LCH Pensions Limited

Company Name	LCH Pensions Limited
Company Status	Dissolved
Company Number	01700385
Category	Private Limited Company
Incorporation Date	17 February 1983(41 years, 2 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	ICCH Pensions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Jeffery Stephens
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(14 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (closed 28 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Dominica Court South Harbour Eastbourne East Sussex BN23 5TR

Director Name	Mr Paul St. John Brine
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(30 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 September 2021)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Simon Tutton
Status	Closed
Appointed	01 May 2014(31 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	04 March 2020(37 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 September 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	04 March 2020(37 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr James Bruce Kenworthy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(37 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Trevor Kimber Slade
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadowbank Close Bovingdon Hemel Hempstead Herts HP3 0FB

Director Name	Jan Witold Piotrowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 1992)
Role	Computer System Development Manager
Correspondence Address	44 Woodfield Avenue London SW16 1LG

Director Name	Janet Paterson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 1998)
Role	Finance Executive
Correspondence Address	39 The Grove Billericay Essex CM11 1AU

Director Name	Ronald David Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 February 1993)
Role	Market Services Executive
Correspondence Address	2 Mountain Ash Close Colchester Essex CO4 4QB

Director Name	Colin Ball
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 1992)
Role	Manager
Correspondence Address	1 Mardle Road Leighton Buzzard Bedfordshire LU7 7UR

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1993)
Role	Group Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Bernard James Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 August 2000)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Margaret Ngaire Wallace
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 1995)
Role	Personnel Manager
Correspondence Address	54 Heathfield Road Bromley Kent BR1 3RN

Director Name	Marion Dorothy Brazier
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1996)
Role	Assistant Company Secretary
Correspondence Address	Hardy 15 Poseidon Court Homer Drive London E14 3UG

Director Name	Mr Kevin Charles Fane-Hervey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 years after company formation)
Appointment Duration	3 years (resigned 22 March 1996)
Role	Clearing House Executive
Country of Residence	England
Correspondence Address	Bardens Church Street Ticehurst Wadhurst Sussex TN5 7DL

Director Name	Geoffrey Louis Higgs
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2005)
Role	Business Systems Manager
Correspondence Address	119 Burnham Green Road Tewin Welwyn Hertfordshire AL6 0NH

Director Name	Mary Susan Unwin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(13 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 December 2011)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Rory Grant Cunningham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(14 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Ian Scott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2005)
Role	Managing Director Finance
Country of Residence	England
Correspondence Address	Glen Doone Bull Lane Gerrards Cross Buckinghamshire SL9 8RF

Secretary Name	Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	14 September 2000(17 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	15 February 2001(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2005)
Role	Company Director
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	05 April 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2007)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	David James Bull
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(22 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Norman John Braithwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(23 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2013)
Role	Actuary
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Ms Elissa Kathrine Holme
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Richard James McDermott
Nationality	British
Status	Resigned
Appointed	26 September 2007(24 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 May 2008)
Role	Chartered Secretary
Correspondence Address	42 Park West Building Fairfield Road London E3 2UR

Secretary Name	Miss Folasade Kafidiya
Nationality	British
Status	Resigned
Appointed	28 May 2008(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2010)
Role	Secretary
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Stephan Giraud-Prince
Status	Resigned
Appointed	09 December 2010(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 2011)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Thomas Bly Zschach
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2011(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Martin Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2013(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2016)
Role	Group Head Of Operations And Client Services
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Richard Gray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(30 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Contact

Website	lch.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

1 at £1	Lch Clearnet LTD 50.00% Ordinary
1 at £1	London Produce Clearing House LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 July 2017	Termination of appointment of Richard Gray as a director on 30 June 2017 (1 page)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 October 2016	Termination of appointment of Martin Ryan as a director on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Rory Grant Cunningham as a director on 30 September 2016 (1 page)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (6 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
11 August 2014	Termination of appointment of Thomas Bly Zschach as a director on 28 July 2014 (1 page)
3 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (8 pages)
3 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (8 pages)
16 June 2014	Termination of appointment of David Whitehead as a secretary (1 page)
13 May 2014	Appointment of Simon Tutton as a secretary (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
5 August 2013	Appointment of Mr Paul St. John Brine as a director (2 pages)
16 July 2013	Termination of appointment of Richard Gray as a director (1 page)
16 July 2013	Termination of appointment of a director (1 page)
16 July 2013	Termination of appointment of a director (1 page)
16 July 2013	Appointment of Richard Gray as a director (2 pages)
15 July 2013	Appointment of Richard Gray as a director (2 pages)
15 July 2013	Termination of appointment of David Bull as a director ANNOTATION The date of termination was removed from the TM01 on 24/10/2013 as it is factually inaccurate. (2 pages)
15 July 2013	Termination of appointment of Norman Braithwaite as a director ANNOTATION The date of termination was removed from the TM01 on 24/10/2013 as it is factually inaccurate. (2 pages)
27 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Termination of appointment of Elissa Holme as a director (1 page)
6 June 2013	Appointment of Mr Martin Ryan as a director (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 May 2012	Appointment of David Clive Whitehead as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 March 2012	Appointment of Thomas Bly Zschach as a director (2 pages)
2 March 2012	Termination of appointment of Mary Unwin as a director (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
12 August 2011	Director's details changed (2 pages)
10 August 2011	Director's details changed for Norman John Braithwaite on 29 December 2007 (2 pages)
10 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 March 2011	Termination of appointment of Folasade Kafidiya as a secretary (1 page)
2 March 2011	Appointment of Mr Stephan Giraud-Prince as a secretary (1 page)
11 May 2010	Director's details changed for Elissa Kathrine Holme on 3 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Miss Folasade Kafidiya on 3 May 2010 (1 page)
11 May 2010	Director's details changed for Mary Susan Unwin on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Secretary's details changed for Miss Folasade Kafidiya on 3 May 2010 (1 page)
11 May 2010	Director's details changed for David James Bull on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for David James Bull on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Rory Grant Cunningham on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Rory Grant Cunningham on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mary Susan Unwin on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Elissa Kathrine Holme on 3 May 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 May 2009	Director's change of particulars / mary unwin / 03/05/2009 (1 page)
5 May 2009	Secretary's change of particulars / folasade kafidiya / 14/02/2009 (2 pages)
5 May 2009	Director's change of particulars / david stephens / 03/05/2009 (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 May 2008	Secretary appointed miss folasade kafidiya (1 page)
29 May 2008	Appointment terminated secretary richard mcdermott (1 page)
12 May 2008	Director's change of particulars / elissa holme / 01/05/2008 (1 page)
12 May 2008	Director's change of particulars / david stephens / 01/05/2008 (1 page)
12 May 2008	Return made up to 03/05/08; full list of members (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Return made up to 03/05/07; full list of members (3 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 03/05/06; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
4 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
4 July 2005	New secretary appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
24 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
27 May 2004	Return made up to 03/05/04; full list of members (9 pages)
23 June 2003	Return made up to 03/05/03; full list of members (9 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 June 2002	Return made up to 03/05/02; full list of members (9 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 May 2001	Return made up to 03/05/01; full list of members (8 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
22 May 2000	Return made up to 03/05/00; full list of members (8 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
25 May 1999	Return made up to 03/05/99; full list of members (8 pages)
2 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 May 1998	Return made up to 03/05/98; no change of members (6 pages)
7 May 1998	Director resigned (1 page)
26 February 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
4 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
30 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1996	Director resigned (1 page)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
10 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
14 November 1994	Company name changed icch pensions LIMITED\certificate issued on 15/11/94 (2 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1983	Incorporation (17 pages)

LCH Pensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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