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.

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Parent entities and officers

Active 2

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

Ceased 12

1
Reynolds, Alan Jacques
Pensions Technical Manager born in September 1967
Individual
Officer
2011-05-16 ~ 2012-09-30
OF - Director → CIF 0
2
Fordham, Michael Gerard
Managing Director born in August 1955
Individual (8 offsprings)
Officer
2017-04-20 ~ 2022-12-16
OF - Director → CIF 0
3
Talbot, Karen
Individual
Officer
2021-01-04 ~ 2022-06-07
OF - Secretary → CIF 0
4
Boothman, Clive Nicholas
Chairman born in May 1955
Individual (8 offsprings)
Officer
2017-04-20 ~ 2022-02-10
OF - Director → CIF 0
5
Anderton, William Nicholas
Actuary born in July 1938
Individual
Officer
~ 1997-07-27
OF - Director → 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
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
8
Sharp, Pamela Anita
Individual (1 offspring)
Officer
~ 2002-01-22
OF - Secretary → CIF 0
9
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
10
Bright, Linda Anne
Administration Manager
Individual (1 offspring)
Officer
2002-01-22 ~ 2016-05-27
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

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 5 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.