Pensions and Lifetime Savings Association

Active01130269 Private company limited by guarantee
Incorporated
21 August 1973 (53 years)
Previously known as
The National Association of Pension Funds Limited (until 16 March 2017)
National Association of Pension Funds(the) (until 27 August 2009)
Industry
Activities of business and employers membership organizations (94110)
Directors
Patrick Iain Heath-Lay
Accounts type
Full
Region
Greater London
Address
Queen Elizabeth House 4 St. Dunstan's Hill
Floor 3
London
EC3R 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Bury St Edmunds Residential Limited, Bury WM Nominee No. 1 Limited, Bury WM Nominee No. 2 Limited · more companies
British
Born September 1980 (46)
Heath-Lay, Patrick Iain
Director · Appointed 14 October 2026
British
Born October 1968 (58)
Director · Appointed 14 October 2026
Also at TPT Investment Management Limited, TPT Retirement Solutions Limited · more companies
British
Born July 1964 (62)
Director · Appointed 14 October 2026
Also at Legal & General (Portfolio Management Services) Limited, Legal & General Retail Investments (Holdings) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 4 November 2024
British
Born March 1978 (48)
Mcclymont, Gregg
Director · Appointed 15 October 2024
British
Born June 1976 (50)
Director · Appointed 19 October 2023
Also at Crystal Trustee Company Limited, Smart Platform Limited, Smart Governance Limited · more companies
British
Born August 1974 (52)
Director · Appointed 19 October 2023
Also at Lane Clark & Peacock LLP
British
Born November 1985
Director · Appointed 21 June 2022
Also at Pension Quality Mark Limited · more companies
British
Born August 1972 (54)
Director · Appointed 14 October 2021
Also at Nestle UK Pension Trust Ltd., Future Growth Capital Limited, The Pensions Policy Institute · more companies
British
Born July 1967 (59)
Howells, Ceri
Secretary · Appointed 10 September 2021
Director · Appointed 3 November 2020
Also at Mitchells & Butlers PLC, The Envisioners Limited
British
Born March 1970 (56)
Director · Appointed 30 September 2013
Also at Pension Quality Mark Limited · more companies
British
Born May 1971 (55)
Officer history (126 former)
14 October 2026
Appointed Brothwood, Rachel Anne as Director
14 October 2026
Appointed Heath-Lay, Patrick Iain as Director
14 October 2026
Appointed Lane, David John as Director
14 October 2026
Appointed Photiou, Katharine Ann as Director
14 October 2026
Resigned Young, Carol as Director
30 June 2026
Resigned Douglas, Emma Elizabeth as Director
5 February 2026
Resigned Sim, Sarah Louise Frances as Director
3 September 2025
Appointed Sim, Sarah Louise Frances as Director
2 September 2025
Resigned Hadley, Kate as Director
4 November 2024
Appointed Alexander, Zoe Laura as Director
15 October 2024
Appointed Mcclymont, Gregg as Director
15 October 2024
Resigned May, Catherine Jean as Director
31 August 2024
Resigned Peaple, Nigel as Director
19 October 2023
Appointed Fiveash, James Graham as Director
19 October 2023
Appointed Myers, Laura Anne as Director
19 October 2023
Resigned Hatcher, Alison as Director
21 June 2022
Appointed Howells, Ceri as Director
14 October 2021
Appointed Chilman, John David as Director
14 October 2021
Resigned Butcher, Richard as Director
10 September 2021
Resigned Chilman, John David as Director
10 September 2021
Resigned Cooke, Mark as Secretary
10 September 2021
Appointed Chilman, John David as Director
10 September 2021
Appointed Howells, Ceri as Secretary
8 July 2021
Resigned Cooke, Mark Anthony as Director
9 December 2020
Appointed Hadley, Kate as Director
9 December 2020
Appointed Peaple, Nigel as Director
3 November 2020
Resigned Dembitz, John Andrew as Director
3 November 2020
Resigned Heath-Lay, Patrick Iain as Director
3 November 2020
Appointed Coplin, Dave Charles as Director
3 November 2020
Appointed Young, Carol as Director
19 October 2018
Appointed May, Catherine Jean as Director
19 October 2018
Resigned Johnson, Cyril Francis as Director
19 October 2018
Appointed Heath-Lay, Patrick Iain as Director
19 October 2018
