Lch Pensions Limited
Private Limited Company · London
Active1Incorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLch LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110490593People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalDS
David StephensCurrent director
Appointed 1997-08-28 · 29 yrs · Retired
Show 30 historical appointments
DB
Diane BouwmeesterResigned director
Resigned 2020-03-04 · 6 yrs · General Counsel
RG
Richard GrayResigned director
Resigned 2013-07-01 · Accountant
MR
Martin RyanResigned director
Resigned 2013-05-06 · 3 yrs · Group Head Of Operations And Client Serv
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 2 yrs
TZ
Thomas ZschachResigned director
Resigned 2011-12-09 · 2 yrs · IT Manager
SG
Stephan Giraud PrinceResigned secretary
Resigned 2010-12-09
FK
Folasade KafidiyaResigned secretary
Resigned 2008-05-28 · 2 yrs · Company Secretary
RM
Richard McdermottResigned secretary
Resigned 2007-09-26 · Chartered Secretary
EH
Elissa HolmeResigned director
Resigned 2007-05-23 · 5 yrs · Treasurer
NB
Norman BraithwaiteResigned director
Resigned 2006-02-23 · 7 yrs · Actuary
DB
David BullResigned director
Resigned 2005-10-03 · 7 yrs · Chartered Accountant
DD
Daniel DaviesResigned secretary
Resigned 2005-04-05 · 2 yrs · Legal Adviser
EJ
Elizabeth JohnResigned secretary
Resigned 2001-02-15 · 4 yrs
SW
Susan WardResigned secretary
Resigned 2000-09-14 · Barrister
IS
Ian ScottResigned director
Resigned 2000-01-24 · 5 yrs · Managing Director Finance
RC
Rory CunninghamResigned director
Resigned 1997-08-28 · 19 yrs · Director
MU
Mary UnwinResigned director
Resigned 1996-08-08 · 15 yrs · Personnel Manager
MB
Marion BrazierResigned director
Resigned 1993-02-23 · 3 yrs · Assistant Company Secretary
GH
Geoffrey HiggsResigned director
Resigned 1993-02-23 · 12 yrs · Business Systems Manager
KF
Kevin Fane HerveyResigned director
Resigned 1993-02-23 · 3 yrs · Clearing House Executive
MW
Margaret WallaceResigned director
Resigned 1992-08-25 · 2 yrs · Personnel Manager
BC
Resigned 1992-08-25 · 7 yrs · Company Secretary
CB
Colin BallResigned director
Resigned 1992-05-03 · Manager
JP
Jan PiotrowskiResigned director
Resigned 1992-05-03 · Computer System Development Manager
JP
Janet PatersonResigned director
Resigned 1992-05-03 · 5 yrs · Finance Executive
RL
Ronald LewisResigned director
Resigned 1992-05-03 · Market Services Executive
TS
Trevor SladeResigned director
Resigned 1992-05-03 · 13 yrs · Company Director
JB
Joy BrownResigned director
Resigned 1992-05-03 · 1 yr · Group Personnel Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active