# LCH Pensions Limited

## Details

- **Company number:** [01700385](https://find-and-update.company-information.service.gov.uk/company/01700385)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Feb 1983
- **Registered office:** 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [London Stock Exchange Group PLC](/group/3551) (74 companies)


## Previous names

- Icch Pensions Limited (until 15 Nov 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIOTROWSKI, Jan Witold | director | - | 17 Jul 1992 |
| BALL, Colin | director | - | 30 Nov 1992 |
| LEWIS, Ronald David | director | - | 1 Feb 1993 |
| BROWN, Joy Elizabeth | director | - | 4 Aug 1993 |
| WALLACE, Margaret Ngaire | director | 25 Aug 1992 | 20 Jan 1995 |
| FANE-HERVEY, Kevin Charles | director | 23 Feb 1993 | 22 Mar 1996 |
| BRAZIER, Marion Dorothy | director | 23 Feb 1993 | 10 Jul 1996 |
| PATERSON, Janet | director | - | 9 Apr 1998 |
| CLARK, Bernard James | director | 25 Aug 1992 | 24 Aug 2000 |
| CLARK, Bernard James | secretary | - | 14 Sep 2000 |
| WARD, Susan Mary | secretary | 14 Sep 2000 | 15 Feb 2001 |
| JOHN, Elizabeth | secretary | 15 Feb 2001 | 5 Apr 2005 |
| SCOTT, Ian | director | 24 Jan 2000 | 31 May 2005 |
| HIGGS, Geoffrey Louis | director | 23 Feb 1993 | 31 May 2005 |
| SLADE, Trevor Kimber | director | - | 23 Feb 2006 |
| DAVIES, Daniel Kennedy | secretary | 5 Apr 2005 | 26 Sep 2007 |
| MCDERMOTT, Richard James | secretary | 26 Sep 2007 | 28 May 2008 |
| KAFIDIYA, Folasade | secretary | 28 May 2008 | 9 Dec 2010 |
| GIRAUD-PRINCE, Stephan | secretary | 9 Dec 2010 | 22 Nov 2011 |
| UNWIN, Mary Susan | director | 8 Aug 1996 | 9 Dec 2011 |
| HOLME, Elissa Kathrine | director | 23 May 2007 | 6 May 2013 |
| BRAITHWAITE, Norman John | director | 23 Feb 2006 | 30 Jun 2013 |
| BULL, David James | director | 3 Oct 2005 | 30 Jun 2013 |
| GRAY, Richard | director | 1 Jul 2013 | 1 Jul 2013 |
| WHITEHEAD, David Clive | secretary | 22 Feb 2012 | 6 Jun 2014 |
| ZSCHACH, Thomas Bly | director | 9 Dec 2011 | 28 Jul 2014 |
| RYAN, Martin | director | 6 May 2013 | 30 Sep 2016 |
| CUNNINGHAM, Rory Grant | director | 28 Aug 1997 | 30 Sep 2016 |
| GRAY, Richard | director | 30 Jun 2013 | 30 Jun 2017 |
| BOUWMEESTER, Diane Michele | director | 4 Mar 2020 | 3 Jun 2026 |
| WALLIS, Georgina Ann-Marie | director | 3 Jun 2026 |  |
| KENWORTHY, James Bruce | director | 4 Mar 2020 |  |
| TUTTON, Simon George | director | 4 Mar 2020 |  |
| TUTTON, Simon | secretary | 1 May 2014 |  |
| BRINE, Paul St. John | director | 1 Aug 2013 |  |
| STEPHENS, David Jeffery | director | 28 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lch Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2009 | £2 | £2 |
| 30 Jun 2008 | £2 | £2 |
| 30 Jun 2007 | £2 | £2 |



## Owned by

LCH Pensions Limited → [LCH Limited](/company/00025932) → [LCH Group Holdings Limited](/company/04743602) → [London Stock Exchange (C) Limited](/company/07943990) → [London Stock Exchange Group PLC](/company/05369106)




## Directors' other companies

- [BRINE, Paul St. John](/person/6332723) - director at [34-38 Crookham Road Residents Association Limited](/company/03366467)
- [TUTTON, Simon George](/person/6974037) - director at [Lseg F1 Limited](/company/12315951)
- [TUTTON, Simon George](/person/6974037) - director at [Lseg F2 Limited](/company/12316096)



## Companies at the same address

- [Ftse (Australia) Limited](/company/06182374) (06182374)
- [Ftse (Japan) Limited](/company/04511214) (04511214)
- [Ftse Fixed Income Europe Limited](/company/04637501) (04637501)
- [Ftse Global Debt Capital Markets Limited](/company/08305217) (08305217)
- [Ftse International Limited](/company/03108236) (03108236)
- [International Commodities Clearing House Limited](/company/02290707) (02290707)
- [LCH Group Holdings Limited](/company/04743602) (04743602)
- [LCH Limited](/company/00025932) (00025932)
- [Lch.clearnet Group Limited](/company/03649499) (03649499)
- [London Produce Clearing House Limited (The)](/company/01109232) (01109232)