LSF PENSIONS MANAGEMENT LIMITED

Company number 04187958

35 officers / 29 resignations

REES, Marie Louise

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 7 November 2024

FOREMAN, Frederick Christopher

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HALL, Stephen James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Paul Charles Horncastle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

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

RODRIGUES, Leah Madalena Lake

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 20 December 2023
• Resigned on: 7 November 2024

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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

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

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

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
• Place of residence: England

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

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
• Place of residence: England

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

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
• Place of residence: United Kingdom

SLATER, Yvonne Marie Claire

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2020
• Resigned on: 11 May 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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