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Companies/02275364

Lct Pensions Limited

Private Limited Company · Walton-On-Thames

ActiveUnited KingdomIncorporated 1988Private 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
NS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107084279
Show 1 ceased record
KW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-08

Source record 107084284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PS
Pamela SharpCurrent secretary
Appointed 2022-09-22 · 4 yrs
NS
Nigel SharpCurrent director
Appointed 2014-01-01 · 12 yrs · Compliance Director
+4 others
Show 12 historical appointments
KT
Karen TalbotResigned secretary
Resigned 2021-01-04 · 1 yr
KC
Kerry CliffordResigned secretary
Resigned 2017-04-27 · 3 yrs
MF
Michael FordhamResigned director
Resigned 2017-04-20 · 5 yrs · Managing Director
CB
Clive BoothmanResigned director
Resigned 2017-04-20 · 4 yrs · Chairman
AW
Adam WrenchResigned director
Resigned 2016-10-01 · Product Manager
AR
Alan ReynoldsResigned director
Resigned 2011-05-16 · 1 yr · Pensions Technical Manager
LB
Linda BrightResigned secretary
Resigned 2002-01-22 · 14 yrs · Administration Manager
AG
Alexander GrinstedResigned director
Resigned 1997-08-11 · 2 yrs · Actuary And Management Consult
WA
William AndertonResigned director
Resigned 1990-12-19 · 6 yrs · Actuary
TW
Tony WickendenResigned director
Resigned 1990-12-19 · 7 yrs · Tax Consultant
PS
Pamela SharpResigned secretary
Resigned 1990-12-19 · 11 yrs
KW
Kenneth WrenchResigned director
Resigned 1990-12-19 · 34 yrs · Pensioneer Trustee

Board profile

People with appointments
2
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active