LSF Pensions Management Limited

Company Name	LSF Pensions Management Limited
Company Status	Active
Company Number	04187958
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Previous Names	Pinco 1606 Limited and LSF Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Neil Patrick O'Leary
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Governance And Regulatory Oversight
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs Yvonne Marie Claire Slater
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Pensions And Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Paul Charles Horncastle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Administrative Office
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Ms Stephanie Carne Mocatta
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(22 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Miss Leah Madalena Lake Rodrigues
Status	Current
Appointed	20 December 2023(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Dennis Norman Lane
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	3 months (resigned 04 December 2001)
Role	Retired
Correspondence Address	5 Highwoods Caterham Surrey CR3 6AX

Director Name	Ian Stewart Macfarlane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 2002)
Role	Insurance Mgr
Correspondence Address	39 Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Director Name	Martin Clive Hewett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 23 September 2008)
Role	Accountant
Correspondence Address	The Cottages 15 Crowtree Street Great Gransden Sandy Bedfordshire SG19 3AZ

Director Name	Mr Anthony Nicholas Godden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Coate Devizes Wiltshire SN10 3LE

Director Name	Mr Ian Alistair Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2004)
Role	Pensions
Country of Residence	England
Correspondence Address	56 Mayfield Gardens Brentwood Essex CM14 4UL

Director Name	Mr John Dudley Patrick Westrup Andrews
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	Underwriter
Correspondence Address	15 Orchard Mews Southgate Grove London N1 5BS

Director Name	Roger Merer Jones
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2004)
Role	Insurance
Correspondence Address	10 St Marys Walk Bletchingley Surrey RH1 4LF

Director Name	Mr Michael Anthony Brecknell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 19 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 72 8 New Crane Place London E1W 3TX

Director Name	Andrew Gregory Swales
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	Mark Geoffrey Tetley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	74 Napier Court Ranelagh Gardens London SW6 3UX

Director Name	Mr Charles Christopher Tresilian Pender
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Fentiman Road London SW8 1LA

Director Name	Mr Andrew Peter Springett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	David Frederick Overall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2009)
Role	Marketing Manager
Correspondence Address	74 Calshot Avenue Chafford Hundred Essex RM16 6NS

Director Name	Ronald Northedge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	14 West Drive Brighton East Sussex BN2 0GD

Director Name	Keith James Nichols
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Insurance Underwriter
Correspondence Address	Allesley 106 Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0LX

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 December 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	Mr Philip Arthur Ellis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	325 The Greenway Epsom Surrey KT18 7JE

Director Name	Christopher Michael Burton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2021)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Scot Alexander Charley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 March 2020)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mr Mark Stevens
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mr Paul James Amer
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2020)
Role	Head Of Investments
Country of Residence	United Kingdom
Correspondence Address	52 High Street Ashwell Baldock Hertfordshire SG7 5NR

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(18 years after company formation)
Appointment Duration	4 years (resigned 31 March 2023)
Role	Lay Trustee
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Akanksha Berry
Status	Resigned
Appointed	01 November 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2023)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Sacker & Partners Llp (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2022)
Correspondence Address	20 Gresham Street London EC2V 7JE

