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Companies/SC526930

Lppi Scotland (No.2) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Local Pensions Partnership Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 114462048
Show 1 ceased record
Lancashire County Council As Administering Authority Of Lancashire County Pension FundLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-14

Source record 114462160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DE
Daniel EvansCurrent director
Appointed 2026-06-01
+3 others
RT
Richard TomlinsonCurrent director
Appointed 2020-07-17 · 6 yrs · Chief Investment Officer
+3 others
CR
Christopher RuleCurrent director
Appointed 2016-12-14 · 9 yrs · Chief Executive Officer
+9 others
Show 6 historical appointments
GS
Greg SmithResigned director
Resigned 2016-12-14 · 3 yrs · Group Company Secretary
TR
Thomas RichardsonResigned director
Resigned 2016-12-14 · 9 yrs · Chief Risk Officer
CorpBurness Paull LLPResigned secretary
Resigned 2016-02-16 · 2 yrs
GG
George GrahamResigned director
Resigned 2016-02-16 · Local Government Officer
MJ
Michael JensenResigned director
Resigned 2016-02-16 · Local Government Officer
JT
John TomlinsonResigned director
Resigned 2016-02-16 · Local Government Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active