STANHOPE PENSION SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

STANHOPE PENSION SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
STANHOPE PENSION SERVICES LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268021. The accounts status is DORMANT and accounts are next due on 31/12/2022.

STANHOPE PENSION SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
31 / 3 31/03/2021 31/12/2022

Registered Office

8TH FLOOR
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2012-10-01 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2021-11-23 CURRENT
JULIE CLAIRE POLLEY Jun 1964 British Secretary 1996-11-05 UNTIL 1997-01-13 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1996-11-05 UNTIL 1997-01-13 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2007-03-12 UNTIL 2011-07-29 RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Secretary 2003-03-06 UNTIL 2004-04-06 RESIGNED
MS DAWN TAYLOR Secretary 2016-03-31 UNTIL 2021-05-22 RESIGNED
STEPHEN JAMES SCOTT HART Dec 1949 Secretary 1999-04-05 UNTIL 2002-04-29 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-10-24 UNTIL 1996-11-05 RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Secretary 1997-01-13 UNTIL 1999-04-05 RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Director 1997-08-28 UNTIL 1999-04-05 RESIGNED
MR KEVIN DAVID SMITH Secretary 2011-04-11 UNTIL 2011-07-29 RESIGNED
DAVID JOHN LEE Secretary 2004-05-20 UNTIL 2005-10-07 RESIGNED
CHRISTOPHER JOHN CLIFTON Apr 1960 British Secretary 2002-04-25 UNTIL 2003-02-06 RESIGNED
MR CRAIG GEORGE DONALDSON Secretary 2011-04-11 UNTIL 2016-03-31 RESIGNED
MR GRAHAM ALLEN Sep 1959 British Secretary 2005-10-25 UNTIL 2011-03-18 RESIGNED
MR GRAHAM ALLEN Sep 1959 British Director 1999-04-05 UNTIL 2007-01-31 RESIGNED
MR PHILIP EDWARD READ Sep 1947 British Director 1997-02-01 UNTIL 1999-04-14 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-10-24 UNTIL 1996-11-05 RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Director 2003-03-03 UNTIL 2004-04-06 RESIGNED
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 UNTIL 2011-07-29 RESIGNED
MRS PAULA JAYNE WHITFIELD Apr 1967 British Director 2016-03-31 UNTIL 2021-11-23 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1996-11-05 UNTIL 1997-01-13 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1997-08-28 UNTIL 2002-07-31 RESIGNED
PETER GORDON HARRIS Jun 1963 British Director 2003-05-22 UNTIL 2004-11-04 RESIGNED
MATTHEW CARR WATT PATTERSON Jan 1932 British Director 1997-01-13 UNTIL 1997-01-31 RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Director 1999-04-21 UNTIL 2003-05-22 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 1997-01-13 UNTIL 1997-07-07 RESIGNED
SIMON EDWARD REDVERS LEE Jan 1966 British Director 2004-05-20 UNTIL 2008-01-11 RESIGNED
MR PETER JOHNSON Jun 1950 British Director 2008-06-04 UNTIL 2012-09-25 RESIGNED
PETER GORDON HARRIS Jun 1963 British Director 2005-03-11 UNTIL 2021-12-15 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2011-07-29 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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