LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

32 officers / 27 resignations

RODRIGUES, Leah Madalena Lake

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 20 December 2023

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Office

MOCATTA, Stephanie Carne

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LEARY, Neil Patrick, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Governance And Regulatory Oversight

SLATER, Yvonne Marie Claire

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions And Benefits Manager

BERRY, Akanksha

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 14 December 2023

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: 1 PARK ROW, LEEDS, WEST YORKSHIRE, UK
• Registration number: 02318923

SACKER & PARTNERS LLP

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 1 November 2022

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND
• Registration number: OC308089

AMER, Paul James

• Correspondence address: 52 High Street, Ashwell, Baldock, Hertfordshire, England, SG7 5NR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investments

ANDREWS, John Dudley Patrick Westrup

• Correspondence address: 15 Orchard Mews, Southgate Grove, London, N1 5BS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 September 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Underwriter

BRECKNELL, Michael Anthony

• Correspondence address: Flat 72, 8 New Crane Place, London, E1W 3TX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 April 2002
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURTON, Christopher Michael

• Correspondence address: 145 Leadenhall Street, London, England, EC3V 4QT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 July 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHARLEY, Scot Alexander

• Correspondence address: 145 Leadenhall Street, London, England, EC3V 4QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2012
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

DAVIDSON, Ian Alistair

• Correspondence address: 56 Mayfield Gardens, Brentwood, Essex, CM14 4UL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 September 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Pensions

ELLIS, Philip Arthur

• Correspondence address: 325 The Greenway, Epsom, Surrey, KT18 7JE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 September 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GODDEN, Anthony Nicholas

• Correspondence address: Orchard Cottage, Coate, Devizes, Wiltshire, United Kingdom, SN10 3LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 September 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMPTON, Michael Anthony

• Correspondence address: Sackers & Partners Llp, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

HEWETT, Martin Clive

• Correspondence address: The Cottages 15 Crowtree Street, Great Gransden, Sandy, Bedfordshire, SG19 3AZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 September 2001
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Accountant

JONES, Roger Merer

• Correspondence address: 10 St Marys Walk, Bletchingley, Surrey, RH1 4LF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 November 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Insurance

LANE, Dennis Norman

• Correspondence address: 5 Highwoods, Caterham, Surrey, CR3 6AX
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 5 September 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Retired

MACFARLANE, Ian Stewart

• Correspondence address: 39 Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Insurance Mgr

MANKIEWITZ, Robert Werner

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Lay Trustee

NICHOLS, Keith James

• Correspondence address: Allesley 106 Rickmansworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Insurance Underwriter

NORTHEDGE, Ronald

• Correspondence address: 14 West Drive, Brighton, East Sussex, BN2 0GD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 September 2004
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

OVERALL, David Frederick

• Correspondence address: 74 Calshot Avenue, Chafford Hundred, Essex, RM16 6NS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 May 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Marketing Manager

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2004
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPRINGETT, Andrew Peter

• Correspondence address: 100 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 May 2004
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Mark

• Correspondence address: 145 Leadenhall Street, London, England, EC3V 4QT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2008
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWALES, Andrew Gregory

• Correspondence address: 24 Spring Gardens, East Molesey, Surrey, Uk, KT8 2JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2002
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TETLEY, Mark Geoffrey

• Correspondence address: 74 Napier Court, Ranelagh Gardens, London, SW6 3UX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 May 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 27 March 2001
• Resigned on: 5 September 2001