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Companies/05752217

Lsr Pension Scheme Limited

Pension funding · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 128899245
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 122852625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AC
Andrew CampbellCurrent director
Appointed 2020-05-08 · 6 yrs · Finance Director
Appointed 2019-11-05 · 6 yrs
+15 others
PB
Paul BrookerCurrent director
Appointed 2018-11-01 · 7 yrs · Director
Show 12 historical appointments
IC
Ian CardwellResigned director
Resigned 2018-09-24 · Director
PW
Paul WoodResigned director
Resigned 2017-02-21 · 1 yr · Reward Director
DD
Damian DochertyResigned director
Resigned 2016-06-10 · Director Of Compensation & Benefits
PS
Paul StantonResigned director
Resigned 2010-10-06 · 5 yrs · Group Hr Director
MB
Mario BannermanResigned director
Resigned 2010-10-06 · 10 yrs · Commercial Director
MO
Michael O ReillyResigned secretary
Resigned 2010-03-08 · 9 yrs
NR
Nicholas RobertsResigned director
Resigned 2006-04-13 · 12 yrs · Director
RH
Ralph HeywoodResigned director
Resigned 2006-04-13 · 4 yrs · Director
MO
Michael OreillyResigned director
Resigned 2006-04-13 · 13 yrs · Director
JG
Julian GriffithsResigned directorResigned secretary
Resigned 2006-03-22 · 13 yrs · Director
BC
Brian CassResigned director
Resigned 2006-03-22 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active