Company · Stoke on Trent
London & Edinburgh Pension Scheme LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martin Cardwell KeatesLlp-designated-member · since 2022
- Siobhan Marie KeatesLlp-designated-member · since 2022
- Jane Hilary MckeeverLlp-designated-member · since 2022
- Nicola Jane KeatesLlp-designated-member · since 2012
- John Mason MckeeverLlp-designated-member · since 2012
- James Laurence KeatesLlp-designated-member · since 2012
Previous officers 6
- Laurence Keates (A/C Chkdwt) 2015-2022 View profile
- James Laurence Keates (A/C Chkdwt) 2015-2022 View profile
- Laurence Cardwell Keates 2011-2012 View profile
- Christine Hilary Keates 2011-2013 View profile
- Paul Kay 2011-2011 View profile
- Glynn Buckley 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2011
- Registered office
- Stoke on Trent
- Previous names
- Edinburgh & London Pension Scheme LLP (until 29/11/2011)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Laurence Keates
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-28 - Nicola Jane Keates
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-28 - James Laurence Keates ceased 2019-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- London & Edinburgh Pension Scheme LLP
is controlled by James Laurence Keates
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-28 · source: Companies House PSC register
Ultimately controlled by James Laurence Keates.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 designated members only, past designated members excluded.
6 designated members on the board
- Nicola Jane Keates Llp-designated-member · appointed 2012
- Martin Cardwell Keates Llp-designated-member · appointed 2022
- James Laurence Keates Llp-designated-member · appointed 2012
- John Mason Mckeever Llp-designated-member · appointed 2012
- Siobhan Marie Keates Llp-designated-member · appointed 2022
- Jane Hilary Mckeever Llp-designated-member · appointed 2022
Designated members past 6 years
- Nicola Jane Keates Llp-designated-member · appointed 2012
- James Laurence Keates Llp-designated-member · appointed 2012
- John Mason Mckeever Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (2)
- John Mason Mckeever Llp-designated-member · appointed 2012
- Jane Hilary Mckeever Llp-designated-member · appointed 2022
Portfolio (4)
- Nicola Jane Keates Llp-designated-member · appointed 2012
- Martin Cardwell Keates Llp-designated-member · appointed 2022
- James Laurence Keates Llp-designated-member · appointed 2012
- Siobhan Marie Keates Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC369763
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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