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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 13
  • 1
    Wrench, Adam James
    Product Manager born in February 1974
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Boothman, Clive Nicholas
    Chairman born in May 1955
    Individual (40 offsprings)
    Officer
    2017-04-20 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Reynolds, Alan Jacques
    Pensions Technical Manager born in September 1967
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Grinsted, Alexander Ronald
    Actuary And Management Consult born in May 1949
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Wrench, Kenneth John Vincent
    Pensioneer Trustee born in June 1942
    Individual (25 offsprings)
    Officer
    (before 1990-12-19) ~ 2024-12-31
    OF - Director → CIF 0
    Mr Kenneth John Vincent Wrench
    Born in June 1942
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Sharp, Pamela Anita
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
    ~ 2002-01-22
    OF - Secretary → CIF 0
  • 7
    Clifford, Kerry Ann
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 8
    Sharp, Nigel Paul
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Sharp
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fordham, Michael Gerard
    Managing Director born in August 1955
    Individual (26 offsprings)
    Officer
    2017-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Anderton, William Nicholas
    Actuary born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1997-07-27
    OF - Director → CIF 0
  • 11
    Talbot, Karen
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 12
    Wickenden, Tony Keith
    Tax Consultant born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Bright, Linda Anne
    Administration Manager
    Individual (22 offsprings)
    Officer
    2002-01-22 ~ 2016-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LCT PENSIONS LIMITED

Period: 2017-03-30 ~ now
Company number: 02275364
Registered names
LCT PENSIONS LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.