Lsf Pensions Management Limited
04187958
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 01/09/2020
GOVERNANCE AND REGULATORY OVERSIGHT
IRISH · ENGLAND · Age 48
director · Since 01/12/2020
CHIEF ADMINISTRATIVE OFFICE
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 01/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
secretary · Since 07/11/2024
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Mr Frederick Christopher Foreman
director · Since 03/08/2026
BRITISH · ENGLAND · Age 59
secretary · Since 07/11/2024
Former
corporate director · Resigned 05/09/2001
director · Resigned 04/12/2001
director · Resigned 31/01/2002
director · Resigned 30/09/2003
director · Resigned 26/02/2004
director · Resigned 31/08/2004
director · Resigned 31/03/2005
director · Resigned 12/03/2007
director · Resigned 31/10/2007
director · Resigned 23/09/2008
director · Resigned 20/11/2008
director · Resigned 31/03/2009
director · Resigned 19/07/2010
director · Resigned 24/06/2011
director · Resigned 31/12/2011
corporate secretary · Resigned 01/01/2013
director · Resigned 31/01/2016
director · Resigned 30/06/2016
director · Resigned 31/03/2019
director · Resigned 23/03/2020
director · Resigned 31/08/2020
director · Resigned 31/10/2020
director · Resigned 31/12/2021
corporate secretary · Resigned 01/11/2022
director · Resigned 31/03/2023
director · Resigned 14/12/2023
secretary · Resigned 14/12/2023
secretary · Resigned 07/11/2024
director · Resigned 11/05/2026
Persons with Significant Control
Former PSCs
Mr Eric St Clair Stobart
Ceased 18/03/2022
Mr Charles Christopher Tresilian Pender
Ceased 01/11/2021
Mr. Neil Patrick O'Leary
Ceased 18/03/2022
PSC Statements
no individual or entity with signficant control· 18/03/2022
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON
Filing History100 filings
appoint person director company with name date
resolution
memorandum articles
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
accounts with accounts type total exemption full
confirmation statement with updates
memorandum articles
resolution
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
notification of a person with significant control statement
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
resolution
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
resolution
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
resolution
change registered office address company with date old address
appoint corporate secretary company with name
termination secretary company with name
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
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accounts with accounts type full
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