Local Pensions Partnership Ltd

Active09830002 Private limited company
Incorporated
19 October 2015 (11 years)
Previously known as
Lancashire and London Pensions Partnership Ltd (until 12 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Joanne Marie Donnelly
Capital Cranfield Pension Trustees Ltd
Owned by
Lancashire County Council
London Pensions Fund Authority (Lpfa)
Accounts type
Group
Region
North West
Address
Level 2
Christ Church Precinct
County Hall Complex
Preston
PR1 8XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Donnelly, Joanne Marie
Director · Appointed 8 June 2026
British
Born July 1977 (49)
Director · Appointed 15 September 2025
British
Born July 1962 (64)
Capital Cranfield Pension Trustees Ltd
Corporate Director · Appointed 1 July 2025
Lawrence, Simon
Director · Appointed 6 June 2025
British
Born October 1969 (57)
Director · Appointed 1 January 2024
British
Born March 1967 (59)
Officer history (22 former)
8 June 2026
Resigned Preston, John David as Director
8 June 2026
Appointed Donnelly, Joanne Marie as Director
15 September 2025
Appointed Boulton, Roger James as Director
1 July 2025
Appointed Capital Cranfield Pension Trustees Ltd as Corporate Director
30 June 2025
Resigned Stark, Fiona Scott as Director
6 June 2025
Appointed Lawrence, Simon as Director
2 May 2025
Resigned Edwards, Charles as Director
2 May 2025
Resigned Schofield, Alan as Director
4 March 2025
Resigned Smith, Greg as Secretary
18 September 2024
Appointed Preston, John David as Director
6 September 2024
Resigned Branagh, Robert John as Director
1 January 2024
Appointed Scott, Clare as Director
31 December 2023
Resigned Jagger, Terence as Director
22 February 2023
Resigned Rule, Christopher Paul as Director
22 February 2023
Resigned Bridgeland, Sally as Director
22 February 2023
Resigned Taylor, Adrian Richard Colin as Director
1 January 2023
Appointed Branagh, Robert John as Director
1 January 2023
Appointed Edwards, Charles as Director
1 August 2022
Appointed Stark, Fiona Scott as Director
31 July 2022
Resigned Rogers, Peter, Sir as Director
1 July 2021
Resigned O'Higgins, Michael as Director
1 January 2021
Appointed Jagger, Terence as Director
1 January 2021
Resigned Mcmullan, Dermot John as Director
11 September 2020
Resigned Laessig, Sarah Eileen as Director
11 September 2020
Resigned Mackenzie, Jill Francine as Director
11 September 2020
Resigned Vandersluis, Robert William as Director
11 September 2020
Resigned Richardson, Thomas James as Director
10 June 2019
Appointed Taylor, Adrian Richard Colin as Director
10 June 2019
Appointed Rule, Christopher Paul as Director
26 April 2019
Resigned Martin, Susan Christine as Director
29 November 2018
Resigned Jeffrey, Allister as Director
1 September 2018
Appointed Laessig, Sarah Eileen as Director
1 September 2018
Appointed Mackenzie, Jill Francine as Director
6 December 2017
Appointed Jeffrey, Allister as Director
25 May 2017
Appointed Schofield, Alan as Director
8 May 2017
Resigned Borrow, David Stanley as Director
13 April 2017
Resigned Graham, George Gardener as Director
10 August 2016
Resigned Smith, Angela Leanne Hannah as Director
11 July 2016
Appointed Richardson, Thomas James as Director
1 July 2016
Appointed Bridgeland, Sally as Director
11 November 2015
Appointed Graham, George Gardener as Director
11 November 2015
Appointed Smith, Angela Leanne Hannah as Director
11 November 2015
Appointed Martin, Susan Christine as Director
2 November 2015
Appointed Rogers, Peter, Sir as Director
2 November 2015
Appointed Vandersluis, Robert William as Director
19 October 2015
Appointed Mcmullan, Dermot John as Director
19 October 2015
Appointed O'Higgins, Michael as Director
19 October 2015
Appointed Borrow, David Stanley as Director
19 October 2015
Appointed Smith, Greg as Secretary

Ownership 2 active

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

Lancashire County Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
London Pensions Fund Authority (Lpfa)
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Statutory Corporation

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Local Pensions Partnership Ltd This company
Sodor London Bridge Co-Invest Limited Has significant influence or control
Edge Technologies UK 1 S.A.R.L. Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

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