Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
LSF Pensions Management Limited
- Incorporated
- 27 March 2001 (25 years)
- Industry
- Pension funding (65300)
- Directors
- Frederick Christopher ForemanStephen James Hall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Foreman, Frederick Christopher
Director · Appointed 3 August 2026
British
Born June 1967 (59)
Hall, Stephen James
Director · Appointed 1 January 2025
British
Born November 1970
Rees, Marie Louise
Secretary · Appointed 7 November 2024
Director · Appointed 1 April 2023
British
Born July 1963 (63)
Director · Appointed 1 December 2020
British
Born August 1966 (60)
Director · Appointed 1 September 2020
Irish
Born February 1978 (48)
Officer history (29 former)
3 August 2026
Appointed Foreman, Frederick Christopher as Director
11 May 2026
1 January 2025
Appointed Hall, Stephen James as Director
7 November 2024
Appointed Rees, Marie Louise as Secretary
7 November 2024
Resigned Rodrigues, Leah Madalena Lake as Secretary
20 December 2023
Appointed Rodrigues, Leah Madalena Lake as Secretary
14 December 2023
Resigned Berry, Akanksha as Secretary
14 December 2023
1 April 2023
31 March 2023
1 November 2022
Appointed Berry, Akanksha as Secretary
1 November 2022
Resigned Sacker & Partners LLP as Corporate Secretary
31 December 2021
1 December 2020
1 November 2020
31 October 2020
1 September 2020
31 August 2020
23 March 2020
Resigned Charley, Scot Alexander as Director
1 April 2019
31 March 2019
Resigned Burton, Christopher Michael as Director
1 September 2016
30 June 2016
Resigned Stevens, Mark as Director
31 January 2016
1 April 2013
Appointed Stevens, Mark as Director
1 January 2013
Appointed Sacker & Partners LLP as Corporate Secretary
1 January 2013
1 October 2012
Appointed Charley, Scot Alexander as Director
1 January 2012
31 December 2011
24 June 2011
19 July 2010
Appointed Burton, Christopher Michael as Director
19 July 2010
31 March 2009
Resigned Overall, David Frederick as Director
20 November 2008
23 September 2008
23 September 2008
1 September 2008
31 October 2007
Resigned Nichols, Keith James as Director
12 March 2007
12 September 2005
Appointed Nichols, Keith James as Director
31 March 2005
Resigned Andrews, John Dudley Patrick Westrup as Director
1 September 2004
31 August 2004
10 May 2004
Appointed Overall, David Frederick as Director
10 May 2004
1 April 2004
26 February 2004
30 September 2003
20 May 2002
15 May 2002
1 April 2002
31 January 2002
Resigned Macfarlane, Ian Stewart as Director
4 December 2001
Resigned Lane, Dennis Norman as Director
7 November 2001
5 September 2001
5 September 2001
Appointed Lane, Dennis Norman as Director
5 September 2001
Appointed Andrews, John Dudley Patrick Westrup as Director
5 September 2001
5 September 2001
5 September 2001
5 September 2001
Appointed Macfarlane, Ian Stewart as Director
27 March 2001
27 March 2001
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.
Former controllers (3)
18 March 2022
18 March 2022
1 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 29 July 2026 | Memorandum and Articles of Association | |||
| 29 July 2026 | Resolutions | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Confirmation statement with no updates | 27 March 2026 |
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