LCT PENSIONS LIMITED

LCT PENSIONS LIMITED is an active private limited company, incorporated on 8 July 1988. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Cardinal Drive, Walton-on-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LCT PENSIONS LIMITED has two previous names, the most recent of which was LONDON & COLONIAL TRUSTEES LIMITED. The company has 18 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	9 CARDINAL DRIVE
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	16/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	14
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 30/03/2017 onwards:

LCT PENSIONS LIMITED

From 15/12/2008 to 30/03/2017:

LONDON & COLONIAL TRUSTEES LIMITED

Prior to 15/12/2008:

SELECT PENSIONS LIMITED

Directors

(The company's officers)

MR NIGEL PAUL SHARP

(~72 year old British national)

9 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX, ENGLAND

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2014

MR KENNETH JOHN VINCENT WRENCH

(~81 year old United Kingdom national)

9 CARDINAL DRIVE, WALTON-ON-THAMES, KT12 3AX, ENGLAND

Current Director
Gives occupation as PENSIONEER TRUSTEE
Usually resident in ENGLAND

Appointed on 19/12/1990

MRS PAMELA ANITA SHARP

9 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX, ENGLAND

Current Secretary

Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)

Mr Nigel Paul Sharp

(~72 year old British national)

9, Cardinal Drive, Walton-On-Thames, KT12 3AX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PLATFORM ONE GROUP LIMITED

MR KENNETH JOHN VINCENT WRENCH

PLATFORM ONE LIMITED

MR KENNETH JOHN VINCENT WRENCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)