PENSIONE LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
PENSIONE LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
PENSIONE LTD was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146804. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PENSIONE LTD was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146804. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PENSIONE LTD - COLCHESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
12 HEYCROFT WAY HEYCROFT WAY
COLCHESTER
CO6 4LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANSEN LLOYD ASSET MANAGEMENT LIMITED (until 30/04/2014)
HANSEN LLOYD ASSET MANAGEMENT LIMITED (until 30/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SYLVIA JANET ROSE LINSCOTT | Oct 1948 | British | Director | 2002-12-31 | CURRENT |
| COLIN LINSCOTT | Sep 1949 | English | Director | 1996-01-16 | CURRENT |
| COLIN LINSCOTT | Sep 1949 | English | Secretary | 1996-01-16 | CURRENT |
| MR COLIN LESLIE SYKES | Jul 1941 | British | Director | 1998-07-06 UNTIL 2002-12-31 | RESIGNED |
| MR DAVID LLEWELLYN GRIFFITHS | Jun 1958 | British | Director | 2011-07-01 UNTIL 2014-04-03 | RESIGNED |
| MR DAVID LLEWELLYN GRIFFITHS | Jun 1958 | British | Director | 2011-07-01 UNTIL 2011-09-28 | RESIGNED |
| MR ROGER BUCHANAN BOWMAN | Jun 1942 | British | Director | 1996-11-04 UNTIL 1997-12-18 | RESIGNED |
| DENNIS BLACK | Mar 1929 | British | Nominee Director | 1996-01-16 UNTIL 1996-01-24 | RESIGNED |
| DAVID BLACK | Jun 1957 | British | Nominee Director | 1996-01-16 UNTIL 1996-01-24 | RESIGNED |
| DAVID BLACK | Jun 1957 | British | Nominee Secretary | 1996-01-16 UNTIL 1996-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Linscott | 2016-04-06 | 9/1949 | Colchester | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-18 | 31-01-2023 | £100 equity |
| Accounts Submission | 2022-10-26 | 31-01-2022 | £100 equity |
| Accounts Submission | 2021-10-12 | 31-01-2021 | £100 equity |
| Accounts Submission | 2021-01-14 | 31-01-2020 | £100 equity |
| Accounts Submission | 2019-10-29 | 31-01-2019 | £100 equity |
| Accounts Submission | 2018-10-16 | 31-01-2018 | £100 equity |
| Accounts Submission | 2017-10-24 | 31-01-2017 | £891 equity |
| Micro-entity Accounts - PENSIONE LTD | 2016-10-11 | 31-01-2016 | £801 equity |
| Pensione Ltd - Limited company - abbreviated - 11.9 | 2015-10-29 | 31-01-2015 | £6,768 Cash £7,830 equity |