LCT Pensions Limited

Active02275364 Private limited company
Incorporated
8 July 1988 (38 years)
Previously known as
London & Colonial Trustees Limited (until 30 March 2017)
Select Pensions Limited (until 15 December 2008)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Nigel Paul Sharp
Accounts type
Micro entity
Region
South East
Address
9 Cardinal Drive
Walton-On-Thames
KT12 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, Pamela Anita
Secretary · Appointed 22 September 2022
Director · Appointed 1 January 2014
British
Born February 1952 (74)
Officer history (12 former)
31 December 2024
Resigned Wrench, Kenneth John Vincent as Director
16 December 2022
Resigned Fordham, Michael Gerard as Director
22 September 2022
Appointed Sharp, Pamela Anita as Secretary
7 June 2022
Resigned Talbot, Karen as Secretary
10 February 2022
Resigned Boothman, Clive Nicholas as Director
4 January 2021
Appointed Talbot, Karen as Secretary
29 September 2020
Resigned Clifford, Kerry Ann as Secretary
27 April 2017
Appointed Clifford, Kerry Ann as Secretary
20 April 2017
Appointed Boothman, Clive Nicholas as Director
20 April 2017
Appointed Fordham, Michael Gerard as Director
13 April 2017
Resigned Wrench, Adam James as Director
1 October 2016
Appointed Wrench, Adam James as Director
27 May 2016
Resigned Bright, Linda Anne as Secretary
1 January 2014
Appointed Sharp, Nigel Paul as Director
30 September 2012
Resigned Reynolds, Alan Jacques as Director
16 May 2011
Appointed Reynolds, Alan Jacques as Director
22 January 2002
Appointed Bright, Linda Anne as Secretary
22 January 2002
Resigned Sharp, Pamela Anita as Secretary
24 November 1999
Resigned Grinsted, Alexander Ronald as Director
2 February 1998
Resigned Wickenden, Tony Keith as Director
11 August 1997
Appointed Grinsted, Alexander Ronald as Director
27 July 1997
Resigned Anderton, William Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
8 August 2022
Ceased Kenneth John Vincent Wrench — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£65,153
Turnover
£4,283
Profit
£1,629
Current Ratio
148.4x
Return on Equity
3%

Trend

Turnover
£0 £5k £10k 2024 2025 £7,925 £4,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£65,595£64,641£57,301£63,229£65,549£91,518£109,265
Creditors (< 1 year)£442£1,117£704£3,743£1,250£18,313£19,403
Creditors (> 1 year)£0£0£0£0
Net Current Assets£65,153£63,524£56,597£59,486£64,299£73,205£89,862
Net Assets£65,153£63,524£56,597£59,486£64,299£73,205£89,862
Shareholder Funds£65,153£63,524£56,597£59,486£64,299£73,205£89,862

Turnover£4,283£7,925
Tax£382£1,625
Profit for Period£1,629£6,927

Filings

Filing history not loaded yet. See it on Companies House

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