Resigned Williams, Lesley Anne as Director
19 October 2018
Resigned Jenkins, Jamie Jonathan Jestyn as Director
19 October 2018
Appointed Douglas, Emma Elizabeth as Director
19 October 2018
Resigned Mark, Nicola as Director
19 October 2018
Appointed Hatcher, Alison as Director
19 October 2018
Resigned Hogg, Chris Duncan as Director
19 October 2018
Resigned Fiveash, James Graham as Director
19 October 2018
Resigned Young, Carol as Director
1 October 2018
Resigned Bogira, Edward Stephen John as Secretary
1 October 2018
Appointed Cooke, Mark as Secretary
20 April 2018
Resigned Vidler, Graham John Edward as Director
7 December 2017
Appointed Jenkins, Jamie Jonathan Jestyn as Director
7 December 2017
Appointed Mark, Nicola as Director
20 October 2017
Resigned Peel, Jacqueline as Director
20 October 2017
Resigned Brown, Robert Haynes as Director
20 October 2017
Appointed Hogg, Chris Duncan as Director
20 October 2017
Resigned Smith, Ruston Arthur Mark as Director
13 April 2017
Resigned Segars, Joanne as Director
8 December 2016
Resigned Webb, Laura Aldyth as Secretary
8 December 2016
Appointed Bogira, Edward Stephen John as Secretary
10 December 2015
Appointed Young, Carol as Director
10 December 2015
Appointed Fiveash, James Graham as Director
10 December 2015
Appointed Peel, Jacqueline as Director
16 October 2015
Resigned Fawcett, Mark Alexander as Director
16 October 2015
Resigned Hyde Harrison, Mark as Director
16 October 2015
Resigned O'Brien, Mike as Director
18 December 2014
Appointed Johnson, Cyril Francis as Director
18 December 2014
Appointed Cooke, Mark Anthony as Director
12 September 2014
Resigned Weston, Mike as Director
11 September 2014
Appointed Dembitz, John Andrew as Director
5 September 2014
Resigned Kober, Stephen Walter as Director
5 June 2014
Appointed Vidler, Graham John Edward as Director
18 November 2013
Appointed Weston, Mike as Director
15 November 2013
Appointed O'Brien, Mike as Director
13 November 2013
Appointed Fawcett, Mark Alexander as Director
18 October 2013
Appointed Butcher, Richard as Director
18 October 2013
Resigned O'Brien, Michael as Director
18 October 2013
Resigned Mannion, Martin as Director
18 October 2013
Appointed Brown, Robert Haynes as Director
18 October 2013
Resigned Philp, Darren Allen as Director
18 October 2013
Resigned Tomlinson, Lindsay Peter as Director
18 October 2013
Resigned Moore, Joy as Director
30 September 2013
Appointed Mund, Julian Oliver as Director
31 December 2012
20 February 2012
Appointed Webb, Laura Aldyth as Secretary
17 February 2012
Resigned Gould, David John as Secretary
21 October 2011
Resigned Kitts, Arno as Director
21 October 2011
Appointed Mannion, Martin as Director
21 October 2011
Appointed O'Brien, Michael as Director
21 October 2011
Resigned Martin, Raymond John as Director
21 October 2011
Appointed Williams, Lesley Anne as Director
21 October 2011
Resigned Goldman, Ruth Janice as Director
21 October 2011
Resigned Hitchen, Christopher John as Director
16 June 2011
30 April 2011
Resigned Hollender, Keith as Director
9 December 2010
Appointed Philp, Darren Allen as Director
17 July 2010
Resigned Peaple, Nigel as Director
16 October 2009
Appointed Martin, Raymond John as Director
16 October 2009
Resigned Ellison, Robin Charles as Director
16 October 2009
Resigned Barlow, Richard Alexander as Director
16 October 2009
Appointed Hyde Harrison, Mark as Director
16 October 2009
Appointed Smith, Ruston Arthur Mark as Director
24 September 2008
Resigned Goy, Michael as Director
16 July 2008
Appointed Moore, Joy as Director
6 May 2008
Appointed Hollender, Keith as Director
2 October 2007
Resigned Clayton, Tina Louise as Director
30 June 2007
Resigned Blow, Barbara Luise as Director
5 June 2007
Appointed Tomlinson, Lindsay Peter as Director
5 June 2007
Appointed Barlow, Richard Alexander as Director
26 May 2007
Appointed Peaple, Nigel as Director
25 May 2007
Resigned Morgan, David George as Director
25 May 2007
Resigned Roberts, Rhoslyn Nesta as Director
25 May 2007
Appointed Clayton, Tina Louise as Director
2 October 2006
