LOCAL PENSIONS PARTNERSHIP LTD

Company summary

Company number: 09830002
Status: ACTIVE
Incorporated / age: 19 October 201510 years
Registered office: Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:49 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
Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
Nature of business
Activities of financial services holding companies
Previous company names
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Roger James ACTIVE	Director	15 Sep 2025		England	July 1962	Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
DONNELLY, Joanne Marie ACTIVE	Director	08 Jun 2026		England	July 1977	Local Pensions Partnership Limited, Level 2, Christ Church Precinct, County Hall Complex, Preston, Lancashire, PR1 8XJ, England
LAWRENCE, Simon ACTIVE	Director	06 Jun 2025		England	October 1969	Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
SCOTT, Clare ACTIVE	Director	01 Jan 2024		Scotland	March 1967	Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
CAPITAL CRANFIELD PENSION TRUSTEES LTD ACTIVE	Director	01 Jul 2025				42, New Broad Street, London, EC2M 1JD, England
SMITH, Greg RESIGNED	Secretary	19 Oct 2015	04 Mar 2025			First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
BORROW, David Stanley RESIGNED	Director	19 Oct 2015	08 May 2017	England	August 1952	County Hall, Fishergate, Preston, PR1 8XJ, United Kingdom
BRANAGH, Robert John RESIGNED	Director	01 Jan 2023	06 Sep 2024	England	October 1964	2nd Floor, 169 Union Street, London, SE1 0LL, United Kingdom
BRIDGELAND, Sally RESIGNED	Director	01 Jul 2016	22 Feb 2023	England	November 1964	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
EDWARDS, Charles RESIGNED	Director	01 Jan 2023	02 May 2025	England	December 1992	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
GRAHAM, George Gardener RESIGNED	Director	11 Nov 2015	13 Apr 2017	England	May 1965	County Hall, Fishergate, Preston, PR1 8XJ, United Kingdom
JAGGER, Terence RESIGNED	Director	01 Jan 2021	31 Dec 2023	England	October 1956	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
JEFFREY, Allister RESIGNED	Director	06 Dec 2017	29 Nov 2018	England	January 1964	169, Union Street, London, SE1 0LL, England
LAESSIG, Sarah Eileen RESIGNED	Director	01 Sep 2018	11 Sep 2020	England	November 1968	169, Union Street, London, SE1 0LL, England
MACKENZIE, Jill Francine RESIGNED	Director	01 Sep 2018	11 Sep 2020	England	December 1966	169, Union Street, London, SE1 0LL, England
MARTIN, Susan Christine RESIGNED	Director	11 Nov 2015	26 Apr 2019	United Kingdom	July 1958	169, Union Street, London, SE1 0LL, England
MCMULLAN, Dermot John RESIGNED	Director	19 Oct 2015	01 Jan 2021	United Kingdom	April 1949	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
O'HIGGINS, Michael RESIGNED	Director	19 Oct 2015	01 Jul 2021	United Kingdom	August 1954	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
PRESTON, John David RESIGNED	Director	18 Sep 2024	08 Jun 2026	England	October 1958	Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England
RICHARDSON, Thomas James RESIGNED	Director	11 Jul 2016	11 Sep 2020	England	February 1975	169, Union Street, London, SE1 0LL, England
ROGERS, Peter, Sir RESIGNED	Director	02 Nov 2015	31 Jul 2022	United Kingdom	September 1949	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
RULE, Christopher Paul RESIGNED	Director	10 Jun 2019	22 Feb 2023	United Kingdom	January 1979	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
SCHOFIELD, Alan RESIGNED	Director	25 May 2017	02 May 2025	United Kingdom	March 1946	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
SMITH, Angela Leanne Hannah RESIGNED	Director	11 Nov 2015	10 Aug 2016	England	January 1958	County Hall, Fishergate, Preston, PR1 8XJ, United Kingdom
STARK, Fiona Scott RESIGNED	Director	01 Aug 2022	30 Jun 2025	United Kingdom	April 1962	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
TAYLOR, Adrian Richard Colin RESIGNED	Director	10 Jun 2019	22 Feb 2023	United Kingdom	May 1964	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
VANDERSLUIS, Robert William RESIGNED	Director	02 Nov 2015	11 Sep 2020	England	November 1972	169, Union Street, London, SE1 0LL, England

BOULTON, Roger James ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1962
Address: Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England

DONNELLY, Joanne Marie ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: Local Pensions Partnership Limited, Level 2, Christ Church Precinct, County Hall Complex, Preston, Lancashire, PR1 8XJ, England

LAWRENCE, Simon ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: England
Date of birth: October 1969
Address: Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England

SCOTT, Clare ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: March 1967
Address: Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England

CAPITAL CRANFIELD PENSION TRUSTEES LTD ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Address: 42, New Broad Street, London, EC2M 1JD, England

SMITH, Greg RESIGNED
Role: Secretary
Appointed on: 19 Oct 2015
Resigned on: 04 Mar 2025
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

BORROW, David Stanley RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: August 1952
Address: County Hall, Fishergate, Preston, PR1 8XJ, United Kingdom

BRANAGH, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: October 1964
Address: 2nd Floor, 169 Union Street, London, SE1 0LL, United Kingdom

BRIDGELAND, Sally RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: November 1964
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

EDWARDS, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: December 1992
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

GRAHAM, George Gardener RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: May 1965
Address: County Hall, Fishergate, Preston, PR1 8XJ, United Kingdom

JAGGER, Terence RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1956
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

JEFFREY, Allister RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: January 1964
Address: 169, Union Street, London, SE1 0LL, England

LAESSIG, Sarah Eileen RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: November 1968
Address: 169, Union Street, London, SE1 0LL, England

MACKENZIE, Jill Francine RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: December 1966
Address: 169, Union Street, London, SE1 0LL, England

MARTIN, Susan Christine RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 169, Union Street, London, SE1 0LL, England

MCMULLAN, Dermot John RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1949
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

O'HIGGINS, Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1954
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

PRESTON, John David RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: October 1958
Address: Level 2, Christ Church Precinct, County Hall Complex, Preston, PR1 8XJ, England

RICHARDSON, Thomas James RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: February 1975
Address: 169, Union Street, London, SE1 0LL, England