LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD 2016-02-11 → present
- LOCAL PENSIONS PARTNERSHIP LTD 2016-02-03 → 2016-02-11
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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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