UK Companies House feature
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD
Profile
- Company number
- 09985860
- Status
- Active
- Incorporation
- 2016-02-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
“The Directors are satisfied that the Company is expected to be a going concern for at least 12 months from the date of approving these financial statements and feel that it is appropriate to adopt the going concern basis in preparing the Financial Statements.”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARBYSHIRE, Joanne | Director | 2020-01-06 | Mar 1970 | British |
| JARMAN, Ron | Director | 2021-05-01 | Oct 1964 | British |
| O’DONNELL, Michael Francis | Director | 2023-09-01 | Dec 1962 | British |
| THOMAS, Charles Richard Vivian | Director | 2022-08-01 | Oct 1961 | British |
| WOOLMAN, Elizabeth | Director | 2021-05-01 | Mar 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEHURST, Andrew | Secretary | 2020-07-29 | 2020-12-31 |
| GLIBOTA-VIGO, Silvana Nerina | Secretary | 2016-06-29 | 2017-01-13 |
| SMITH, Greg | Secretary | 2016-02-03 | 2016-06-29 |
| BRANAGH, Robert John | Director | 2020-07-29 | 2023-12-31 |
| GRAHAM, George Gardener | Director | 2016-02-11 | 2017-12-11 |
| LEECH, Abigail Marie | Director | 2025-01-01 | 2026-05-05 |
| MACKENZIE, Jill Francine | Director | 2020-07-29 | 2021-08-31 |
| O'HIGGINS, Michael | Director | 2016-02-03 | 2016-10-17 |
| ROGERS, Peter, Sir | Director | 2020-01-22 | 2022-07-31 |
| ROGERS, Peter, Sir | Director | 2016-02-11 | 2016-10-17 |
| RULE, Christopher Paul | Director | 2020-07-29 | 2026-04-01 |
| SCHOFIELD, Alan | Director | 2020-07-29 | 2023-12-31 |
| SELF, Elizabeth Jacqueline | Director | 2016-02-11 | 2019-12-13 |
| SMITH, Greg Richard | Director | 2018-08-07 | 2020-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Local Pensions Partnership Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AD02 | address | change sail address company with old address new address |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | AP01 | officers | appoint person director company with name 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.