LSF PENSIONS MANAGEMENT LIMITED

active Company number 04187958

Private Limited by Shares · Incorporated on 27th Mar 2001

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SIC code: 65300
Registered office: London, EC3V 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LSF PENSIONS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

6 Directors View directors

18 Companies at address View all 19 Companies in postcode View postcode

SICs

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

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederick Foreman	Director	3rd Aug 2026	This company	British	View profile
Stephen Hall	Director	1st Jan 2025		British	View profile
Paul Horncastle	Director	1st Dec 2020	This company	British	View profile
Stephanie Mocatta	Director	1st Apr 2023		British	View profile
Neil O'Leary	Director	1st Sep 2020	This company	Irish	View profile
Marie Rees	Secretary	7th Nov 2024	This company	Not recorded	View profile
Neil Patrick O'Leary (ceased)	PSC	1st Nov 2021	—	Irish	View profile
Charles Christopher Tresilian Pender (ceased)	PSC	6th Apr 2016	—	British	View profile
Eric St Clair Stobart (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
MS AMLIN INVESTMENT HOLDINGS LIMITED	14041222	12th Apr 2022	active
FIRASAT CONSULTING LTD	13957192	5th Mar 2022	dissolved
MSIG EUROPE SE	BR023876	1st Jan 2021	open
AMLIN INSURANCE SE	SE000095	4th Jan 2016	closed
MS AMLIN INVESTMENT MANAGEMENT LIMITED	09110461	1st Jul 2014	active

Showing the latest 5 of 17 companies at this address.

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: 27th Mar 2001
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Mar 2001 Company incorporated
27th Mar 2001 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
27th Mar 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
5th Sep 2001 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
5th Sep 2001 Dennis Lane appointed as Director
5th Sep 2001 Ian Macfarlane appointed as Director
5th Sep 2001 Ian Davidson appointed as Director
5th Sep 2001 John Andrews appointed as Director
5th Sep 2001 Martin Hewett appointed as Director
5th Sep 2001 Anthony Godden appointed as Director
7th Nov 2001 Roger Jones appointed as Director
4th Dec 2001 Dennis Lane resigned as Director
31st Jan 2002 Ian Macfarlane resigned as Director
1st Apr 2002 Michael Brecknell appointed as Director
15th May 2002 Andrew Swales appointed as Director
20th May 2002 Mark Tetley appointed as Director
30th Sep 2003 Mark Tetley resigned as Director
26th Feb 2004 Ian Davidson resigned as Director
1st Apr 2004 Charles Pender appointed as Director
10th May 2004 David Overall appointed as Director
10th May 2004 Andrew Springett appointed as Director
31st Aug 2004 Roger Jones resigned as Director
1st Sep 2004 Ronald Northedge appointed as Director
31st Mar 2005 John Andrews resigned as Director
12th Sep 2005 Keith Nichols appointed as Director
12th Mar 2007 Andrew Swales resigned as Director
31st Oct 2007 Keith Nichols resigned as Director
1st Sep 2008 Eric Stobart appointed as Director
23rd Sep 2008 Martin Hewett resigned as Director
23rd Sep 2008 Philip Ellis appointed as Director
20th Nov 2008 Ronald Northedge resigned as Director
31st Mar 2009 David Overall resigned as Director
19th Jul 2010 Michael Brecknell resigned as Director
19th Jul 2010 Christopher Burton appointed as Director
24th Jun 2011 Philip Ellis resigned as Director
31st Dec 2011 Anthony Godden resigned as Director
1st Jan 2012 Michael Hampton appointed as Director
1st Oct 2012 Scot Charley appointed as Director
1st Jan 2013 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Jan 2013 SACKER & PARTNERS LLP appointed as Corporate secretary
1st Apr 2013 Mark Stevens appointed as Director
31st Jan 2016 Andrew Springett resigned as Director
6th Apr 2016 Charles Christopher Tresilian Pender appointed as PSC
6th Apr 2016 Eric St Clair Stobart appointed as PSC
30th Jun 2016 Mark Stevens resigned as Director
1st Sep 2016 Paul Amer appointed as Director
31st Mar 2019 Christopher Burton resigned as Director
1st Apr 2019 Robert Mankiewitz appointed as Director
23rd Mar 2020 Scot Charley resigned as Director
31st Aug 2020 Paul Amer resigned as Director
1st Sep 2020 Neil O'Leary appointed as Director
31st Oct 2020 Charles Pender resigned as Director
1st Nov 2020 Yvonne Slater appointed as Director
1st Dec 2020 Paul Horncastle appointed as Director
1st Nov 2021 Neil Patrick O'Leary appointed as PSC
1st Nov 2021 Charles Christopher Tresilian Pender ceased to be a PSC
31st Dec 2021 Michael Hampton resigned as Director
18th Mar 2022 Neil Patrick O'Leary ceased to be a PSC
18th Mar 2022 Eric St Clair Stobart ceased to be a PSC
1st Nov 2022 SACKER & PARTNERS LLP resigned as Corporate secretary
1st Nov 2022 Akanksha Berry appointed as Secretary
31st Mar 2023 Robert Mankiewitz resigned as Director
1st Apr 2023 Stephanie Mocatta appointed as Director
14th Dec 2023 Eric Stobart resigned as Director
14th Dec 2023 Akanksha Berry resigned as Secretary
20th Dec 2023 Leah Rodrigues appointed as Secretary
7th Nov 2024 Leah Rodrigues resigned as Secretary
7th Nov 2024 Marie Rees appointed as Secretary
1st Jan 2025 Stephen Hall appointed as Director
27th Mar 2026 Confirmation statement made up
11th May 2026 Yvonne Slater resigned as Director
3rd Aug 2026 Frederick Foreman appointed as Director
31st Dec 2026 Next accounts due

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