Introduction
Watch Company
Updated On: 01/09/2026
L
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD is an active private limited company incorporated on 21 October 2015. It is registered in England and Wales with its registered office at First Floor, 1 Finsbury Avenue, London, EC2M 2PF. The company’s principal activity is classified under SIC code 66300.
It is wholly owned by LPPI Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Christopher Paul Rule (appointed 21 October 2015), Margaret Mary Ammon (appointed 1 September 2021) and Jonathan Michael Little (appointed 1 August 2023).
The company has charges on record but no insolvency history. Its most recent full accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The last confirmation statement was made up to 20 October 2025. Recent filings relate solely to the appointment and termination of a company secretary in July 2026.
Status
active
Active since 10 years ago
Company No
09835244
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD
From: 21 October 2015To: 11 February 2016
Contact
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
Timeline
31 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
3
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
24
8 Active
16 Resigned
Name
Role
Appointed
Status
TAYLOR, Adrian Richard Colin
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born May 1964
Director
Appointed 04 Aug 2020
Resigned 30 Apr 2023
TAYLOR, Adrian Richard Colin
1 Finsbury Avenue, LondonEC2M 2PF
Born May 1964
Director
04 Aug 2020
Resigned 30 Apr 2023
Resigned
VANDERSLUIS, Robert William
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 14 Dec 2015
Resigned 31 Dec 2021
VANDERSLUIS, Robert William
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
14 Dec 2015
Resigned 31 Dec 2021
Resigned
BRIDGELAND, Sally
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born November 1964
Director
Appointed 14 Dec 2015
Resigned 31 Jul 2023
BRIDGELAND, Sally
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1964
Director
14 Dec 2015
Resigned 31 Jul 2023
Resigned
JENSEN, Mike
ResignedFishergate, PrestonPR1 8XJ
Born June 1959
Director
Appointed 21 Oct 2015
Resigned 30 Sept 2017
JENSEN, Mike
Fishergate, PrestonPR1 8XJ
Born June 1959
Director
21 Oct 2015
Resigned 30 Sept 2017
Resigned
SMITH, Greg
ResignedFishergate, PrestonPR1 8XJ
Secretary
Appointed 21 Oct 2015
Resigned 29 Jun 2016
SMITH, Greg
Fishergate, PrestonPR1 8XJ
Secretary
21 Oct 2015
Resigned 29 Jun 2016
Resigned
RICHARDSON, Thomas James
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born February 1975
Director
Appointed 11 Jul 2016
Resigned 31 Mar 2026
RICHARDSON, Thomas James
1 Finsbury Avenue, LondonEC2M 2PF
Born February 1975
Director
11 Jul 2016
Resigned 31 Mar 2026
Resigned
GLIBOTA-VIGO, Silvana Nerina
ResignedFishergate, PrestonPR1 8XJ
Secretary
Appointed 29 Jun 2016
Resigned 13 Jan 2017
GLIBOTA-VIGO, Silvana Nerina
Fishergate, PrestonPR1 8XJ
Secretary
29 Jun 2016
Resigned 13 Jan 2017
Resigned
SMITH, Greg
ResignedUnion Street, LondonSE1 0LL
Secretary
Appointed 01 Mar 2017
Resigned 16 Jul 2020
SMITH, Greg
Union Street, LondonSE1 0LL
Secretary
01 Mar 2017
Resigned 16 Jul 2020
Resigned
LITTLE, Jonathan Michael
Active1 Finsbury Avenue, LondonEC2M 2PF
Born December 1964
Director
Appointed 01 Aug 2023
LITTLE, Jonathan Michael
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1964
Director
01 Aug 2023
Active
RULE, Christopher Paul
Active1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
Appointed 21 Oct 2015
RULE, Christopher Paul
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
21 Oct 2015
Active
LAESSIG, Sarah Eileen
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born November 1968
Director
Appointed 12 Jun 2020
Resigned 31 Mar 2025
LAESSIG, Sarah Eileen
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1968
Director
12 Jun 2020
Resigned 31 Mar 2025
Resigned
MOSS, Victoria
