LCH PENSIONS LIMITED
Company is dissolved
General Information
NAME
LCH PENSIONS LIMITED
COMPANY NUMBER
01700385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1983
(41 years and 10 months old)
WEBSITE
SWAPCLEAR.COM
CONFIRMATION STATEMENT MADE UP TO
03/05/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
17/02/1983
15/11/1994
ICCH PENSIONS LIMITED
LONDON
EC3N 1EA
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCH LIMITED | Active - Accounts Filed | View Report |
| LCH PENSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
Credit Risk Overview
Want to learn more about LCH PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCH PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCH PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 19/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 17/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 17/07/2024 | New Board Member Paul St. John Brine (917862612) Appointed |
| 14/03/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 06/07/2023 | New Board Member Paul St. John Brine (917862612) Appointed |
| 28/06/2023 | New Board Member Paul St. John Brine (917862612) Appointed |
| 07/10/2022 | New Board Member James Bruce Kenworthy (920828955) Appointed |
| 24/06/2022 | New Board Member Simon George Tutton (925081970) Appointed |
| 08/02/2022 | New Board Member Simon George Tutton (925081970) Appointed |
| 05/01/2022 | New Board Member James Bruce Kenworthy (920828955) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/03/2020 | Diane Michele Bouwmeester (926818140) has left the board |
| 30/03/2020 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 25/03/2020 | James Bruce Kenworthy (926818138) has left the board |
| 25/03/2020 | New Board Member James Bruce Kenworthy (920828955) Appointed |
| 18/03/2020 | New Board Member Diane Michele Bouwmeester (926818140) Appointed |
| 18/03/2020 | New Board Member James Bruce Kenworthy (926818138) Appointed |
| 18/03/2020 | New Board Member Simon George Tutton (925081970) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 18/07/2017 | Richard Gray (917980759) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 18/10/2016 | Martin Ryan (917883390) has left the board |
| 18/10/2016 | Rory Grant Cunningham (905494826) has left the board |
| 24/06/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 13/08/2014 | Thomas Bly Zschach (916719172) has left the board |
| 08/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | David Clive Whitehead (916925351) has left the board |
| 15/05/2014 | New Company Secretary Simon Tutton (918766602) Appointed |
| 07/04/2014 | New Accounts filed |
| 07/08/2013 | New Board Member Paul St. John Brine (917862612) Appointed |
| 17/07/2013 | Norman John Braithwaite (906689453) has left the board |
| 17/07/2013 | New Board Member Richard Gray (917980759) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Martin Ryan (917883390) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | Elissa Holme (912173040) has left the board |
| 22/03/2013 | New Accounts filed |
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