Company number 09985860
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address COUNTY HALL, FISHERGATE, PRESTON, UNITED KINGDOM, PR1 8XJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017; Termination of appointment of Peter Rogers as a director on 17 October 2016. The most likely internet sites of LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD are www.localpensionspartnershipadministration.co.uk, and www.local-pensions-partnership-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Local Pensions Partnership Administration Ltd is a Private Limited Company.
The company registration number is 09985860. Local Pensions Partnership Administration Ltd has been working since 03 February 2016.
The present status of the company is Active. The registered address of Local Pensions Partnership Administration Ltd is County Hall Fishergate Preston United Kingdom Pr1 8xj. . GRAHAM, George Gardener is a Director of the company. SELF, Elizabeth Jacqueline is a Director of the company. Secretary GLIBOTA-VIGO, Silvana Nerina has been resigned. Secretary SMITH, Greg has been resigned. Director O'HIGGINS, Michael has been resigned. Director ROGERS, Peter, Sir has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
SMITH, Greg
Resigned: 29 June 2016
Appointed Date: 03 February 2016
Director
O'HIGGINS, Michael
Resigned: 17 October 2016
Appointed Date: 03 February 2016
71 years old
Director
ROGERS, Peter, Sir
Resigned: 17 October 2016
Appointed Date: 11 February 2016
76 years old
Persons With Significant Control
Local Pensions Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Jan 2017
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 13 January 2017
28 Oct 2016
Termination of appointment of Peter Rogers as a director on 17 October 2016
27 Oct 2016
Termination of appointment of Michael O'higgins as a director on 17 October 2016
15 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
02 Mar 2016
Register inspection address has been changed to 2nd Floor 169 Union Street London SE1 0LL
02 Mar 2016
Appointment of Mr George Gardener Graham as a director on 11 February 2016
02 Mar 2016
Appointment of Sir Peter Rogers as a director on 11 February 2016
11 Feb 2016
Company name changed local pensions partnership LTD\certificate issued on 11/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-09
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
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MODEL ARTICLES ‐
Model articles adopted