Filing status
- Accounts due
- 31 March 2022
- Last accounts
- 30 June 2020
- Conf. stmt due
- 17 May 2022
- Last conf. stmt
- 3 May 2021
LCH Pensions Limited
- Incorporated
- 17 February 1983 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Paternoster SquareLondonEC4M 7LS
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
British
Born March 1976 (50)
Director · Appointed 4 March 2020
British
Born September 1981 (45)
Tutton, Simon
Secretary · Appointed 1 May 2014
Director · Appointed 1 August 2013
British
Born October 1959 (67)
Director · Appointed 28 August 1997
British
Born March 1955 (71)
Officer history (30 former)
3 June 2026
3 June 2026
4 March 2020
4 March 2020
4 March 2020
30 June 2017
Resigned Gray, Richard as Director
30 September 2016
30 September 2016
Resigned Cunningham, Rory Grant as Director
28 July 2014
Resigned Zschach, Thomas Bly as Director
6 June 2014
Resigned Whitehead, David Clive as Secretary
1 May 2014
Appointed Tutton, Simon as Secretary
1 August 2013
1 July 2013
Resigned Gray, Richard as Director
1 July 2013
Appointed Gray, Richard as Director
30 June 2013
Resigned Bull, David James as Director
30 June 2013
Appointed Gray, Richard as Director
30 June 2013
6 May 2013
6 May 2013
22 February 2012
Appointed Whitehead, David Clive as Secretary
9 December 2011
Appointed Zschach, Thomas Bly as Director
9 December 2011
Resigned Unwin, Mary Susan as Director
22 November 2011
Resigned Giraud-Prince, Stephan as Secretary
9 December 2010
Resigned Kafidiya, Folasade as Secretary
9 December 2010
Appointed Giraud-Prince, Stephan as Secretary
28 May 2008
Resigned Mcdermott, Richard James as Secretary
28 May 2008
Appointed Kafidiya, Folasade as Secretary
26 September 2007
Appointed Mcdermott, Richard James as Secretary
26 September 2007
23 May 2007
23 February 2006
23 February 2006
3 October 2005
Appointed Bull, David James as Director
31 May 2005
31 May 2005
Resigned Higgs, Geoffrey Louis as Director
5 April 2005
5 April 2005
15 February 2001
15 February 2001
14 September 2000
14 September 2000
24 August 2000
24 January 2000
9 April 1998
Resigned Paterson, Janet as Director
28 August 1997
28 August 1997
Appointed Cunningham, Rory Grant as Director
8 August 1996
Appointed Unwin, Mary Susan as Director
10 July 1996
Resigned Brazier, Marion Dorothy as Director
22 March 1996
20 January 1995
Resigned Wallace, Margaret Ngaire as Director
4 August 1993
23 February 1993
Appointed Higgs, Geoffrey Louis as Director
23 February 1993
Appointed Brazier, Marion Dorothy as Director
23 February 1993
1 February 1993
30 November 1992
Resigned Ball, Colin as Director
25 August 1992
25 August 1992
Appointed Wallace, Margaret Ngaire as Director
17 July 1992
Resigned Piotrowski, Jan Witold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00025932
Group structure 58 shown
Ownership group derived from the Companies House PSC register
LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
International Commodities Clearing House Limited Owns 25–50% of shares
LCH Pensions Limited This company Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
London Produce Clearing House Limited (The) Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
London Stock Exchange Group (Services) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (Italy) Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (R) Limited Owns 75–100% of shares
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Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Ftse Global Debt Capital Markets Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Reg Holdings Limited Owns 75–100% of shares
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Lseg Data and Risk Limited Owns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK (Rest of World) Holdings Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares
Filings
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