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LCH Pensions Limited

LCH Pensions Limited is a dissolved company incorporated on 17 February 1983 with the registered office located in London, City of London. LCH Pensions Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01700385
Private limited company
Age
42 years
Incorporated 17 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LCH Pensions Limited
Contact Update Details
Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Simon Tutton
Secretary • Director • Company Secretary • British • Lives in UK • Born in Sep 1981
David Jeffery Stephens
Director • Retired • British • Lives in UK • Born in Mar 1955
Diane Michele Bouwmeester
Director • General Counsel • South African • Lives in England • Born in Jan 1977
Paul St. John Brine
Director • Trustee • British • Lives in UK • Born in Oct 1959
Mr James Bruce Kenworthy
Director • Cfo • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Produce Clearing House Limited (The)
Diane Michele Bouwmeester and Simon George Tutton are mutual people.
Active
International Commodities Clearing House Limited
Diane Michele Bouwmeester and Simon George Tutton are mutual people.
Active
LCH.Clearnet Group Limited
Diane Michele Bouwmeester and Simon George Tutton are mutual people.
Active
The London Clearing House Limited
Diane Michele Bouwmeester and Simon George Tutton are mutual people.
Active
34-38 Crookham Road Residents Association Limited
Paul St. John Brine is a mutual person.
Active
LCH Group Holdings Limited
Diane Michele Bouwmeester is a mutual person.
Active
St John Management Limited
Paul St. John Brine is a mutual person.
Active
London Stock Exchange Lei Limited
Mr James Bruce Kenworthy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 7 Jul 2021
Application To Strike Off
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Diane Michele Bouwmeester Details Changed
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
Dormant Accounts Submitted
5 Years Ago on 26 Mar 2020
Diane Michele Bouwmeester Appointed
5 Years Ago on 4 Mar 2020
Mr Simon George Tutton Appointed
5 Years Ago on 4 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 7 Jul 2021
Application to strike the company off the register
Submitted on 30 Jun 2021
Confirmation statement made on 3 May 2021 with no updates
Submitted on 5 May 2021
Director's details changed for Diane Michele Bouwmeester on 14 October 2020
Submitted on 28 Oct 2020
Confirmation statement made on 3 May 2020 with no updates
Submitted on 4 May 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 26 Mar 2020
Appointment of James Bruce Kenworthy as a director on 4 March 2020
Submitted on 16 Mar 2020
Appointment of Mr Simon George Tutton as a director on 4 March 2020
Submitted on 16 Mar 2020
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Repayment History
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