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LSF PENSIONS MANAGEMENT LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AGCompany 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 0 (0.0%) | |
Active | Paul Charles HORNCASTLE | 01 Dec 2020 | Chief Administrative Office | British | 3 - 36 | 7 (17.9%) | |
Active | Yvonne Marie Claire SLATER | 01 Nov 2020 | Group Pensions And Benefits Manager | British | 1 - 4 | 0 (0.0%) | |
Active | Neil Patrick O'LEARY | 01 Sep 2020 | Governance And Regulatory Oversight | Irish | 2 - 0 | 0 (0.0%) | |
Resigned | Robert Werner MANKIEWITZ | 01 Apr 2019 | 31 Mar 2023 | Lay Trustee | British | 1 - 9 | 2 (20.0%) |
Resigned | Paul James AMER | 01 Sep 2016 | 31 Aug 2020 | Head Of Investments | British | 1 - 1 | 0 (0.0%) |
Resigned | Mark STEVENS | 01 Apr 2013 | 30 Jun 2016 | Group Company Secretary | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Anthony HAMPTON | 01 Jan 2012 | 31 Dec 2021 | Independent Trustee | British | 0 - 14 | 0 (0.0%) |
Resigned | Philip Arthur ELLIS | 23 Sep 2008 | 24 Jun 2011 | Actuary | British | 0 - 4 | 0 (0.0%) |
Resigned | Eric St Clair STOBART | 01 Sep 2008 | 14 Dec 2023 | Banker | British | 3 - 45 | 27 (56.3%) |
Resigned | Ronald NORTHEDGE | 01 Sep 2004 | 20 Nov 2008 | Hr Director | British | 1 - 4 | 3 (60.0%) |
Resigned | Andrew Peter SPRINGETT | 10 May 2004 | 31 Jan 2016 | Chartered Accountant | British | 0 - 12 | 2 (16.7%) |
Resigned | David Frederick OVERALL | 10 May 2004 | 31 Mar 2009 | Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Christopher Tresilian PENDER | 01 Apr 2004 | 31 Oct 2020 | Company Secretary | British | 1 - 34 | 3 (8.6%) |
Resigned | Mark Geoffrey TETLEY | 20 May 2002 | 30 Sep 2003 | Underwriter | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Gregory SWALES | 15 May 2002 | 12 Mar 2007 | Company Secretary | British | 1 - 9 | 3 (30.0%) |
Resigned | Michael Anthony BRECKNELL | 01 Apr 2002 | 19 Jul 2010 | Chartered Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned | Roger Merer JONES | 07 Nov 2001 | 31 Aug 2004 | Insurance | British | 0 - 7 | 0 (0.0%) |
Resigned | Martin Clive HEWETT | 05 Sep 2001 | 23 Sep 2008 | Accountant | British | 2 - 22 | 3 (12.5%) |
Resigned | Ian Alistair DAVIDSON | 05 Sep 2001 | 26 Feb 2004 | Pensions | British | 1 - 3 | 1 (25.0%) |
Resigned | Anthony Nicholas GODDEN | 05 Sep 2001 | 31 Dec 2011 | Consultant | British | 3 - 7 | 1 (10.0%) |
Resigned | John Dudley Patrick Westrup ANDREWS | 05 Sep 2001 | 31 Mar 2005 | Underwriter | British | 1 - 2 | 1 (33.3%) |
Resigned | PINSENT MASONS DIRECTOR LIMITED | 27 Mar 2001 | 05 Sep 2001 | 3 - 793 | 329 (41.3%) |
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
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 |