LOCAL PENSIONS PARTNERSHIP LTD

Active - Accounts Filed

General Information

NAME
LOCAL PENSIONS PARTNERSHIP LTD

COMPANY NUMBER
09830002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
19/10/2015 (9 years and 1 months old)

WEBSITE
https://www.localpensionspartnership.org.uk

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/10/2015 12/02/2016
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD

REGISTERED ADDRESS

FIRST FLOOR 1 FINSBURY AVENUE
LONDON
EC2M 2PF

Telephone: 01772737534
TPS: No

TRADING ADDRESSES

First Floor 1 Finsbury Avenue
London
EC2M 2PF

Telephone: 73696000

Credit Risk Overview

Want to learn more about LOCAL PENSIONS PARTNERSHIP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.8M

0.46%

NET WORTH

£33.1M

1,963.93%

TOTAL LIABILITIES

£7.8M

17.69%

NET ASSETS

£37.4M

644.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOCAL PENSIONS PARTNERSHIP LTD	Active - Accounts Filed	View Report
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Board Member John David Preston (932772207) Appointed
Date: 16/09/2024	Event: Robert John Branagh (922798123) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCAL PENSIONS PARTNERSHIP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOCAL PENSIONS PARTNERSHIP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.8M

0.46%

NET WORTH

£33.1M

1,963.93%

TOTAL LIABILITIES

£7.8M

17.69%

NET ASSETS

£37.4M

644.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON PENSIONS FUND AUTHORITY	Owned: 50.00 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
LANCASHIRE COUNTY COUNCIL AS ADMINISTERING AUTHORITY OF THE LANCASHIRE COUNTY PENSION FUND	Owned: 50.00 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
LONDON PENSIONS FUND AUTHORITY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCASHIRE COUNTY COUNCIL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Greg Smith 19/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan Schofield 25/05/2017 - Present (7 years and 6 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Fiona Scott Stark 01/08/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 90	View Report
Charles Edwards 01/01/2023 - Present (1 years and 11 months) Born in Dec 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert John Branagh 01/01/2023 - Present (1 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCAL PENSIONS PARTNERSHIP LTD	Active - Accounts Filed	View Report
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD	Active - Accounts Filed	View Report
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Board Member John David Preston (932772207) Appointed
Date: 16/09/2024	Event: Robert John Branagh (922798123) has left the board
Date: 17/01/2024	Event: New Board Member Clare Scott (915488296) Appointed
Date: 15/01/2024	Event: Terence Jagger (912730454) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Christopher Paul Rule (923546132) has left the board
Date: 27/02/2023	Event: Sally Bridgeland (918949321) has left the board
Date: 27/02/2023	Event: Adrian Richard Colin Taylor (912125224) has left the board
Date: 18/01/2023	Event: New Board Member Robert John Branagh (922798123) Appointed
Date: 05/01/2023	Event: New Board Member Charles Edwards (930377362) Appointed
Date: 05/01/2023	Event: New Board Member Robert John Branagh (930377452) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Peter Rogers (902402679) has left the board
Date: 03/08/2022	Event: New Board Member Fiona Scott Stark (906438774) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member Terence Jagger (912730454) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Change in Reg. Office
Date: 16/09/2020	Event: Sarah Eileen Laessig (925008627) has left the board
Date: 16/09/2020	Event: Jill MacKenzie (925008591) has left the board
Date: 16/09/2020	Event: Thomas James Richardson (920288715) has left the board
Date: 16/09/2020	Event: Robert William Vandersluis (915093147) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 25/06/2019	Event: Christopher Paul Rule (925950907) has left the board
Date: 25/06/2019	Event: New Board Member Christopher Paul Rule (923546132) Appointed
Date: 18/06/2019	Event: New Board Member Christopher Paul Rule (925950907) Appointed
Date: 17/06/2019	Event: New Board Member Adrian Richard Colin Taylor (912125224) Appointed
Date: 08/05/2019	Event: Susan Christine Martin (907375814) has left the board
Date: 14/12/2018	Event: Allister Jeffrey (924107478) has left the board
Date: 01/11/2018	Event: Change in Reg. Office
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Sarah Eileen Laessig (925008627) Appointed
Date: 07/09/2018	Event: New Board Member Jill MacKenzie (925008591) Appointed
Date: 14/12/2017	Event: New Board Member Allister Jeffrey (924107478) Appointed

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LOCAL PENSIONS PARTNERSHIP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.8M

£33.1M

£7.8M

£37.4M

People Overview

6

17

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.8M

£33.1M

£7.8M

£37.4M

Accounts

People Overview

6

17

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™