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charles Christopher Tresilian Pender & Eric St Clair Stobart 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2023	Appointment of Stephanie Mocatta as a director on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Robert Werner Mankiewitz as a director on 31 March 2023 (1 page)
31 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 November 2022	Registered office address changed from C/O Sackers & Partners Llp 20 Gresham Street London EC2V 7JE to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 3 November 2022 (1 page)
3 November 2022	Appointment of Mrs Akanksha Berry as a secretary on 1 November 2022 (2 pages)
3 November 2022	Termination of appointment of Sacker & Partners Llp as a secretary on 1 November 2022 (1 page)
13 April 2022	Notification of a person with significant control statement (2 pages)
1 April 2022	Confirmation statement made on 27 March 2022 with updates (5 pages)
1 April 2022	Cessation of Neil O'leary as a person with significant control on 18 March 2022 (1 page)
1 April 2022	Cessation of Eric St Clair Stobart as a person with significant control on 18 March 2022 (1 page)
5 January 2022	Termination of appointment of Michael Anthony Hampton as a director on 31 December 2021 (1 page)
17 December 2021	Cessation of Charles Christopher Tresilian Pender as a person with significant control on 1 November 2021 (1 page)
17 December 2021	Notification of Neil O'leary as a person with significant control on 1 November 2021 (2 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
20 January 2021	Appointment of Mr Paul Charles Horncastle as a director on 1 December 2020 (2 pages)
9 November 2020	Appointment of Mrs Yvonne Marie Claire Slater as a director on 1 November 2020 (2 pages)
6 November 2020	Termination of appointment of Charles Christopher Tresilian Pender as a director on 31 October 2020 (1 page)
8 October 2020	Appointment of Mr Neil O'leary as a director on 1 September 2020 (2 pages)
7 October 2020	Termination of appointment of Paul James Amer as a director on 31 August 2020 (1 page)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 April 2020	Termination of appointment of Scot Alexander Charley as a director on 23 March 2020 (1 page)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 June 2019	Appointment of Mr Robert Werner Mankiewitz as a director on 1 April 2019 (2 pages)
13 June 2019	Termination of appointment of Christopher Michael Burton as a director on 31 March 2019 (1 page)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
9 January 2017	Appointment of Mr Paul Amer as a director on 1 September 2016 (2 pages)
9 January 2017	Appointment of Mr Paul Amer as a director on 1 September 2016 (2 pages)
5 January 2017	Termination of appointment of Mark Stevens as a director on 30 June 2016 (1 page)
5 January 2017	Termination of appointment of Mark Stevens as a director on 30 June 2016 (1 page)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (9 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (9 pages)
18 February 2016	Termination of appointment of Andrew Peter Springett as a director on 31 January 2016 (1 page)
18 February 2016	Termination of appointment of Andrew Peter Springett as a director on 31 January 2016 (1 page)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (10 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (10 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 April 2014	Director's details changed for Mr Mark Stevens on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Mr Mark Stevens on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Mr Scot Alexander Charley on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Christopher Michael Burton on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Mr Mark Stevens on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Christopher Michael Burton on 1 November 2013 (2 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (10 pages)
11 April 2014	Director's details changed for Mr Scot Alexander Charley on 1 November 2013 (2 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (10 pages)
11 April 2014	Director's details changed for Mr Scot Alexander Charley on 1 November 2013 (2 pages)
11 April 2014	Director's details changed for Christopher Michael Burton on 1 November 2013 (2 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2013	Appointment of Mr Mark Stevens as a director (2 pages)
26 April 2013	Appointment of Mr Mark Stevens as a director (2 pages)
26 April 2013	Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
26 April 2013	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, United Kingdom on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 February 2013	Appointment of Mr Scot Alexander Charley as a director (2 pages)
4 February 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
4 February 2013	Appointment of Sacker & Partners Llp as a secretary (2 pages)
4 February 2013	Appointment of Mr Scot Alexander Charley as a director (2 pages)
4 February 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
4 February 2013	Appointment of Sacker & Partners Llp as a secretary (2 pages)
4 February 2013	Registered office address changed from 1 Park Row Leeds Yorkshire LS1 5AB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from , 1 Park Row, Leeds, Yorkshire, LS1 5AB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 1 Park Row Leeds Yorkshire LS1 5AB on 4 February 2013 (1 page)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Appointment of Mr Michael Anthony Hampton as a director (2 pages)
10 April 2012	Termination of appointment of Anthony Godden as a director (1 page)
10 April 2012	Appointment of Mr Michael Anthony Hampton as a director (2 pages)
