov 1992 Colin Ball resigned as Director
1st Feb 1993 Ronald Lewis resigned as Director
23rd Feb 1993 Kevin Fane-Hervey appointed as Director
23rd Feb 1993 Geoffrey Higgs appointed as Director
23rd Feb 1993 Marion Brazier appointed as Director
4th Aug 1993 Joy Brown resigned as Director
20th Jan 1995 Margaret Wallace resigned as Director
22nd Mar 1996 Kevin Fane-Hervey resigned as Director
10th Jul 1996 Marion Brazier resigned as Director
8th Aug 1996 Mary Unwin appointed as Director
28th Aug 1997 David Stephens appointed as Director
28th Aug 1997 Rory Cunningham appointed as Director
9th Apr 1998 Janet Paterson resigned as Director
24th Jan 2000 Ian Scott appointed as Director
24th Aug 2000 Bernard Clark resigned as Director
14th Sep 2000 Bernard Clark resigned as Secretary
14th Sep 2000 Susan Ward appointed as Secretary
15th Feb 2001 Susan Ward resigned as Secretary
15th Feb 2001 Elizabeth John appointed as Secretary
5th Apr 2005 Daniel Davies appointed as Secretary
5th Apr 2005 Elizabeth John resigned as Secretary
31st May 2005 Ian Scott resigned as Director
31st May 2005 Geoffrey Higgs resigned as Director
3rd Oct 2005 David Bull appointed as Director
23rd Feb 2006 Trevor Slade resigned as Director
23rd Feb 2006 Norman Braithwaite appointed as Director
23rd May 2007 Elissa Holme appointed as Director
26th Sep 2007 Daniel Davies resigned as Secretary
26th Sep 2007 Richard McDermott appointed as Secretary
28th May 2008 Richard McDermott resigned as Secretary
28th May 2008 Folasade Kafidiya appointed as Secretary
9th Dec 2010 Folasade Kafidiya resigned as Secretary
9th Dec 2010 Stephan Giraud-Prince appointed as Secretary
22nd Nov 2011 Stephan Giraud-Prince resigned as Secretary
9th Dec 2011 Thomas Zschach appointed as Director
9th Dec 2011 Mary Unwin resigned as Director
22nd Feb 2012 David Whitehead appointed as Secretary
6th May 2013 Elissa Holme resigned as Director
6th May 2013 Martin Ryan appointed as Director
30th Jun 2013 David Bull resigned as Director
30th Jun 2013 Richard Gray appointed as Director
30th Jun 2013 Norman Braithwaite resigned as Director
1st Jul 2013 Richard Gray appointed as Director
1st Jul 2013 Richard Gray resigned as Director
1st Aug 2013 Paul Brine appointed as Director
1st May 2014 Simon Tutton appointed as Secretary
6th Jun 2014 David Whitehead resigned as Secretary
28th Jul 2014 Thomas Zschach resigned as Director
6th Apr 2016 Lch Limited appointed as Corporate PSC
30th Sep 2016 Martin Ryan resigned as Director
30th Sep 2016 Rory Cunningham resigned as Director
30th Jun 2017 Richard Gray resigned as Director
4th Mar 2020 James Kenworthy appointed as Director
4th Mar 2020 Diane Bouwmeester appointed as Director
4th Mar 2020 Simon Tutton appointed as Director
3rd May 2021 Confirmation statement made up
31st Mar 2022 Next accounts due

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