Parental companies, filial companies, and officers of LCT PENSIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sharp, Nigel Paul
Compliance Director born in February 1952
Individual (1 offspring)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
Mr Nigel Paul Sharp
Born in April 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Sharp, Pamela Anita
Individual (1 offspring)
Officer
2022-09-22 ~ now
OF - Secretary → CIF 0

Ceased 12

1
Anderton, William Nicholas
Actuary born in July 1938
Individual
Officer
~ 1997-07-27
OF - Director → CIF 0
2
Bright, Linda Anne
Administration Manager
Individual (1 offspring)
Officer
2002-01-22 ~ 2016-05-27
OF - Secretary → CIF 0
3
Grinsted, Alexander Ronald
Actuary And Management Consult born in May 1949
Individual (1 offspring)
Officer
1997-08-11 ~ 1999-11-24
OF - Director → CIF 0
4
Wrench, Kenneth John Vincent
Pensioneer Trustee born in June 1942
Individual (2 offsprings)
Officer
~ 2024-12-31
OF - Director → CIF 0
Mr Kenneth John Vincent Wrench
Born in June 1942
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Sharp, Pamela Anita
Individual (1 offspring)
Officer
~ 2002-01-22
OF - Secretary → CIF 0
6
Wrench, Adam James
Product Manager born in February 1974
Individual (3 offsprings)
Officer
2016-10-01 ~ 2017-04-13
OF - Director → CIF 0
7
Boothman, Clive Nicholas
Chairman born in May 1955
Individual (8 offsprings)
Officer
2017-04-20 ~ 2022-02-10
OF - Director → CIF 0
8
Fordham, Michael Gerard
Managing Director born in August 1955
Individual (9 offsprings)
Officer
2017-04-20 ~ 2022-12-16
OF - Director → CIF 0
9
Reynolds, Alan Jacques
Pensions Technical Manager born in September 1967
Individual
Officer
2011-05-16 ~ 2012-09-30
OF - Director → CIF 0
10
Talbot, Karen
Individual
Officer
2021-01-04 ~ 2022-06-07
OF - Secretary → CIF 0
11
Clifford, Kerry Ann
Individual
Officer
2017-04-27 ~ 2020-09-29
OF - Secretary → CIF 0
12
Wickenden, Tony Keith
Tax Consultant born in March 1954
Individual (3 offsprings)
Officer
~ 1998-02-02
OF - Director → CIF 0

Company in focus

LCT PENSIONS LIMITED

Previous names

LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30

SELECT PENSIONS LIMITED - 2008-12-15

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Current Assets

57,301 GBP2023-09-30

63,229 GBP2022-09-30

Creditors

Amounts falling due within one year

-704 GBP2023-09-30

-3,743 GBP2022-09-30

Net Current Assets/Liabilities

56,597 GBP2023-09-30

59,486 GBP2022-09-30

Total Assets Less Current Liabilities

56,597 GBP2023-09-30

59,486 GBP2022-09-30

Net Assets/Liabilities

56,597 GBP2023-09-30

59,486 GBP2022-09-30

Equity

56,597 GBP2023-09-30

59,486 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

LCT PENSIONS LIMITED
Info
LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
SELECT PENSIONS LIMITED - 2008-12-15
Registered number 02275364
9 Cardinal Drive, Walton-on-thames KT12 3AX
Private Limited Company incorporated on 1988-07-08 (37 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.