CompanyTrack
L

LOCAL PENSIONS PARTNERSHIP LTD

Active London

Activities of financial services holding companies

451 employees Website
Financial services Activities of financial services holding companies
L

LOCAL PENSIONS PARTNERSHIP LTD

Activities of financial services holding companies

Founded 19 Oct 2015 Active London, United Kingdom 451 employees localpensionspartnership.org.uk
Financial services Activities of financial services holding companies
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £41.92M £4.47M 2023 year on year
Total assets £53.26M £7.38M 2023 year on year
Total Liabilities £11.34M £2.90M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom

Credit Report

Discover LOCAL PENSIONS PARTNERSHIP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£34.10M

Increased by £5.30M (+18%)

Net Assets

£41.92M

Increased by £4.47M (+12%)

Total Liabilities

£11.34M

Increased by £2.90M (+34%)

Turnover

£49.02M

Increased by £4.95M (+11%)

Employees

451

Increased by 53 (+13%)

Debt Ratio

21%

Increased by 3 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 21 resigned
Status
Capital Cranfield Pension Trustees LtdCorporate-directorUnited KingdomUnknown1 Jul 2025Active
Clare ScottDirectorBritishScotland581 Jan 2024Active
John David PrestonDirectorBritishEngland6718 Sept 2024Active
Roger James BoultonDirectorBritishEngland6315 Sept 2025Active
Simon LawrenceDirectorBritishEngland566 Jun 2025Active

Shareholders

Shareholders (4)

London Pensions Fund Authority
50.0%
12,500,00019 Oct 2020
Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund
50.0%
12,500,00019 Oct 2020
London Pensions Fund Authority
0.0%
119 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lancashire County Council

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

London Pensions Fund Authority (lpfa)

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LOCAL PENSIONS PARTNERSHIP LTD Current Company
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SODOR LONDON BRIDGE CO-INVEST LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(51 pages)
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
29 Sept 2025OfficersAppointment of Mr Roger James Boulton as director on 2025-09-15View(2 pages)
10 Jul 2025OfficersTermination of Fiona Scott Stark as director on 2025-06-30View(1 page)
10 Jul 2025OfficersAppointment of Capital Cranfield Pension Trustees Ltd as director on 2025-07-01View(2 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

29 Sept 2025 Officers

Appointment of Mr Roger James Boulton as director on 2025-09-15

10 Jul 2025 Officers

Termination of Fiona Scott Stark as director on 2025-06-30

10 Jul 2025 Officers

Appointment of Capital Cranfield Pension Trustees Ltd as director on 2025-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 28 Oct 2025

Appointment of Mr Roger James Boulton as director on 2025-09-15

4 months ago on 29 Sept 2025

Termination of Fiona Scott Stark as director on 2025-06-30

7 months ago on 10 Jul 2025

Appointment of Capital Cranfield Pension Trustees Ltd as director on 2025-07-01

7 months ago on 10 Jul 2025