SPECIALIST PENSION SERVICES LIMITED - BARNET
Company Profile | Company Filings |
Overview
SPECIALIST PENSION SERVICES LIMITED is a Private Limited Company from BARNET and has the status: Active.
SPECIALIST PENSION SERVICES LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPECIALIST PENSION SERVICES LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPECIALIST PENSION SERVICES LIMITED - BARNET
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DAVIS BONLEY
NORTHSIDE HOUSE
BARNET
HERTFORDSHIRE
EN4 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
DAVIS BONLEY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDRICK JAFFE | Jun 1953 | British | Director | 2006-12-06 | CURRENT |
MR TREVOR COOK | Jun 1949 | British | Director | 1992-05-12 | CURRENT |
MR FREDRICK JAFFE | Jun 1953 | British | Secretary | 2006-12-06 | CURRENT |
MRS MARILYN JOY COOK | May 1951 | Director | 1992-05-12 UNTIL 2006-12-06 | RESIGNED | |
MBC NOMINEES LIMITED | Nominee Director | 1992-04-13 UNTIL 1992-05-12 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-13 UNTIL 1992-05-12 | RESIGNED | ||
MRS MARILYN JOY COOK | May 1951 | Secretary | 1992-05-12 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The European Pension Fund Investment Forum Limited | 2016-04-06 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |