Background WavePink WaveYellow Wave

LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD (09985860)

LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD (09985860) is an active UK company. incorporated on 3 February 2016. with registered office in Preston. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD has been registered for 10 years. Current directors include DARBYSHIRE, Joanne, JARMAN, Ron, LEECH, Abigail Marie and 4 others.

Company Number
09985860
Status
active
Type
ltd
Incorporated
3 February 2016
Age
10 years
Address
Level 2 Christ Church Precinct, Preston, PR1 8XJ
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
DARBYSHIRE, Joanne, JARMAN, Ron, LEECH, Abigail Marie, O’DONNELL, Michael Francis, RULE, Christopher Paul, THOMAS, Charles Richard Vivian, WOOLMAN, Elizabeth
SIC Codes
66290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD

LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD is an active company incorporated on 3 February 2016 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD was registered 10 years ago.(SIC: 66290)

Status

active

Active since 10 years ago

Company No

09985860

LTD Company

Age

10 Years

Incorporated 3 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 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

3 months left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

LOCAL PENSIONS PARTNERSHIP LTD
From: 3 February 2016To: 11 February 2016
Contact
Address

Level 2 Christ Church Precinct County Hall Complex Preston, PR1 8XJ,

Previous Addresses

Norwest Court Guildhall Street Preston PR1 3NU United Kingdom
From: 9 October 2020To: 31 May 2023
169 Union Street London SE1 0LL England
From: 30 October 2018To: 9 October 2020
County Hall Fishergate Preston PR1 8XJ United Kingdom
From: 3 February 2016To: 30 October 2018
Timeline

27 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Jan 18
Director Joined
Aug 18
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
May 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Funding Round
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Left
Aug 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Aug 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 25
2
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

DARBYSHIRE, Joanne

Active
County Hall Complex, PrestonPR1 8XJ
Born March 1970
Director
Appointed 06 Jan 2020

JARMAN, Ron

Active
County Hall Complex, PrestonPR1 8XJ
Born October 1964
Director
Appointed 01 May 2021

LEECH, Abigail Marie

Active
County Hall Complex, PrestonPR1 8XJ
Born March 1976
Director
Appointed 01 Jan 2025

O’DONNELL, Michael Francis

Active
County Hall Complex, PrestonPR1 8XJ
Born December 1962
Director
Appointed 01 Sept 2023

RULE, Christopher Paul

Active
County Hall Complex, PrestonPR1 8XJ
Born January 1979
Director
Appointed 29 Jul 2020

THOMAS, Charles Richard Vivian

Active
County Hall Complex, PrestonPR1 8XJ
Born October 1961
Director
Appointed 01 Aug 2022

WOOLMAN, Elizabeth

Active
County Hall Complex, PrestonPR1 8XJ
Born March 1971
Director
Appointed 01 May 2021

BROCKLEHURST, Andrew

Resigned
Guildhall Street, PrestonPR1 3NU
Secretary
Appointed 29 Jul 2020
Resigned 31 Dec 2020

GLIBOTA-VIGO, Silvana Nerina

Resigned
Fishergate, PrestonPR1 8XJ
Secretary
Appointed 29 Jun 2016
Resigned 13 Jan 2017

SMITH, Greg

Resigned
Fishergate, PrestonPR1 8XJ
Secretary
Appointed 03 Feb 2016
Resigned 29 Jun 2016

BRANAGH, Robert John

Resigned
169 Union Street, LondonSE1 0LL
Born October 1964
Director
Appointed 29 Jul 2020
Resigned 31 Dec 2023

GRAHAM, George Gardener

Resigned
Fishergate, PrestonPR1 8XJ
Born May 1965
Director
Appointed 11 Feb 2016
Resigned 11 Dec 2017

MACKENZIE, Jill Francine

Resigned
Guildhall Street, PrestonPR1 3NU
Born December 1966
Director
Appointed 29 Jul 2020
Resigned 31 Aug 2021

O'HIGGINS, Michael

Resigned
Fishergate, PrestonPR1 8XJ
Born August 1954
Director
Appointed 03 Feb 2016
Resigned 17 Oct 2016

ROGERS, Peter, Sir

Resigned
Guildhall Street, PrestonPR1 3NU
Born September 1949
Director
Appointed 22 Jan 2020
Resigned 31 Jul 2022

ROGERS, Peter, Sir

Resigned
Fishergate, PrestonPR1 8XJ
Born September 1949
Director
Appointed 11 Feb 2016
Resigned 17 Oct 2016

SCHOFIELD, Alan

Resigned
County Hall Complex, PrestonPR1 8XJ
Born March 1946
Director
Appointed 29 Jul 2020
Resigned 31 Dec 2023

SELF, Elizabeth Jacqueline

Resigned
Union Street, LondonSE1 0LL
Born November 1960
Director
Appointed 11 Feb 2016
Resigned 13 Dec 2019

SMITH, Greg Richard

Resigned
Union Street, LondonSE1 0LL
Born December 1978
Director
Appointed 07 Aug 2018
Resigned 29 Jul 2020

Persons with significant control

1

Local Pensions Partnership Ltd

Active
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
Fundings
Financials
Latest Activities

Filing History

72

Memorandum Articles
28 February 2026
MAMA
Resolution
28 February 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2022
TM01Termination of Director
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Resolution
22 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Memorandum Articles
29 December 2020
MAMA
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
9 October 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
9 October 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 August 2020
AP03Appointment of Secretary
Change To A Person With Significant Control
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Resolution
15 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
15 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2016
AP03Appointment of Secretary
Resolution
28 April 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
17 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
2 March 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 March 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Certificate Change Of Name Company
11 February 2016
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 February 2016
NEWINCIncorporation