Resigned Farnish, Christine as Director
13 June 2006
Appointed Goldman, Ruth Janice as Director
8 June 2006
Resigned Scott, Derek as Director
8 June 2006
Appointed Kitts, Arno as Director
5 June 2006
Resigned Faulkner, Terence Brian as Director
12 May 2005
Appointed Farnish, Christine as Director
12 May 2005
Appointed Segars, Joanne as Director
12 May 2005
Appointed Scott, Derek as Director
12 May 2005
Appointed Kober, Stephen Walter as Director
12 May 2005
Appointed Morgan, David George as Director
12 May 2005
Resigned Ayers, Kenneth Edwin as Director
12 May 2005
Appointed Goy, Michael as Director
12 May 2005
Appointed Blow, Barbara Luise as Director
12 May 2005
Resigned Goldman, Ruth Janice as Director
12 May 2005
Resigned Thompson, Peter William as Director
1 January 2005
Appointed Gould, David John as Secretary
31 December 2004
Resigned Cox, Christopher as Secretary
17 December 2004
Resigned Martin, Raymond John as Director
1 July 2004
Appointed Cox, Christopher as Secretary
30 June 2004
Resigned Cargil Management Services Limited as Corporate Secretary
13 May 2004
Appointed Martin, Raymond John as Director
13 May 2004
Resigned Morgan, David George as Director
22 May 2003
Appointed Goldman, Ruth Janice as Director
22 May 2003
Resigned Stroud, Richard Kenneth as Director
22 May 2003
Resigned Pickering Cbe, Alan Michael as Director
22 May 2003
Appointed Roberts, Rhoslyn Nesta as Director
30 April 2003
Resigned Connor, Carl Francis as Secretary
30 April 2003
Appointed Cargil Management Services Limited as Corporate Secretary
17 May 2002
Resigned Rubenstein, Alan Martin as Director
10 May 2002
Appointed Hitchen, Christopher John as Director
18 May 2001
Resigned Derrick, Peter as Director
18 May 2001
Resigned Armitage, Christopher Harry as Director
18 May 2001
Resigned Hartridge- Price, Colin Charles as Director
18 May 2001
Resigned Martin, Raymond John as Director
18 May 2001
Resigned Parker, Michael Dennis as Director
18 May 2001
Resigned Ruddick, Lynn Christine as Director
18 May 2001
Resigned Quarrell, John James as Director
18 May 2001
Resigned Lewin, Christopher George as Director
18 May 2001
Resigned Stanley, Mark Hadrian as Director
18 May 2001
Resigned Booker, Peter John as Director
18 May 2001
Resigned Urquhart, Iain Alexander as Director
18 May 2001
Resigned Pearson, Geoffrey Thomas as Director
18 May 2001
Resigned Goldman, Ruth Janice as Director
18 May 2001
Resigned Duncombe, Michael Charles as Director
18 May 2001
Resigned Chynoweth, David Boyd as Director
18 May 2001
Resigned Jones, Warwick as Director
18 May 2001
Appointed Ellison, Robin Charles as Director
18 May 2001
Resigned Murray, Peter Anthony as Director
18 May 2001
Appointed Morgan, David George as Director
12 May 2000
Appointed Goldman, Ruth Janice as Director
12 May 2000
Resigned Ellison, Robin Charles as Director
17 March 2000
Resigned Allen, Graham Keith as Director
17 March 2000
Appointed Ayers, Kenneth Edwin as Director
1 March 2000
Appointed Connor, Carl Francis as Secretary
1 March 2000
Resigned Bingley, Joan Hilary as Secretary
21 May 1999
Appointed Parker, Michael Dennis as Director
21 May 1999
Resigned Trevor, David Gordon as Director
21 May 1999
Resigned Dawrant, Andrew Christopher as Director
21 May 1999
Resigned Swift, Maureen Patricia as Director
21 May 1999
Appointed Stroud, Richard Kenneth as Director
21 May 1999
Appointed Urquhart, Iain Alexander as Director
21 May 1999
Resigned Chapman, Alan Charles as Director
21 May 1999
Appointed Stanley, Mark Hadrian as Director
21 May 1999
Resigned Thurnham, Anthony Thomas as Director
21 May 1999
Appointed Hartridge- Price, Colin Charles as Director
21 May 1999
Resigned Ross, Thomas Mackenzie as Director
21 May 1999
Appointed Quarrell, John James as Director
15 May 1998
Resigned Stroud, Richard Kenneth as Director
15 May 1998
Resigned Ferguson, Gordon William Hugh as Director
15 May 1998
Resigned Turner, Ralph Colin as Director
15 May 1998
Resigned Edgeworth, Anna Lynnette as Director
15 May 1998
Appointed Faulkner, Terence Brian as Director
15 May 1998