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Secretary
Appointed 16 Jul 2020
Resigned 31 Jan 2025
MOSS, Victoria
1 Finsbury Avenue, LondonEC2M 2PF
Secretary
16 Jul 2020
Resigned 31 Jan 2025
Resigned
TOMLINSON, Richard James
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born December 1976
Director
Appointed 16 Jul 2020
Resigned 31 Mar 2026
TOMLINSON, Richard James
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1976
Director
16 Jul 2020
Resigned 31 Mar 2026
Resigned
AMMON, Margaret Mary
Active1 Finsbury Avenue, LondonEC2M 2PF
Born December 1967
Director
Appointed 01 Sept 2021
AMMON, Margaret Mary
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1967
Director
01 Sept 2021
Active
JACK, Louise Patricia
Active1 Finsbury Avenue, LondonEC2M 2PF
Born October 1979
Director
Appointed 10 Nov 2023
JACK, Louise Patricia
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1979
Director
10 Nov 2023
Active
EVANS, Daniel
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Secretary
Appointed 01 Feb 2025
Resigned 29 Jun 2026
EVANS, Daniel
1 Finsbury Avenue, LondonEC2M 2PF
Secretary
01 Feb 2025
Resigned 29 Jun 2026
Resigned
GOGNA, Sonia
Active1 Finsbury Avenue, LondonEC2M 2PF
Born December 1979
Director
Appointed 01 Apr 2025
GOGNA, Sonia
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1979
Director
01 Apr 2025
Active
VAN WIJK-RUSSCHEN, Roelofje
Active1 Finsbury Avenue, LondonEC2M 2PF
Born January 1964
Director
Appointed 15 Apr 2026
VAN WIJK-RUSSCHEN, Roelofje
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1964
Director
15 Apr 2026
Active
RICHARD, Louise Elizabeth Lillian Anne
Active1 Finsbury Avenue, LondonEC2M 2PF
Secretary
Appointed 29 Jun 2026
RICHARD, Louise Elizabeth Lillian Anne
1 Finsbury Avenue, LondonEC2M 2PF
Secretary
29 Jun 2026
Active
SMITH, Angela Leanne Hannah
ResignedFishergate, PrestonPR1 8XJ
Born January 1958
Director
Appointed 21 Oct 2015
Resigned 10 Aug 2016
SMITH, Angela Leanne Hannah
Fishergate, PrestonPR1 8XJ
Born January 1958
Director
21 Oct 2015
Resigned 10 Aug 2016
Resigned
COOPER, Malcolm Charles
Active1 Finsbury Avenue, LondonEC2M 2PF
Born June 1959
Director
Appointed 01 Sept 2021
COOPER, Malcolm Charles
1 Finsbury Avenue, LondonEC2M 2PF
Born June 1959
Director
01 Sept 2021
Active
MARTIN, Susan Christine
ResignedUnion Street, LondonSE1 0LL
Born July 1958
Director
Appointed 05 Jan 2018
Resigned 26 Apr 2019
MARTIN, Susan Christine
Union Street, LondonSE1 0LL
Born July 1958
Director
05 Jan 2018
Resigned 26 Apr 2019
Resigned
TULLY, Martin Andrew
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born November 1962
Director
Appointed 13 Jul 2018
Resigned 31 Mar 2026
TULLY, Martin Andrew
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1962
Director
13 Jul 2018
Resigned 31 Mar 2026
Resigned
O'HIGGINS, Michael
ResignedUnion Street, LondonSE1 0LL
Born August 1954
Director
Appointed 21 Oct 2015
Resigned 18 Sept 2020
O'HIGGINS, Michael
Union Street, LondonSE1 0LL
Born August 1954
Director
21 Oct 2015
Resigned 18 Sept 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Local Pensions Partnership Ltd
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Lppi Holdings Ltd
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Lppi Holdings Ltd
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
LPPI Holdings Ltd
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
LPPI Holdings Ltd
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
90
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
12 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 October 2020
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2020
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2016
11 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2016
27 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 October 2015
27 October 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 October 2015
26 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2015