Leeds Building Society Staff Pension Scheme Limited

Active00699601 Private company limited by guarantee

Incorporated: 28 July 1961 (65 years)
Industry: Pension funding (65300)
Directors: Michael John Turner
Sarah Colfer
Martin Cowling
all 5 directors
Accounts type: Total exemption full
Region: Yorkshire
Address: 26 Sovereign Street
Leeds
LS1 4BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Leinster, Lucy Janet

Secretary · Appointed 10 February 2025

Turner, Michael John

Director · Appointed 7 March 2024

British

Born June 1982 (44)

Colfer, Sarah

Director · Appointed 12 December 2022

British

Born February 1973 (53)

Cowling, Martin

Director · Appointed 23 January 2017

British

Born January 1953 (73)

Temple, Martin Andrew

Director · Appointed 25 January 2016

British

Born August 1977 (49)

Riley, Ian Paul

Director · Appointed 10 December 2007

British

Born April 1971 (55)

Officer history (38 former)

10 February 2025

Appointed Leinster, Lucy Janet as Secretary

29 January 2025

Resigned Hodgson, Kathryn Eva as Secretary

7 March 2024

Appointed Turner, Michael John as Director

7 March 2024

Resigned Turner, Michael as Secretary

7 March 2024

Appointed Hodgson, Kathryn Eva as Secretary

24 January 2024

Resigned Dunkley, Michael David as Director

3 May 2023

Resigned Taylor, Mark James Bateson as Director

12 December 2022

Appointed Dunkley, Michael David as Director

12 December 2022

Appointed Colfer, Sarah as Director

12 December 2022

Appointed Taylor, Mark James Bateson as Director

23 November 2017

Appointed Turner, Michael as Secretary

23 November 2017

Resigned Smith, Sally Ann as Secretary

14 September 2017

Resigned Fisher, David as Director

14 September 2017

Resigned Turner, Michael John as Director

14 September 2017

Resigned Mitchell, Gary Martin as Director

23 January 2017

Appointed Cowling, Martin as Director

31 December 2016

Resigned Sunman, Stewart Robert as Director

15 September 2016

Appointed Turner, Michael John as Director

23 May 2016

Resigned Egerton, Robert as Director

25 January 2016

Appointed Temple, Martin Andrew as Director

25 March 2015

Resigned Rajguru, Abhai as Director

28 April 2014

Appointed Rajguru, Abhai as Director

26 March 2014

Resigned Stott, Robert Winston as Director

22 May 2012

Resigned Rebecchi, Kim Louise as Director

25 April 2012

Appointed Fisher, David as Director

27 March 2012

Resigned Kavanagh, Carol Margaret as Director

27 March 2012

Resigned Anderson, John Norman as Director

23 September 2011

Resigned Booth, Stephen Rodger Gavin as Director

20 July 2011

Appointed Stott, Robert Winston as Director

1 September 2008

Appointed Rebecchi, Kim Louise as Director

1 September 2008

Resigned Pickersgill, David as Director

10 December 2007

Appointed Riley, Ian Paul as Director

2 August 2007

Resigned Miller, David as Director

2 July 2007

Appointed Anderson, John Norman as Director

2 July 2007

Appointed Egerton, Robert as Director

30 March 2007

Resigned Wade, Robert Darnton as Director

24 April 2006

Appointed Kavanagh, Carol Margaret as Director

3 January 2006

Resigned Corley, Elizabeth Pauline Lucy as Director

6 December 2004

Appointed Smith, Sally Ann as Secretary

6 December 2004

Resigned Beswick, Michael John as Secretary

1 October 2003

Resigned Grant, Anthony Ernest as Director

30 June 2003

Resigned Baldry, Joy Elizabeth as Secretary

30 June 2003

Appointed Beswick, Michael John as Secretary

28 April 2003

Appointed Booth, Stephen Rodger Gavin as Director

1 January 2003

Appointed Corley, Elizabeth Pauline Lucy as Director

12 December 2001

Appointed Baldry, Joy Elizabeth as Secretary

12 December 2001

Resigned Smith, Sally Ann as Secretary

29 October 2001

Resigned Cook, Frances as Director

4 December 2000

Appointed Sunman, Stewart Robert as Director

3 October 2000

Resigned Bugg, Kevin Gregory as Director

25 October 1999

Resigned Pollock, Jonathan James as Secretary

25 October 1999

Appointed Smith, Sally Ann as Secretary

24 May 1999

Appointed Pickersgill, David as Director

24 May 1999

Resigned Ward, Ian William as Director

12 April 1999

Resigned Holroyd, Charles Edward as Director

12 April 1999

Resigned Hartley, Peter Arthur Hillard as Director

12 April 1999

Resigned Watson, Victor Hugo as Director

26 October 1998

Appointed Grant, Anthony Ernest as Director

26 October 1998

Appointed Cook, Frances as Director

26 October 1998

Appointed Wade, Robert Darnton as Director

23 August 1996

Appointed Pollock, Jonathan James as Secretary

23 August 1996

Resigned Levy, Stuart Roger as Secretary

10 December 1995

Resigned Stone, Arthur Edward as Director

1 December 1995

Appointed Bugg, Kevin Gregory as Director

23 October 1995

Appointed Ward, Ian William as Director

23 October 1995

Appointed Watson, Victor Hugo as Director

22 May 1995

Appointed Miller, David as Director

22 May 1995

Resigned Bugg, Kevin Gregory as Director

24 May 1993

Resigned Cropper, Robert Henry as Secretary

24 May 1993

Resigned Levy, Stuart Roger as Director

24 May 1993

Resigned Taylor, Paul Duncan as Director

24 May 1993

Appointed Mitchell, Gary Martin as Director

24 May 1993

Appointed Hartley, Peter Arthur Hillard as Director

15 July 1991

Appointed Holroyd, Charles Edward as Director

15 July 1991

Resigned Watson, Victor Hugo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Total exemption full accounts	31 December 2025
4 June 2026	Confirmation statement with no updates	28 May 2026
19 August 2025	Total exemption full accounts	31 December 2024
10 June 2025	Director's details changed
10 June 2025	Confirmation statement with no updates	28 May 2025