opendata.bot
Company number
00699601

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

Officer · LEINSTER, Lucy Janet and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED
Company number
00699601
Registered office
26 SOVEREIGN STREET, LEEDS, LS1 4BJ, ENGLAND · 20 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
28 July 1961
Status
Active
Age
65 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

Officers

6 active · 38 resigned

secretary
Appointed 10/02/2025
Active
director
Appointed 12/12/2022
Active
director
Appointed 23/01/2017
Active
director
Appointed 10/12/2007
Active
director
Appointed 25/01/2016
Active
director
Appointed 07/03/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/02/2025
director Appointed 12/12/2022
director Appointed 23/01/2017
director Appointed 10/12/2007
director Appointed 25/01/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2025 Secretary appointed LEINSTER, Lucy Janet
29/01/2025 Secretary resigned HODGSON, Kathryn Eva
07/03/2024 Secretary resigned TURNER, Michael
07/03/2024 Secretary appointed HODGSON, Kathryn Eva
07/03/2024 Director appointed TURNER, Michael John
24/01/2024 Director resigned DUNKLEY, Michael David
03/05/2023 Director resigned TAYLOR, Mark James Bateson
12/12/2022 Director appointed TAYLOR, Mark James Bateson
12/12/2022 Director appointed DUNKLEY, Michael David
12/12/2022 Director appointed COLFER, Sarah
23/11/2017 Secretary resigned SMITH, Sally Ann
23/11/2017 Secretary appointed TURNER, Michael
14/09/2017 Director resigned TURNER, Michael John
14/09/2017 Director resigned MITCHELL, Gary Martin
14/09/2017 Director resigned FISHER, David
23/01/2017 Director appointed COWLING, Martin
31/12/2016 Director resigned SUNMAN, Stewart Robert
15/09/2016 Director appointed TURNER, Michael John
23/05/2016 Director resigned EGERTON, Robert
25/01/2016 Director appointed TEMPLE, Martin Andrew

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leeds Building Society Staff Pension Scheme Ltd — LS1 4BJ
Tier 1 · renews 04/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED?
According to the official registry, the company number of LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED is 00699601.
Where is LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED registered?
The registered office is 26 SOVEREIGN STREET, LEEDS, LS1 4BJ, ENGLAND.
Who runs LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED?
LEINSTER, Lucy Janet is listed among the officers of LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED.
What is the SIC code of LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
When are the next accounts of LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED (00699601)

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 28 July 1961 and registered in the United Kingdom under company number 00699601. Its registered office is at 26 SOVEREIGN STREET, LEEDS, LS1 4BJ, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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