LCH PENSIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1EA

Company number 01700385
Status Active
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Rory Grant Cunningham as a director on 30 September 2016; Termination of appointment of Martin Ryan as a director on 30 September 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of LCH PENSIONS LIMITED are www.lchpensions.co.uk, and www.lch-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Pensions Limited is a Private Limited Company. The company registration number is 01700385. Lch Pensions Limited has been working since 17 February 1983. The present status of the company is Active. The registered address of Lch Pensions Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ea. . TUTTON, Simon is a Secretary of the company. BRINE, Paul St. John is a Director of the company. GRAY, Richard is a Director of the company. STEPHENS, David Jeffery is a Director of the company. Secretary CLARK, Bernard James has been resigned. Secretary DAVIES, Daniel Kennedy has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary JOHN, Elizabeth has been resigned. Secretary KAFIDIYA, Folasade has been resigned. Secretary MCDERMOTT, Richard James has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director BALL, Colin has been resigned. Director BRAITHWAITE, Norman John has been resigned. Director BRAZIER, Marion Dorothy has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BULL, David James has been resigned. Director CLARK, Bernard James has been resigned. Director CUNNINGHAM, Rory Grant has been resigned. Director FANE-HERVEY, Kevin Charles has been resigned. Director GRAY, Richard has been resigned. Director HIGGS, Geoffrey Louis has been resigned. Director HOLME, Elissa has been resigned. Director LEWIS, Ronald David has been resigned. Director PATERSON, Janet has been resigned. Director PIOTROWSKI, Jan Witold has been resigned. Director RYAN, Martin has been resigned. Director SCOTT, Ian has been resigned. Director SLADE, Trevor Kimber has been resigned. Director UNWIN, Mary Susan has been resigned. Director WALLACE, Margaret Ngaire has been resigned. Director ZSCHACH, Thomas Bly has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUTTON, Simon
Appointed Date: 01 May 2014
Director
BRINE, Paul St. John
Appointed Date: 01 August 2013
65 years old
Director
GRAY, Richard
Appointed Date: 30 June 2013
48 years old
Director
STEPHENS, David Jeffery
Appointed Date: 28 August 1997
70 years old

Resigned Directors

Secretary
CLARK, Bernard James
Resigned: 14 September 2000
Secretary
DAVIES, Daniel Kennedy
Resigned: 26 September 2007
Appointed Date: 05 April 2005
Secretary
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 09 December 2010
Secretary
JOHN, Elizabeth
Resigned: 05 April 2005
Appointed Date: 15 February 2001
Secretary
KAFIDIYA, Folasade
Resigned: 09 December 2010
Appointed Date: 28 May 2008
Secretary
MCDERMOTT, Richard James
Resigned: 28 May 2008
Appointed Date: 26 September 2007
Secretary
WARD, Susan Mary
Resigned: 15 February 2001
Appointed Date: 14 September 2000
Secretary
WHITEHEAD, David Clive
Resigned: 06 June 2014
Appointed Date: 22 February 2012
Director
BALL, Colin
Resigned: 30 November 1992
76 years old
Director
BRAITHWAITE, Norman John
Resigned: 30 June 2013
Appointed Date: 23 February 2006
79 years old
Director
BRAZIER, Marion Dorothy
Resigned: 10 July 1996
Appointed Date: 23 February 1993
75 years old
Director
BROWN, Joy Elizabeth
Resigned: 04 August 1993
70 years old
Director
BULL, David James
Resigned: 30 June 2013
Appointed Date: 03 October 2005
59 years old
Director
CLARK, Bernard James
Resigned: 24 August 2000
Appointed Date: 25 August 1992
82 years old
Director
CUNNINGHAM, Rory Grant
Resigned: 30 September 2016
Appointed Date: 28 August 1997
67 years old
Director
FANE-HERVEY, Kevin Charles
Resigned: 22 March 1996
Appointed Date: 23 February 1993
74 years old
Director
GRAY, Richard
Resigned: 01 July 2013
Appointed Date: 01 July 2013
48 years old
Director
HIGGS, Geoffrey Louis
Resigned: 31 May 2005
Appointed Date: 23 February 1993
70 years old
Director
HOLME, Elissa
Resigned: 06 May 2013
Appointed Date: 23 May 2007
55 years old
Director
LEWIS, Ronald David
Resigned: 01 February 1993
80 years old
Director
PATERSON, Janet
Resigned: 09 April 1998
69 years old
Director
PIOTROWSKI, Jan Witold
Resigned: 17 July 1992
78 years old
Director
RYAN, Martin
Resigned: 30 September 2016
Appointed Date: 06 May 2013
53 years old
Director
SCOTT, Ian
Resigned: 31 May 2005
Appointed Date: 24 January 2000
71 years old
Director
SLADE, Trevor Kimber
Resigned: 23 February 2006
91 years old
Director
UNWIN, Mary Susan
Resigned: 09 December 2011
Appointed Date: 08 August 1996
66 years old
Director
WALLACE, Margaret Ngaire
Resigned: 20 January 1995
Appointed Date: 25 August 1992
66 years old
Director
ZSCHACH, Thomas Bly
Resigned: 28 July 2014
Appointed Date: 09 December 2011
60 years old

LCH PENSIONS LIMITED Events

14 Oct 2016
Termination of appointment of Rory Grant Cunningham as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Martin Ryan as a director on 30 September 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 142 more events
14 May 1986
New director appointed
03 May 1986
Secretary resigned;new secretary appointed;director resigned
01 May 1986
Accounts for a dormant company made up to 30 June 1985
01 May 1986
Return made up to 25/04/86; full list of members
17 Feb 1983
Incorporation

Similar Companies

LCH OPTICAL LTD LCH PARTITIONS LIMITED LCH PLP LIMITED LCH PRODUCTION LTD LCH PROJECTS LTD LCH PROPERTIES LIMITED LCH PROPERTY LTD