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 - LONDON

This company is listed in the following categories:
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

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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

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