LCT PENSIONS LIMITED

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Parent entities and officers

Active 2

1
Sharp, Pamela Anita
Individual (1 offspring)
Officer
2022-09-22 ~ now
OF - Secretary → CIF 0
2
Sharp, Nigel Paul
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

Ceased 12

1
Wickenden, Tony Keith
Tax Consultant born in March 1954
Individual (3 offsprings)
Officer
~ 1998-02-02
OF - Director → CIF 0
2
Sharp, Pamela Anita
Individual (1 offspring)
Officer
~ 2002-01-22
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
Fordham, Michael Gerard
Managing Director born in August 1955
Individual (8 offsprings)
Officer
2017-04-20 ~ 2022-12-16
OF - Director → CIF 0
5
Anderton, William Nicholas
Actuary born in July 1938
Individual
Officer
~ 1997-07-27
OF - Director → CIF 0
6
Reynolds, Alan Jacques
Pensions Technical Manager born in September 1967
Individual
Officer
2011-05-16 ~ 2012-09-30
OF - Director → CIF 0
7
Wrench, Adam James
Product Manager born in February 1974
Individual (3 offsprings)
Officer
2016-10-01 ~ 2017-04-13
OF - Director → CIF 0
8
Boothman, Clive Nicholas
Chairman born in May 1955
Individual (8 offsprings)
Officer
2017-04-20 ~ 2022-02-10
OF - Director → CIF 0
9
Clifford, Kerry Ann
Individual
Officer
2017-04-27 ~ 2020-09-29
OF - Secretary → CIF 0
10
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
11
Bright, Linda Anne
Administration Manager
Individual (1 offspring)
Officer
2002-01-22 ~ 2016-05-27
OF - Secretary → CIF 0
12
Talbot, Karen
Individual
Officer
2021-01-04 ~ 2022-06-07
OF - Secretary → CIF 0

Company in focus

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

Turnover/Revenue

7,925 GBP2023-10-01 ~ 2024-09-30

15,502 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,625 GBP2023-10-01 ~ 2024-09-30

677 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

6,927 GBP2023-10-01 ~ 2024-09-30

-2,887 GBP2022-10-01 ~ 2023-09-30

Current Assets

64,641 GBP2024-09-30

57,301 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,117 GBP2024-09-30

-704 GBP2023-09-30

Net Current Assets/Liabilities

63,524 GBP2024-09-30

56,597 GBP2023-09-30

Total Assets Less Current Liabilities

63,524 GBP2024-09-30

56,597 GBP2023-09-30

Net Assets/Liabilities

63,524 GBP2024-09-30

56,597 GBP2023-09-30

Equity

63,524 GBP2024-09-30

56,597 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

LCT PENSIONS LIMITED
Info
LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
SELECT PENSIONS LIMITED - 2017-03-30
Registered number 02275364
9 Cardinal Drive, Walton-on-thames KT12 3AX
PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 7 months). 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.