Appointed Chynoweth, David Boyd as Director
19 March 1998
Resigned Lindey, Geoffrey Max as Director
19 March 1998
Appointed Rubenstein, Alan Martin as Director
11 February 1998
Appointed Bingley, Joan Hilary as Secretary
11 February 1998
Resigned Shepheard, Geoffrey Arthur George as Secretary
10 September 1997
Appointed Shepheard, Geoffrey Arthur George as Secretary
10 September 1997
Resigned Rogers, John Ernest as Secretary
1 July 1997
Appointed Rogers, John Ernest as Secretary
30 June 1997
Resigned Fairclough, Richard John as Secretary
14 May 1997
Appointed Booker, Peter John as Director
14 May 1997
Appointed Swift, Maureen Patricia as Director
14 May 1997
Resigned Marshall, George Brownlie as Director
14 May 1997
Resigned Leigh, Richard Wyndham as Director
14 May 1997
Resigned Amy, Ronald John as Director
14 May 1997
Appointed Turner, Ralph Colin as Director
14 May 1997
Appointed Derrick, Peter as Director
14 May 1997
Resigned Morgan, David George as Director
3 May 1996
Resigned Salsbury, Bernard Alfred as Director
3 May 1996
Appointed Trevor, David Gordon as Director
13 March 1996
Resigned Matheson, Angus William as Director
13 March 1996
Appointed Ruddick, Lynn Christine as Director
28 April 1995
Resigned Pickett, Joy as Director
28 April 1995
Appointed Lewin, Christopher George as Director
28 April 1995
Appointed Leigh, Richard Wyndham as Director
28 April 1995
Resigned Alexander, Gregor Ramage as Director
28 April 1995
Resigned Browning, Elizabeth as Director
28 April 1995
Appointed Edgeworth, Anna Lynnette as Director
28 April 1995
Appointed Pearson, Geoffrey Thomas as Director
28 April 1995
Appointed Chapman, Alan Charles as Director
28 April 1995
Appointed Martin, Raymond John as Director
28 April 1995
Resigned Young, John Michael as Director
28 April 1995
Resigned Coombe, Michael Alfred as Director
28 April 1995
Resigned Gleig, Sheila as Director
28 April 1995
Appointed Dawrant, Andrew Christopher as Director
28 April 1995
Resigned Macmahon, Brian Sean as Director
28 April 1995
Appointed Thurnham, Anthony Thomas as Director
28 April 1995
Resigned Mitchell, Timothy Frank Munroe as Director
29 April 1994
Resigned Smith, Andrew George as Director
29 April 1994
Resigned Chapman, Alan Charles as Director
29 April 1994
Appointed Ferguson, Gordon William Hugh as Director
29 April 1994
Appointed Thompson, Peter William as Director
29 April 1994
Resigned Swift, Maureen Patricia as Director
28 April 1994
Appointed Stroud, Richard Kenneth as Director
11 March 1994
Appointed Allen, Graham Keith as Director
11 March 1994
Resigned Gilchrist, Clive Mace as Director
7 May 1993
Resigned Gibson, Robert James Mcintosh as Director
7 May 1993
Appointed Duncombe, Michael Charles as Director
7 May 1993
Resigned Smith, Angela Frances as Director
7 May 1993
Resigned Hall, Dennis Trayton as Director
7 May 1993
Resigned Dennis, Roger Anthony as Director
7 May 1993
Appointed Morgan, David George as Director
7 May 1993
Resigned Styles, Peter Robert as Director
7 May 1993
Resigned Stirrup, Peter as Director
7 May 1993
Appointed Lindey, Geoffrey Max as Director
7 May 1993
Appointed Armitage, Christopher Harry as Director
7 May 1993
Appointed Murray, Peter Anthony as Director
7 May 1993
Appointed Jones, Warwick as Director
14 June 1992
Appointed Ellison, Robin Charles as Director
8 May 1992
Resigned Pomery, Michael Alan as Director
8 May 1992
Appointed Smith, Andrew George as Director
8 May 1992
Resigned Morgan, David George as Director
28 February 1992
Appointed Gibson, Robert James Mcintosh 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.

Holdings 3

Companies where Pensions and Lifetime Savings Association is registered as a person with significant control

Right to appoint and remove directors
Active
Has significant influence or control
Active
Has significant influence or control
Active

Filings 343

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
19 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
15 October 2026Appointment of a director
Show all 343 filings

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