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LSF Pensions Management Limited
LSF Pensions Management Limited is an active company incorporated on 27 March 2001 with the registered office located in . LSF Pensions Management Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04187958
Private limited company
Age
24 years
Incorporated
27 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about LSF Pensions Management Limited
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
England
Address changed on
3 Nov 2022
(2 years 10 months ago)
Previous address was
C/O Sackers & Partners Llp 20 Gresham Street London EC2V 7JE
Companies in
Telephone
Unreported
Email
Unreported
Website
Lsf.org.uk
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mrs Yvonne Marie Claire Slater
Director • Group Pensions And Benefits Manager • British • Lives in UK • Born in Jun 1965
Neil Patrick O'Leary
Director • Governance And Regulatory Oversight • Irish • Lives in England • Born in Feb 1978
Ms Stephanie Carne Mocatta
Director • British • Lives in England • Born in Jul 1963
Stephen James Hall
Director • British • Lives in England • Born in Nov 1970
Paul Charles Horncastle
Director • Chief Administrative Office • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Underwriting Services Limited
Neil Patrick O'Leary is a mutual person.
Active
Ms Amlin Corporate Services Limited
Paul Charles Horncastle is a mutual person.
Active
Amlin UK Limited
Neil Patrick O'Leary is a mutual person.
Active
Msi Corporate Capital Limited
Neil Patrick O'Leary is a mutual person.
Active
Thornham Holiday Lettings Limited
Ms Stephanie Carne Mocatta is a mutual person.
Active
Ms Amlin Investments Limited
Paul Charles Horncastle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Stephen James Hall Appointed
8 Months Ago on 1 Jan 2025
Mrs Marie Louise Rees Appointed
10 Months Ago on 7 Nov 2024
Leah Madalena Lake Rodrigues Resigned
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Miss Leah Madalena Lake Rodrigues Appointed
1 Year 8 Months Ago on 20 Dec 2023
Eric St Clair Stobart Resigned
1 Year 8 Months Ago on 14 Dec 2023
Akanksha Berry Resigned
1 Year 8 Months Ago on 14 Dec 2023
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Get Credit Report
Discover LSF Pensions Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 7 Apr 2025
Appointment of Mr Stephen James Hall as a director on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Leah Madalena Lake Rodrigues as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Marie Louise Rees as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 May 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
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Repayment History
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