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LOCAL PENSIONS PARTNERSHIP LTD (9830002)

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Introduction

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LOCAL PENSIONS PARTNERSHIP LTD

LOCAL PENSIONS PARTNERSHIP LTD is an active company incorporated on with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LOCAL PENSIONS PARTNERSHIP LTD was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

09830002

LTD Company

Age

10 Years

Incorporated 19 October 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 18 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD
From: 19 October 2015To: 12 February 2016

Contact

Address

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

Previous Addresses

Level 2, Christ Church Precinct Level 2, Christ Church Precinct County Hall Complex Preston PR1 8XJ England
From: 8 April 2026To: 13 April 2026
Level 2, Christ Church Precint Level 2, Christ Church Precinct County Hall Complex Preston PR1 8XJ England
From: 8 April 2026To: 8 April 2026
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
From: 9 October 2020To: 8 April 2026
169 Union Street London SE1 0LL England
From: 30 October 2018To: 9 October 2020
County Hall Fishergate Preston PR1 8XJ United Kingdom
From: 19 October 2015To: 30 October 2018

Timeline

47 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Apr 17
Director Left
May 17
Director Joined
Jun 17
Director Joined
Dec 17
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Dec 18
Director Left
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Apr 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jul 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
May 25
Director Left
May 25
Director Joined
Jun 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Sept 25
Capital Update
Mar 26
Director Left
Jun 26
Director Joined
Jun 26
2
Funding
44
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

5 Active
22 Resigned

BOULTON, Roger James

Active
County Hall Complex, PrestonPR1 8XJ
Born July 1962
Director
Appointed 15 Sept 2025

DONNELLY, Joanne Marie

Active
Level 2, Christ Church Precinct, PrestonPR1 8XJ
Born July 1977
Director
Appointed 08 Jun 2026

LAWRENCE, Simon

Active
County Hall Complex, PrestonPR1 8XJ
Born October 1969
Director
Appointed 06 Jun 2025

SCOTT, Clare

Active
County Hall Complex, PrestonPR1 8XJ
Born March 1967
Director
Appointed 01 Jan 2024

CAPITAL CRANFIELD PENSION TRUSTEES LTD

Active
New Broad Street, LondonEC2M 1JD
Corporate director
Appointed 01 Jul 2025

SMITH, Greg

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Secretary
Appointed 19 Oct 2015
Resigned 04 Mar 2025

BORROW, David Stanley

Resigned
Fishergate, PrestonPR1 8XJ
Born August 1952
Director
Appointed 19 Oct 2015
Resigned 08 May 2017

BRANAGH, Robert John

Resigned
169 Union Street, LondonSE1 0LL
Born October 1964
Director
Appointed 01 Jan 2023
Resigned 06 Sept 2024

BRIDGELAND, Sally

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1964
Director
Appointed 01 Jul 2016
Resigned 22 Feb 2023

EDWARDS, Charles

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1992
Director
Appointed 01 Jan 2023
Resigned 02 May 2025

GRAHAM, George Gardener

Resigned
Fishergate, PrestonPR1 8XJ
Born May 1965
Director
Appointed 11 Nov 2015
Resigned 13 Apr 2017

JAGGER, Terence

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1956
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2023

JEFFREY, Allister

Resigned
Union Street, LondonSE1 0LL
Born January 1964
Director
Appointed 06 Dec 2017
Resigned 29 Nov 2018

LAESSIG, Sarah Eileen

Resigned
Union Street, LondonSE1 0LL
Born November 1968
Director
Appointed 01 Sept 2018
Resigned 11 Sept 2020

MACKENZIE, Jill Francine

Resigned
Union Street, LondonSE1 0LL
Born December 1966
Director
Appointed 01 Sept 2018
Resigned 11 Sept 2020

MARTIN, Susan Christine

Resigned
Union Street, LondonSE1 0LL
Born July 1958
Director
Appointed 11 Nov 2015
Resigned 26 Apr 2019

MCMULLAN, Dermot John

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1949
Director
Appointed 19 Oct 2015
Resigned 01 Jan 2021

O'HIGGINS, Michael

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born August 1954
Director
Appointed 19 Oct 2015
Resigned 01 Jul 2021

PRESTON, John David

Resigned
County Hall Complex, PrestonPR1 8XJ
Born October 1958
Director
Appointed 18 Sept 2024
Resigned 08 Jun 2026

RICHARDSON, Thomas James

Resigned
Union Street, LondonSE1 0LL
Born February 1975
Director
Appointed 11 Jul 2016
Resigned 11 Sept 2020

ROGERS, Peter, Sir

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born September 1949
Director
Appointed 02 Nov 2015
Resigned 31 Jul 2022

RULE, Christopher Paul

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
Appointed 10 Jun 2019
Resigned 22 Feb 2023

SCHOFIELD, Alan

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born March 1946
Director
Appointed 25 May 2017
Resigned 02 May 2025

SMITH, Angela Leanne Hannah

Resigned
Fishergate, PrestonPR1 8XJ
Born January 1958
Director
Appointed 11 Nov 2015
Resigned 10 Aug 2016

STARK, Fiona Scott

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1962
Director
Appointed 01 Aug 2022
Resigned 30 Jun 2025

TAYLOR, Adrian Richard Colin

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born May 1964
Director
Appointed 10 Jun 2019
Resigned 22 Feb 2023

VANDERSLUIS, Robert William

Resigned
Union Street, LondonSE1 0LL
Born November 1972
Director
Appointed 02 Nov 2015
Resigned 11 Sept 2020

Persons with significant control

2

Lancashire County Council

Active
Fishergate, PrestonPR1 8XJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

London Pensions Fund Authority (Lpfa)

Active
Union Street, LondonSE1 0LL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

101

Termination Director Company With Name Termination Date
8 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2026
AP01Appointment of Director
Memorandum Articles
27 May 2026
MAMA
Resolution
27 May 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Legacy
30 March 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 March 2026
SH19Statement of Capital
Legacy
30 March 2026
CAP-SSCAP-SS
Resolution
30 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Corporate Director Company With Name Date
10 July 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
4 December 2024
AAAnnual Accounts
Memorandum Articles
22 November 2024
MAMA
Resolution
22 November 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Memorandum Articles
5 March 2024
MAMA
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Resolution
16 November 2023
RESOLUTIONSResolutions
Memorandum Articles
16 November 2023
MAMA
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
16 January 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Group
19 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Accounts Amended With Accounts Type Group
24 March 2021
AAMDAAMD
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 October 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Resolution
30 April 2020
RESOLUTIONSResolutions
Memorandum Articles
29 April 2020
MAMA
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 April 2020
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
25 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
28 September 2017
RP04AP01RP04AP01
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Memorandum Articles
1 July 2016
MAMA
Resolution
1 July 2016
RESOLUTIONSResolutions
Resolution
27 April 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
30 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 October 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
29 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 October 2015
NEWINCIncorporation