10 April 2012	Termination of appointment of Anthony Godden as a director (1 page)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
12 July 2011	Termination of appointment of Philip Ellis as a director (1 page)
12 July 2011	Termination of appointment of Philip Ellis as a director (1 page)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 October 2010	Appointment of Christopher Michael Burton as a director (3 pages)
1 October 2010	Termination of appointment of Michael Brecknell as a director (2 pages)
1 October 2010	Termination of appointment of Michael Brecknell as a director (2 pages)
1 October 2010	Appointment of Christopher Michael Burton as a director (3 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Charles Christopher Tresilian Pender on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Philip Arthur Ellis on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Philip Arthur Ellis on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Anthony Nicholas Godden on 27 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Pinsent Masons Secretarial Limited on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Andrew Peter Springett on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Anthony Nicholas Godden on 27 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Pinsent Masons Secretarial Limited on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Andrew Peter Springett on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Charles Christopher Tresilian Pender on 27 March 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 April 2009	Appointment terminated director david overall (1 page)
30 April 2009	Appointment terminated director david overall (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (5 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 31 March 2008 (6 pages)
26 January 2009	Full accounts made up to 31 March 2008 (6 pages)
11 December 2008	Registered office changed on 11/12/2008 from 9TH floor 40 lime street london EC3M 7AW (1 page)
11 December 2008	Appointment terminated director ronald northedge (1 page)
11 December 2008	Appointment terminated director ronald northedge (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, 9TH floor 40 lime street, london, EC3M 7AW (1 page)
4 November 2008	Director appointed eric st clair stobart (2 pages)
4 November 2008	Director appointed eric st clair stobart (2 pages)
30 October 2008	Resolutions RES13 ‐ Section 175 07/10/2008 (2 pages)
30 October 2008	Resolutions RES13 ‐ Section 175 07/10/2008 (2 pages)
26 September 2008	Appointment terminated director martin hewett (1 page)
26 September 2008	Appointment terminated director martin hewett (1 page)
26 September 2008	Director appointed philip arthur ellis (2 pages)
26 September 2008	Director appointed philip arthur ellis (2 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2008	Director's change of particulars / anthony godden / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / anthony godden / 25/03/2008 (1 page)
21 April 2008	Return made up to 27/03/08; full list of members (5 pages)
21 April 2008	Return made up to 27/03/08; full list of members (5 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
22 December 2007	Full accounts made up to 31 March 2007 (8 pages)
22 December 2007	Full accounts made up to 31 March 2007 (8 pages)
2 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 27/03/07; full list of members (3 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 27/03/07; full list of members (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
7 February 2007	Memorandum and Articles of Association (9 pages)
7 February 2007	Memorandum and Articles of Association (9 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2006	Full accounts made up to 31 March 2006 (8 pages)
17 November 2006	Full accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 27/03/06; full list of members (4 pages)
20 April 2006	Return made up to 27/03/06; full list of members (4 pages)
9 January 2006	Full accounts made up to 31 March 2005 (8 pages)
9 January 2006	Full accounts made up to 31 March 2005 (8 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
11 May 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
1 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
19 January 2004	Full accounts made up to 31 March 2003 (8 pages)
19 January 2004	Full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
22 April 2003	Return made up to 27/03/03; full list of members (10 pages)
22 April 2003	Return made up to 27/03/03; full list of members (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
21 May 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: dashwood house, 69 old broad street, london, EC2M 1NR (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
27 January 2002	New director appointed (2 pages)
24 December 2001	Company name changed lsf services LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed lsf services LIMITED\certificate issued on 24/12/01 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Memorandum and Articles of Association (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Memorandum and Articles of Association (8 pages)
17 September 2001	Memorandum and Articles of Association (5 pages)
17 September 2001	Memorandum and Articles of Association (5 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Company name changed pinco 1606 LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed pinco 1606 LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 1 park row leeds LS1 5AB (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 1 park row, leeds, LS1 5AB (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
27 March 2001	Incorporation (14 pages)
27 March 2001	Incorporation (14 pages)

LSF Pensions Management Limited

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