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 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
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 |