LSF PENSIONS MANAGEMENT LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG

Company Number: 04187958
Incorporation date: 27-Mar-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 23 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 52 other companies, 6 (11.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Leah Madalena Lake RODRIGUES 20 Dec 2023 29 Mar 2024 1 - 0
Resigned Akanksha BERRY 01 Nov 2022 14 Dec 2023 0 - 1
Resigned ACKER & PARTNERS LLP 01 Jan 2013 01 Nov 2022 0 - 1
Resigned PINSENT MASONS SECRETARIAL LIMITED 27 Mar 2001 01 Jan 2013 440 - 2645

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephanie Carne MOCATTA 01 Apr 2023 Company Director British 2 - 80 (0.0%)
Active Paul Charles HORNCASTLE 01 Dec 2020 Chief Administrative Office British 3 - 367 (17.9%)
Active Yvonne Marie Claire SLATER 01 Nov 2020 Group Pensions And Benefits Manager British 1 - 40 (0.0%)
Active Neil Patrick O'LEARY 01 Sep 2020 Governance And Regulatory Oversight Irish 2 - 00 (0.0%)
Resigned Robert Werner MANKIEWITZ 01 Apr 2019 31 Mar 2023 Lay Trustee British 1 - 92 (20.0%)
Resigned Paul James AMER 01 Sep 2016 31 Aug 2020 Head Of Investments British 1 - 10 (0.0%)
Resigned Mark STEVENS 01 Apr 2013 30 Jun 2016 Group Company Secretary British 0 - 10 (0.0%)
Resigned Michael Anthony HAMPTON 01 Jan 2012 31 Dec 2021 Independent Trustee British 0 - 140 (0.0%)
Resigned Philip Arthur ELLIS 23 Sep 2008 24 Jun 2011 Actuary British 0 - 40 (0.0%)
Resigned Eric St Clair STOBART 01 Sep 2008 14 Dec 2023 Banker British 3 - 4527 (56.3%)
Resigned Ronald NORTHEDGE 01 Sep 2004 20 Nov 2008 Hr Director British 1 - 43 (60.0%)
Resigned Andrew Peter SPRINGETT 10 May 2004 31 Jan 2016 Chartered Accountant British 0 - 122 (16.7%)
Resigned David Frederick OVERALL 10 May 2004 31 Mar 2009 Marketing Manager British 0 - 10 (0.0%)
Resigned Charles Christopher Tresilian PENDER 01 Apr 2004 31 Oct 2020 Company Secretary British 1 - 343 (8.6%)
Resigned Mark Geoffrey TETLEY 20 May 2002 30 Sep 2003 Underwriter British 0 - 30 (0.0%)
Resigned Andrew Gregory SWALES 15 May 2002 12 Mar 2007 Company Secretary British 1 - 93 (30.0%)
Resigned Michael Anthony BRECKNELL 01 Apr 2002 19 Jul 2010 Chartered Accountant British 0 - 72 (28.6%)
Resigned Roger Merer JONES 07 Nov 2001 31 Aug 2004 Insurance British 0 - 70 (0.0%)
Resigned Martin Clive HEWETT 05 Sep 2001 23 Sep 2008 Accountant British 2 - 223 (12.5%)
Resigned Ian Alistair DAVIDSON 05 Sep 2001 26 Feb 2004 Pensions British 1 - 31 (25.0%)
Resigned Anthony Nicholas GODDEN 05 Sep 2001 31 Dec 2011 Consultant British 3 - 71 (10.0%)
Resigned John Dudley Patrick Westrup ANDREWS 05 Sep 2001 31 Mar 2005 Underwriter British 1 - 21 (33.3%)
Resigned PINSENT MASONS DIRECTOR LIMITED 27 Mar 2001 05 Sep 2001 3 - 793329 (41.3%)
Number of active directors: 4
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OLD COMPANY 10 LIMITED (00785843) - Active
ECLIPSE INSURANCE SERVICES LIMITED (00874894) - Dissolved
OLD COMPANY 1 LIMITED (00944994) - Active
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (01445992) - Active
BRICOME LIMITED (01859067) - Active
OLD COMPANY 7 LIMITED (01959070) - Active
ASTA INSURANCE SERVICES LTD (02274676) - Active
MARINSURE.COM LIMITED (02279237) - Dissolved
MS AMLIN CORPORATE SERVICES LIMITED (02282413) - Active
ASTA INSURANCE MARKETS LTD (02436625) - Active
ST MARGARET'S INSURANCE SERVICES LIMITED (02651479) - Active
AMLIN UK LIMITED (02739220) - Active
SUMMIT MOTOR SERVICES LIMITED (02778690) - Dissolved
ASTA MANAGEMENT SERVICES LTD (02790379) - Active
GRACECHURCH UTG NO. 349 LIMITED (02851799) - Active
GRACECHURCH UTG NO. 347 LIMITED (02852022) - Active
GRACECHURCH UTG NO. 345 LIMITED (02852027) - Active
GRACECHURCH UTG NO. 346 LIMITED (02852030) - Active
GRACECHURCH UTG NO. 351 LIMITED (02852888) - Active
GRACECHURCH UTG NO. 348 LIMITED (02852890) - Active
GRACECHURCH UTG NO. 350 LIMITED (02852893) - Active
GRACECHURCH UTG NO. 335 LIMITED (02860151) - Active
GRACECHURCH UTG NO. 336 LIMITED (02860152) - Active
GRACECHURCH UTG NO. 337 LIMITED (02860155) - Active
GRACECHURCH UTG NO. 338 LIMITED (02860156) - Active
GRACECHURCH UTG NO. 339 LIMITED (02860160) - Active
GRACECHURCH UTG NO. 344 LIMITED (02860161) - Active
GRACECHURCH UTG NO. 340 LIMITED (02860250) - Active
GRACECHURCH UTG NO. 341 LIMITED (02860254) - Active
GRACECHURCH UTG NO. 342 LIMITED (02860255) - Active
GRACECHURCH UTG NO. 343 LIMITED (02860258) - Active
AUT HOLDINGS LIMITED (02862971) - Active
OLD COMPANY 6 LIMITED (02872389) - Active
ACCENTURE PENSION TRUSTEES LIMITED (02921607) - Active
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116) - Dissolved
JUST LAW LIMITED (03206883) - Active
OLD COMPANY 9 LIMITED (03272310) - Active
STACE BARR ANGERSTEIN LIMITED (03410900) - Active
AMLIN MARINE SERVICES LIMITED (03424207) - Dissolved
AMLIN CREDIT LIMITED (03470198) - Dissolved
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) - Active
MS AMLIN INVESTMENTS LIMITED (03562457) - Active
OLD COMPANY 5 LIMITED (03579158) - Active
DMGT HEALTHCARE TRUSTEES LIMITED (04071890) - Active
LSF PENSIONS MANAGEMENT LIMITED (04187958) - Active
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED (05172721) - Active
MS AMLIN HOLDINGS LIMITED (05544533) - Active
SOBC LIMITED (06423603) - Active
JR CLARE HOLDING COMPANY LIMITED (06755459) - Dissolved
THORNHAM VILLAGE HALL AND PLAYING FIELD (07479975) - Active
THORNHAM HOLIDAY LETTINGS LIMITED (07581092) - Active
SOBC HOLDINGS LIMITED (09306149) - Active
OLD COMPANY 11 LIMITED (FC032937) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LSF PENSIONS MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LSF PENSIONS MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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