PENSION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENSION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENSION SERVICES LIMITED was incorporated 40 years ago on 07/09/1983 and has the registered number: 01750722. The accounts status is SMALL.
PENSION SERVICES LIMITED was incorporated 40 years ago on 07/09/1983 and has the registered number: 01750722. The accounts status is SMALL.
PENSION SERVICES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
17TH FLOOR 125
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2018-10-31 | CURRENT |
MR HUGH SMART | May 1962 | British | Director | 2006-02-24 UNTIL 2023-03-31 | RESIGNED |
MR PAUL EVAN OLDHAM | Jul 1944 | British | Director | RESIGNED | |
MR DAVID STEPHEN MADDOCK | Dec 1957 | British | Director | 2011-08-05 UNTIL 2019-04-09 | RESIGNED |
MR ALLAN JARDINE JOHNSTON | Dec 1948 | British | Director | 2011-08-03 UNTIL 2022-03-31 | RESIGNED |
STEWART COLLEY | Feb 1945 | British | Director | RESIGNED | |
MR WILLIAM JOHN CAIN | Feb 1939 | British | Director | RESIGNED | |
MR JACK BRETHERICK | Jul 1932 | British | Director | RESIGNED | |
MR MICHAEL CHARLES RUMSEY NORMINGTON | Jun 1956 | British | Secretary | RESIGNED | |
PETER MICHAEL JULIAN BRADSHAW | British | Secretary | 2004-08-13 UNTIL 2004-11-23 | RESIGNED | |
MISS VARSHA NAIK | Aug 1958 | British | Secretary | 2004-11-23 UNTIL 2022-12-31 | RESIGNED |
MR PAUL RODGER STRICKLAND | Aug 1951 | British | Director | 1999-04-07 UNTIL 2011-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.S. Pension Fund Trustee Limited | 2017-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENSION SERVICES LIMITED | 2023-01-31 | 31-03-2022 | £13,391 Cash £4,370 equity |