Local Pensions Partnership Administration Ltd
- Company number
- 09985860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2016
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Local Pensions Partnership Ltd (until 11 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Greg | Secretary | 3 Feb 2016 | 29 Jun 2016 |
| ROGERS, Peter, Sir | Director | 11 Feb 2016 | 17 Oct 2016 |
| O'HIGGINS, Michael | Director | 3 Feb 2016 | 17 Oct 2016 |
| GLIBOTA-VIGO, Silvana Nerina | Secretary | 29 Jun 2016 | 13 Jan 2017 |
| GRAHAM, George Gardener | Director | 11 Feb 2016 | 11 Dec 2017 |
| SELF, Elizabeth Jacqueline | Director | 11 Feb 2016 | 13 Dec 2019 |
| SMITH, Greg Richard | Director | 7 Aug 2018 | 29 Jul 2020 |
| BROCKLEHURST, Andrew | Secretary | 29 Jul 2020 | 31 Dec 2020 |
| MACKENZIE, Jill Francine | Director | 29 Jul 2020 | 31 Aug 2021 |
| ROGERS, Peter, Sir | Director | 22 Jan 2020 | 31 Jul 2022 |
| SCHOFIELD, Alan | Director | 29 Jul 2020 | 31 Dec 2023 |
| BRANAGH, Robert John | Director | 29 Jul 2020 | 31 Dec 2023 |
| RULE, Christopher Paul | Director | 29 Jul 2020 | 1 Apr 2026 |
| LEECH, Abigail Marie | Director | 1 Jan 2025 | 5 May 2026 |
| TULLY, Martin Andrew | Director | 1 Sep 2026 | |
| O’DONNELL, Michael Francis | Director | 1 Sep 2023 | |
| THOMAS, Charles Richard Vivian | Director | 1 Aug 2022 | |
| WOOLMAN, Elizabeth | Director | 1 May 2021 | |
| JARMAN, Ron | Director | 1 May 2021 | |
| DARBYSHIRE, Joanne | Director | 6 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Local Pensions Partnership Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Local Pensions Partnership Administration Ltd → Local Pensions Partnership Ltd
Directors’ other companies
- JARMAN, Ron - Director at Amica Care Trust
- O’DONNELL, Michael Francis - Director at Mikeod Consulting Ltd
- THOMAS, Charles Richard Vivian - Director at The Institute Of Certified Bookkeepers
- THOMAS, Charles Richard Vivian - Director at Crvt Ltd
- TULLY, Martin Andrew - Director at Park End Advisory Ltd