LCT PENSIONS LIMITED

Company summary

Company number: 02275364
Status: ACTIVE
Incorporated / age: 8 July 198838 years
Registered office: 9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England
Accounts due: 30 June 2027
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
LONDON & COLONIAL TRUSTEES LIMITED
SELECT PENSIONS LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Pamela Anita ACTIVE	Secretary	22 Sep 2022				9, Cardinal Drive, Walton-On-Thames, Surrey, KT12 3AX, England
SHARP, Nigel Paul ACTIVE	Director	01 Jan 2014		United Kingdom	February 1952	9, Cardinal Drive, Walton-On-Thames, Surrey, KT12 3AX, England
BRIGHT, Linda Anne RESIGNED	Secretary	22 Jan 2002	27 May 2016			3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA
CLIFFORD, Kerry Ann RESIGNED	Secretary	27 Apr 2017	29 Sep 2020			Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England
SHARP, Pamela Anita RESIGNED	Secretary		22 Jan 2002			9 Cardinal Drive, Walton On Thames, Surrey, KT12 3AX
TALBOT, Karen RESIGNED	Secretary	04 Jan 2021	07 Jun 2022			Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England
ANDERTON, William Nicholas RESIGNED	Director		27 Jul 1997		July 1938	Old Dutch House 134 High Street, Dorking, Surrey, RH4 1BG
BOOTHMAN, Clive Nicholas RESIGNED	Director	20 Apr 2017	10 Feb 2022	England	May 1955	Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England
FORDHAM, Michael Gerard RESIGNED	Director	20 Apr 2017	16 Dec 2022	England	August 1955	9, Cardinal Drive, Walton-On-Thames, KT12 3AX, England
GRINSTED, Alexander Ronald RESIGNED	Director	11 Aug 1997	24 Nov 1999		May 1949	47 College Road, Epsom, Surrey, KT17 4HQ
REYNOLDS, Alan Jacques RESIGNED	Director	16 May 2011	30 Sep 2012	England	September 1967	Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
WICKENDEN, Tony Keith RESIGNED	Director		02 Feb 1998	United Kingdom	March 1954	37 Croham Manor Road, South Croydon, Surrey, CR2 7BJ
WRENCH, Adam James RESIGNED	Director	01 Oct 2016	13 Apr 2017	England	February 1974	Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SB, England
WRENCH, Kenneth John Vincent RESIGNED	Director		31 Dec 2024	England	June 1942	9, Cardinal Drive, Walton-On-Thames, KT12 3AX, England

SHARP, Pamela Anita ACTIVE
Role: Secretary
Appointed on: 22 Sep 2022
Address: 9, Cardinal Drive, Walton-On-Thames, Surrey, KT12 3AX, England

SHARP, Nigel Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 9, Cardinal Drive, Walton-On-Thames, Surrey, KT12 3AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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