London & Edinburgh Pension Scheme LLP BIRMINGHAM


London & Edinburgh Pension Scheme LLP started in year 2011 as Limited Liability Partnership with registration number OC369763. The London & Edinburgh Pension Scheme LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at 141 Canal Wharf. Postal code: B1 1SL. Since 2011/11/29 London & Edinburgh Pension Scheme LLP is no longer carrying the name Edinburgh & London Pension Scheme Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

London & Edinburgh Pension Scheme LLP Address / Contact

Office Address 141 Canal Wharf
Office Address2 10 Waterfront Walk
Town Birmingham
Post code B1 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC369763
Date of Incorporation Fri, 11th Nov 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Jane M.

Position: LLP Designated Member

Appointed: 28 July 2022

Martin K.

Position: LLP Designated Member

Appointed: 28 July 2022

John M.

Position: LLP Designated Member

Appointed: 28 July 2022

Siobhan K.

Position: LLP Designated Member

Appointed: 28 July 2022

Nicola K.

Position: LLP Designated Member

Appointed: 06 April 2019

James K.

Position: LLP Designated Member

Appointed: 05 April 2012

James K.

Position: LLP Designated Member

Appointed: 01 January 2015

Resigned: 28 July 2022

Laurence K.

Position: LLP Designated Member

Appointed: 01 January 2015

Resigned: 28 July 2022

Nicola K.

Position: LLP Member

Appointed: 20 April 2012

Resigned: 01 January 2015

Martin K.

Position: LLP Designated Member

Appointed: 20 April 2012

Resigned: 28 July 2022

John M.

Position: LLP Member

Appointed: 20 April 2012

Resigned: 01 January 2015

Jane M.

Position: LLP Designated Member

Appointed: 18 April 2012

Resigned: 28 July 2022

Siobhan K.

Position: LLP Designated Member

Appointed: 04 April 2012

Resigned: 01 January 2015

Laurence K.

Position: LLP Designated Member

Appointed: 16 November 2011

Resigned: 20 April 2012

Christine K.

Position: LLP Designated Member

Appointed: 16 November 2011

Resigned: 12 November 2013

Paul K.

Position: LLP Designated Member

Appointed: 11 November 2011

Resigned: 16 November 2011

Glynn B.

Position: LLP Designated Member

Appointed: 11 November 2011

Resigned: 16 November 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats found, there is Nicola K. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is James K. This PSC and has 25-50% voting rights. Moving on, there is Laurence K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nicola K.

Notified on 28 July 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

James K.

Notified on 28 July 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Laurence K.

Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control: significiant influence or control

Martin K.

Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control: significiant influence or control

Jane M.

Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control: significiant influence or control

James K.

Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control: significiant influence or control

James K.

Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Edinburgh & London Pension Scheme Llp November 29, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, February 2024
Free Download (7 pages)

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