LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD · parent
- LPPI Scotland (No.1) Ltd 100%
- LPPI Scotland (No.2) Ltd 100%
- LPPI Diversifying Strategies GP Limited 100%
- LPPI PE GP (No.1) LLP 100%
- LPPI PE GP (No.2) LLP 100%
- LPPI PE GP (No.3) LLP 100%
- LPPI Infrastructure GP LLP 100%
- LPPI Credit GP Limited 100%
- LPPI EOF GP LLP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one