# Local Pensions Partnership Administration Ltd

## Details

- **Company number:** [09985860](https://find-and-update.company-information.service.gov.uk/company/09985860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2016
- **Registered office:** LEVEL 2 CHRIST CHURCH PRECINCT, COUNTY HALL COMPLEX, PRESTON, PR1 8XJ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Local Pensions Partnership Ltd (until 11 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLY, Martin Andrew | director | 1 Sep 2026 |  |
| O’DONNELL, Michael Francis | director | 1 Sep 2023 |  |
| THOMAS, Charles Richard Vivian | director | 1 Aug 2022 |  |
| JARMAN, Ron | director | 1 May 2021 |  |
| WOOLMAN, Elizabeth | director | 1 May 2021 |  |
| DARBYSHIRE, Joanne | director | 6 Jan 2020 |  |
| LEECH, Abigail Marie | director | 1 Jan 2025 | 5 May 2026 |
| RULE, Christopher Paul | director | 29 Jul 2020 | 1 Apr 2026 |
| BRANAGH, Robert John | director | 29 Jul 2020 | 31 Dec 2023 |
| SCHOFIELD, Alan | director | 29 Jul 2020 | 31 Dec 2023 |
| ROGERS, Peter, Sir | director | 22 Jan 2020 | 31 Jul 2022 |
| MACKENZIE, Jill Francine | director | 29 Jul 2020 | 31 Aug 2021 |
| BROCKLEHURST, Andrew | secretary | 29 Jul 2020 | 31 Dec 2020 |
| SMITH, Greg Richard | director | 7 Aug 2018 | 29 Jul 2020 |
| SELF, Elizabeth Jacqueline | director | 11 Feb 2016 | 13 Dec 2019 |
| GRAHAM, George Gardener | director | 11 Feb 2016 | 11 Dec 2017 |
| GLIBOTA-VIGO, Silvana Nerina | secretary | 29 Jun 2016 | 13 Jan 2017 |
| ROGERS, Peter, Sir | director | 11 Feb 2016 | 17 Oct 2016 |
| O'HIGGINS, Michael | director | 3 Feb 2016 | 17 Oct 2016 |
| SMITH, Greg | secretary | 3 Feb 2016 | 29 Jun 2016 |



## 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 |  |




## Owned by

Local Pensions Partnership Administration Ltd → [Local Pensions Partnership Ltd](/company/09830002)




## Directors' other companies

- [JARMAN, Ron](/person/5601717) - director at [Amica Care Trust](/company/04071304)
- [O’DONNELL, Michael Francis](/person/5601636) - director at [Mikeod Consulting Ltd](/company/14674243)
- [THOMAS, Charles Richard Vivian](/person/5365908) - director at [The Institute Of Certified Bookkeepers](/company/03274864)
- [THOMAS, Charles Richard Vivian](/person/5365908) - director at [Crvt Ltd](/company/14023414)
- [TULLY, Martin Andrew](/person/5813101) - director at [Park End Advisory Ltd](/company/09117548)