Local Pensions Partnership Administration Ltd

Active09985860 Private limited company
Incorporated
3 February 2016 (10 years)
Previously known as
Local Pensions Partnership Ltd (until 11 February 2016)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1962
Director · Appointed 1 September 2023
British
Born December 1962 (63)
Director · Appointed 1 August 2022
British
Born October 1961 (65)
Director · Appointed 1 May 2021
British
Born October 1964 (62)
Director · Appointed 1 May 2021
British
Born March 1971 (55)
Director · Appointed 6 January 2020
British
Born March 1970 (56)
Officer history (14 former)
1 September 2026
Appointed Tully, Martin Andrew as Director
5 May 2026
Resigned Leech, Abigail Marie as Director
1 April 2026
Resigned Rule, Christopher Paul as Director
1 January 2025
Appointed Leech, Abigail Marie as Director
31 December 2023
Resigned Branagh, Robert John as Director
31 December 2023
Resigned Schofield, Alan as Director
1 September 2023
Appointed O’donnell, Michael Francis as Director
1 August 2022
Appointed Thomas, Charles Richard Vivian as Director
31 July 2022
Resigned Rogers, Peter, Sir as Director
31 August 2021
Resigned Mackenzie, Jill Francine as Director
1 May 2021
Appointed Jarman, Ron as Director
1 May 2021
Appointed Woolman, Elizabeth as Director
31 December 2020
Resigned Brocklehurst, Andrew as Secretary
29 July 2020
Appointed Rule, Christopher Paul as Director
29 July 2020
Resigned Smith, Greg Richard as Director
29 July 2020
Appointed Branagh, Robert John as Director
29 July 2020
Appointed Mackenzie, Jill Francine as Director
29 July 2020
Appointed Brocklehurst, Andrew as Secretary
29 July 2020
Appointed Schofield, Alan as Director
22 January 2020
Appointed Rogers, Peter, Sir as Director
6 January 2020
Appointed Darbyshire, Joanne as Director
13 December 2019
Resigned Self, Elizabeth Jacqueline as Director
7 August 2018
Appointed Smith, Greg Richard as Director
11 December 2017
Resigned Graham, George Gardener as Director
13 January 2017
Resigned Glibota-Vigo, Silvana Nerina as Secretary
17 October 2016
Resigned Rogers, Peter, Sir as Director
17 October 2016
Resigned O'Higgins, Michael as Director
29 June 2016
Appointed Glibota-Vigo, Silvana Nerina as Secretary
29 June 2016
Resigned Smith, Greg as Secretary
11 February 2016
Appointed Rogers, Peter, Sir as Director
11 February 2016
Appointed Graham, George Gardener as Director
11 February 2016
Appointed Self, Elizabeth Jacqueline as Director
3 February 2016
Appointed Smith, Greg as Secretary
3 February 2016
Appointed O'Higgins, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9830002

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Local Pensions Partnership Administration Ltd This company Owns 75–100% of shares
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 76

Show all 76 filings

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