Company Information for

PENSIONS AND LIFETIME SAVINGS ASSOCIATION

QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, EC3R 8AD,

Company Registration Number

01130269

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Pensions And Lifetime Savings Association

PENSIONS AND LIFETIME SAVINGS ASSOCIATION was founded on 1973-08-21 and has its registered office in London. The organisation's status is listed as "Active". Pensions And Lifetime Savings Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PENSIONS AND LIFETIME SAVINGS ASSOCIATION
Legal Registered Office
QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL
FLOOR 3
LONDON
EC3R 8AD
Other companies in EC2V
Previous Names
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
16/03/2017

Filing Information

Company Number01130269
Date formed1973-08-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsSMALL
Last Datalog update:
2023-09-05 11:50:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Stephen John Bogira Company Secretary 2016-12-08
Richard Butcher Director MANAGING DIRECTOR 2013-10-18 UNITED KINGDOM
Mark Anthony Cooke Director FINANCE DIRECTOR 2014-12-18 ENGLAND
John Andrew Dembitz Director COMPANY DIRECTOR 2014-09-11 UNITED KINGDOM
James Graham Fiveash Director ACCOUNTANT 2015-12-10 UNITED KINGDOM
Chris Duncan Hogg Director CHIEF EXECUTIVE 2017-10-20 UNITED KINGDOM
Jamie Jonathan Jestyn Jenkins Director HEAD OF PENSIONS STRATEGY 2017-12-07 UNITED KINGDOM
Cyril Francis Johnson Director COMPANY DIRECTOR 2014-12-18 SCOTLAND
Nicola Mark Director HEAD OF SERVICE 2017-12-07 ENGLAND
Julian Oliver Mund Director CHIEF EXECUTIVE 2013-09-30 ENGLAND
Lesley Anne Williams Director PENSIONS MANAGER 2011-10-21 ENGLAND
Carol Young Director HEAD OF PENSIONS AND BENEFITS 2015-12-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Haynes Brown Director 2013-10-18 2017-10-20
Laura Aldyth Webb Company Secretary 2012-02-20 2016-12-08
David John Gould Company Secretary 2005-01-01 2012-02-17
Richard Alexander Barlow Director 2007-06-05 2009-10-16
Tina Louise Clayton Director 2007-05-25 2007-10-02
Barbara Luise Blow Director 2005-05-12 2007-06-30
Kenneth Edwin Ayers Director 2000-03-17 2005-05-12
Christopher Cox Company Secretary 2004-07-01 2004-12-31
Cargil Management Services Limited Company Secretary 2003-04-30 2004-06-30
Carl Francis Connor Company Secretary 2000-03-01 2003-04-30
Christopher Harry Armitage Director 1993-05-07 2001-05-18
Peter John Booker Director 1997-05-14 2001-05-18
David Boyd Chynoweth Director 1998-05-15 2001-05-18
Graham Keith Allen Director 1994-03-11 2000-03-17
Joan Hilary Bingley Company Secretary 1998-02-11 2000-03-01
Alan Charles Chapman Director 1995-04-28 1999-05-21
Geoffrey Arthur George Shepheard Company Secretary 1997-09-10 1998-02-11
John Ernest Rogers Company Secretary 1997-07-01 1997-09-10
Richard John Fairclough Company Secretary 1991-06-01 1997-06-30
Ronald John Amy Director 1991-06-01 1997-05-14
Gregor Ramage Alexander Director 1991-06-01 1995-04-28
Elizabeth Browning Director 1991-06-01 1995-04-28
Alan Charles Chapman Director 1991-06-01 1994-04-29

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Related Directorships for Cyril Francis Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyril Francis Johnson GOVERNANCE FOR OWNERS HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 2005-06-27 Liquidation
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Cyril Francis Johnson FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITEDDirector 2015-08-24 CURRENT 1982-06-10 Active
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Related Directorships for Lesley Anne Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Carol Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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