LSF PENSIONS MANAGEMENT LIMITED
LONDON LSF SERVICES LIMITED PINCO 1606 LIMITED

Hellopages » City of London » City of London » EC2V 7JE

Company number 04187958
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address SACKERS & PARTNERS LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Paul Amer as a director on 1 September 2016; Termination of appointment of Mark Stevens as a director on 30 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LSF PENSIONS MANAGEMENT LIMITED are www.lsfpensionsmanagement.co.uk, and www.lsf-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsf Pensions Management Limited is a Private Limited Company. The company registration number is 04187958. Lsf Pensions Management Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Lsf Pensions Management Limited is Sackers Partners Llp 20 Gresham Street London Ec2v 7je. . SACKER & PARTNERS LLP is a Secretary of the company. AMER, Paul James is a Director of the company. BURTON, Christopher Michael is a Director of the company. CHARLEY, Scot Alexander is a Director of the company. HAMPTON, Michael Anthony is a Director of the company. PENDER, Charles Christopher Tresilian is a Director of the company. STOBART, Eric St Clair is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDREWS, John Dudley Patrick Westrup has been resigned. Director BRECKNELL, Michael Anthony has been resigned. Director DAVIDSON, Ian Alistair has been resigned. Director ELLIS, Philip Arthur has been resigned. Director GODDEN, Anthony Nicholas has been resigned. Director HEWETT, Martin Clive has been resigned. Director JONES, Roger Merer has been resigned. Director LANE, Dennis Norman has been resigned. Director MACFARLANE, Ian Stewart has been resigned. Director NICHOLS, Keith James has been resigned. Director NORTHEDGE, Ronald has been resigned. Director OVERALL, David Frederick has been resigned. Director SPRINGETT, Andrew Peter has been resigned. Director STEVENS, Mark has been resigned. Director SWALES, Andrew Gregory has been resigned. Director TETLEY, Mark Geoffrey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SACKER & PARTNERS LLP
Appointed Date: 01 January 2013
Director
AMER, Paul James
Appointed Date: 01 September 2016
47 years old
Director
BURTON, Christopher Michael
Appointed Date: 19 July 2010
78 years old
Director
CHARLEY, Scot Alexander
Appointed Date: 01 October 2012
53 years old
Director
HAMPTON, Michael Anthony
Appointed Date: 01 January 2012
68 years old
Director
PENDER, Charles Christopher Tresilian
Appointed Date: 01 April 2004
69 years old
Director
STOBART, Eric St Clair
Appointed Date: 01 September 2008
77 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 January 2013
Appointed Date: 27 March 2001
Director
ANDREWS, John Dudley Patrick Westrup
Resigned: 31 March 2005
Appointed Date: 05 September 2001
67 years old
Director
BRECKNELL, Michael Anthony
Resigned: 19 July 2010
Appointed Date: 01 April 2002
91 years old
Director
DAVIDSON, Ian Alistair
Resigned: 26 February 2004
Appointed Date: 05 September 2001
67 years old
Director
ELLIS, Philip Arthur
Resigned: 24 June 2011
Appointed Date: 23 September 2008
64 years old
Director
GODDEN, Anthony Nicholas
Resigned: 31 December 2011
Appointed Date: 05 September 2001
80 years old
Director
HEWETT, Martin Clive
Resigned: 23 September 2008
Appointed Date: 05 September 2001
71 years old
Director
JONES, Roger Merer
Resigned: 31 August 2004
Appointed Date: 07 November 2001
81 years old
Director
LANE, Dennis Norman
Resigned: 04 December 2001
Appointed Date: 05 September 2001
97 years old
Director
MACFARLANE, Ian Stewart
Resigned: 31 January 2002
Appointed Date: 05 September 2001
74 years old
Director
NICHOLS, Keith James
Resigned: 31 October 2007
Appointed Date: 12 September 2005
65 years old
Director
NORTHEDGE, Ronald
Resigned: 20 November 2008
Appointed Date: 01 September 2004
74 years old
Director
OVERALL, David Frederick
Resigned: 31 March 2009
Appointed Date: 10 May 2004
60 years old
Director
SPRINGETT, Andrew Peter
Resigned: 31 January 2016
Appointed Date: 10 May 2004
65 years old
Director
STEVENS, Mark
Resigned: 30 June 2016
Appointed Date: 01 April 2013
51 years old
Director
SWALES, Andrew Gregory
Resigned: 12 March 2007
Appointed Date: 15 May 2002
66 years old
Director
TETLEY, Mark Geoffrey
Resigned: 30 September 2003
Appointed Date: 20 May 2002
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 September 2001
Appointed Date: 27 March 2001

LSF PENSIONS MANAGEMENT LIMITED Events

09 Jan 2017
Appointment of Mr Paul Amer as a director on 1 September 2016
05 Jan 2017
Termination of appointment of Mark Stevens as a director on 30 June 2016
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 93 more events
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
27 Mar 2001
Incorporation

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