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 - LONDON

This company is listed in the following categories:
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

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