SP (LIFE & PENSIONS) LIMITED - LONDON
Overview
SP (LIFE & PENSIONS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SP (LIFE & PENSIONS) LIMITED was incorporated 49 years ago on 07/06/1974 and has the registered number: 01173073. The accounts status is TOTAL EXEMPTION SMALL.
SP (LIFE & PENSIONS) LIMITED was incorporated 49 years ago on 07/06/1974 and has the registered number: 01173073. The accounts status is TOTAL EXEMPTION SMALL.
SP (LIFE & PENSIONS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2004-05-01 UNTIL 2008-08-18 | RESIGNED | |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MR JOSEPH ALAN EVANS | Secretary | RESIGNED | |||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MR GARETH MATTHEW SAWYER | Aug 1963 | British | Director | 1996-02-07 UNTIL 2009-12-23 | RESIGNED |
MR CHARLES MICHAEL PACKETT | Aug 1955 | British | Director | RESIGNED | |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2009-12-23 UNTIL 2010-12-03 | RESIGNED |
MR SYDNEY DUNCAN PACKETT | Jan 1924 | British | Director | RESIGNED | |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 UNTIL 2018-08-03 | RESIGNED |
MR JOHN ROBERT DAVEY | Feb 1945 | British | Director | RESIGNED | |
LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-12-03 UNTIL 2014-04-04 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
WILLIAM LAURIE HART | Jan 1951 | British | Director | 2002-11-21 UNTIL 2003-11-10 | RESIGNED |
MR ANDREW SYDNEY PACKETT | Jan 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power-Off Limited | 2016-04-06 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |