UK Companies House feature
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
Profile
- Company number
- 09835244
- Status
- Active
- Incorporation
- 2015-10-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries in relation to the Company's forecasts and projects, the Directors are satisfied that the Company has adequate resources to continue in business for the period of at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- LPPI Scotland (No.1) Ltd · 100% held · United Kingdom · Investments
- LPPI Scotland (No.2) Ltd · 100% held · United Kingdom · Investments
- LPPI Diversifying Strategies GP Limited · 100% held · United Kingdom · General Partner
- LPPI PE GP (No.1) LLP · 100% held · United Kingdom · General Partner
- LPPI PE GP (No.2) LLP · 100% held · United Kingdom · General Partner
- LPPI PE GP (No.3) LLP · 100% held · United Kingdom · General Partner
- LPPI Infrastructure GP LLP · 100% held · United Kingdom · General Partner
- LPPI Credit GP Limited · 100% held · United Kingdom · General Partner
- LPPI EOF GP LLP · 100% held · United Kingdom · General Partner
Significant events
- “LPPI developed and agreed a third phase of net zero targets as a signatory to the Net Zero Asset Manager Initiative. The additional targets increase the proportion of LPPI's assets under management within coverage of net zero targets to over 75%.”
- “The Board approved the launch of a new LPPI Fund - the Environmental Opportunities Fund (EOF). The EOF launched successfully on 1 April 2025.”
- “The Board approved the first Entity Taskforce on Climate Related Financial Disclosures Report to meet disclosure requirements mandated by the Financial Conduct Authority.”
- “On 1 April 2024, a new pension fund admission agreement was entered into between the Company and LPFA... the pension scheme moved from being accounted for as a defined benefit scheme to a defined contribution scheme.”
- “On 30 March 2024, the LPPI-LCPF scheme ceased, with active members transferring to the LPPI-LPFA scheme on 31 March 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Daniel | Secretary | 2025-02-01 | — | — |
| AMMON, Margaret Mary | Director | 2021-09-01 | Dec 1967 | British |
| COOPER, Malcolm Charles | Director | 2021-09-01 | Jun 1959 | British |
| GOGNA, Sonia | Director | 2025-04-01 | Dec 1979 | British |
| JACK, Louise Patricia | Director | 2023-11-10 | Oct 1979 | British |
| LITTLE, Jonathan Michael | Director | 2023-08-01 | Dec 1964 | British |
| RULE, Christopher Paul | Director | 2015-10-21 | Jan 1979 | British |
| VAN WIJK-RUSSCHEN, Roelofje | Director | 2026-04-15 | Jan 1964 | Dutch |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | Secretary | 2016-06-29 | 2017-01-13 |
| MOSS, Victoria | Secretary | 2020-07-16 | 2025-01-31 |
| SMITH, Greg | Secretary | 2017-03-01 | 2020-07-16 |
| SMITH, Greg | Secretary | 2015-10-21 | 2016-06-29 |
| BRIDGELAND, Sally | Director | 2015-12-14 | 2023-07-31 |
| JENSEN, Mike | Director | 2015-10-21 | 2017-09-30 |
| LAESSIG, Sarah Eileen | Director | 2020-06-12 | 2025-03-31 |
| MARTIN, Susan Christine | Director | 2018-01-05 | 2019-04-26 |
| O'HIGGINS, Michael | Director | 2015-10-21 | 2020-09-18 |
| RICHARDSON, Thomas James | Director | 2016-07-11 | 2026-03-31 |
| SMITH, Angela Leanne Hannah | Director | 2015-10-21 | 2016-08-10 |
| TAYLOR, Adrian Richard Colin | Director | 2020-08-04 | 2023-04-30 |
| TOMLINSON, Richard James | Director | 2020-07-16 | 2026-03-31 |
| TULLY, Martin Andrew | Director | 2018-07-13 | 2026-03-31 |
| VANDERSLUIS, Robert William | Director | 2015-12-14 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lppi Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Local Pensions Partnership Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-01 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2026-04-21 | MA | incorporation | memorandum articles |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-11 | TM01 | officers | termination director company with name termination date |
| 2026-04-11 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2026-04-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.