ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Group Pensions And Benefits Manager • British • Lives in UK • Born in Jun 1965
Director • Governance And Regulatory Oversight • Irish • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1970
Director • Chief Administrative Office • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year