Cross Check

LSF PENSIONS MANAGEMENT LIMITED

Company Number

04187958

Private limited company
Active
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REES, Marie Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England

HORNCASTLE, Paul Charles

Date of Birth
Role
Active
Director
Occupation
Chief Administrative Office
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Country of Residence
England

MOCATTA, Stephanie Carne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Country of Residence
England

O'LEARY, Neil Patrick, Mr.

Date of Birth
Role
Active
Director
Occupation
Governance And Regulatory Oversight
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Country of Residence
England

SLATER, Yvonne Marie Claire

Date of Birth
Role
Active
Director
Occupation
Group Pensions And Benefits Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Country of Residence
United Kingdom

BERRY, Akanksha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England

RODRIGUES, Leah Madalena Lake

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom

SACKER & PARTNERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gresham Street London EC2V 7JE England

AMER, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 High Street Ashwell Baldock Hertfordshire SG7 5NR England
Country of Residence
United Kingdom

ANDREWS, John Dudley Patrick Westrup

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Orchard Mews Southgate Grove London N1 5BS

BRECKNELL, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 72 8 New Crane Place London E1W 3TX
Country of Residence
United Kingdom

BURTON, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Leadenhall Street London EC3V 4QT England
Country of Residence
United Kingdom

CHARLEY, Scot Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Leadenhall Street London EC3V 4QT England
Country of Residence
England

DAVIDSON, Ian Alistair

Date of Birth
Role
Resigned
Director
Occupation
Pensions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Mayfield Gardens Brentwood Essex CM14 4UL
Country of Residence
England

ELLIS, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
325 The Greenway Epsom Surrey KT18 7JE
Country of Residence
United Kingdom

GODDEN, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Coate Devizes Wiltshire SN10 3LE United Kingdom
Country of Residence
United Kingdom

HAMPTON, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Independent Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gresham Street London EC2V 7JE England
Country of Residence
United Kingdom

HEWETT, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottages 15 Crowtree Street Great Gransden Sandy Bedfordshire SG19 3AZ

JONES, Roger Merer

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St Marys Walk Bletchingley Surrey RH1 4LF

LANE, Dennis Norman

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Highwoods Caterham Surrey CR3 6AX

MACFARLANE, Ian Stewart

Date of Birth
Role
Resigned
Director
Occupation
Insurance Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

MANKIEWITZ, Robert Werner

Date of Birth
Role
Resigned
Director
Occupation
Lay Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Country of Residence
England

NICHOLS, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allesley 106 Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0LX

NORTHEDGE, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Drive Brighton East Sussex BN2 0GD
Country of Residence
England

OVERALL, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Calshot Avenue Chafford Hundred Essex RM16 6NS

PENDER, Charles Christopher Tresilian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Fentiman Road London SW8 1LA
Country of Residence
United Kingdom

SPRINGETT, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Benslow Lane Hitchin Hertfordshire SG4 9RA
Country of Residence
United Kingdom

STEVENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Leadenhall Street London EC3V 4QT England
Country of Residence
United Kingdom

STOBART, Eric St Clair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT
Country of Residence
United Kingdom

SWALES, Andrew Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Spring Gardens East Molesey Surrey KT8 2JA Uk
Country of Residence
United Kingdom

TETLEY, Mark Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Napier Court Ranelagh Gardens London SW6 3UX
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Mr. Neil Patrick O'Leary

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
20 Gresham Street London EC2V 7JE
Country of Residence
England

Mr Eric St Clair Stobart

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dormy Cottage Alan Road London SW19 7PT England
Country of Residence
United Kingdom

Mr Charles Christopher Tresilian Pender

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
66 Fentiman Road London SW8 1LA England
Country of Residence
United Kingdom