Lovemypension.COM Limited
Company 03474097 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goddard Perry Consulting Limited 1 shared director
- Michael Kirk and Partners Limited 1 shared director
- HS Trustees LTD 1 shared director
- Goddard Perry Holdings Limited 1 shared director
- GP Wealth Limited 1 shared director
- Pension Playpen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03474097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1997 |
| Address | CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hansard Stewart Investments Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Steven Michael Goddard ceased 2023 British
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Graham Hickling Director · appointed 2018
- Steven Michael Goddard Director · appointed 2000
Show 11 former officers
- Kevin Mark Hollister Director · appointed 2022 · resigned 2025
- William Finch Director · appointed 2019 · resigned 2022
- Andrew Blackman Secretary · appointed 2016 · resigned 2021
- Andrew John Blackman Director · appointed 2016 · resigned 2019
- Robert Desmond Perry Director · appointed 2016 · resigned 2018
- Lynda Margeret Goddard Secretary · appointed 2005 · resigned 2016
- Colin Higgs Director · appointed 2000 · resigned 2005
- Chancery Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Ian Anthony Henry Secretary · appointed 1997 · resigned 2000
- Ingrid Marion Skoglund Director · appointed 1997 · resigned 2000
- Chancery Directors Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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