THE PENSION DRAWDOWN COMPANY LTD. - EXETER BUSINESS PARK


Company Profile Company Filings

Overview

THE PENSION DRAWDOWN COMPANY LTD. is a Private Limited Company from EXETER BUSINESS PARK and has the status: Active.
THE PENSION DRAWDOWN COMPANY LTD. was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE PENSION DRAWDOWN COMPANY LTD. - EXETER BUSINESS PARK

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O BISHOP FLEMING 2ND FLOOR
EXETER BUSINESS PARK
EXETER DEVON
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WALKER Oct 1966 British Director 2000-01-26 CURRENT
MR ROGER MARK EASTERBROOK Oct 1973 British Director 2014-06-02 CURRENT
MRS SAMANTHA ANN WALKER May 1968 British Secretary 2000-01-26 CURRENT
CHETTLEBURGHS LIMITED Corporate Director 1999-11-01 UNTIL 2000-01-26 RESIGNED
MR RICHARD ALEXANDER ROWE Apr 1960 British Director 2018-10-01 UNTIL 2024-02-29 RESIGNED
MR ANTHONY ANDREW HERMSEN Aug 1953 British Director 2012-10-01 UNTIL 2018-09-21 RESIGNED
MR CHRISTOPHER LLOYD HILL Nov 1983 British Director 2012-10-01 UNTIL 2014-05-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Secretary 1999-11-01 UNTIL 2000-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pension Drawdown Holdings Company Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE ALTERNATIVELY SECURED INCOME COMPANY LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE UNSECURED INCOME COMPANY LIMITED EXETER Active DORMANT 99999 - Dormant Company
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ALEX ROWE LTD TORQUAY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PENSION CONSOLIDATOR LTD EXETER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARTNERS& HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARTNERS& GROUP LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-07-2023 1,313,817 Cash 4,104,708 equity
ACCOUNTS - Final Accounts 2023-06-24 31-07-2022 916,390 Cash 5,067,368 equity
THE PENSION DRAWDOWN COMPANY LTD. 2022-04-30 31-07-2021 1,541,962 Cash 3,666,942 equity
ACCOUNTS - Final Accounts 2021-05-04 31-07-2020 773,111 Cash 2,262,290 equity
ACCOUNTS - Final Accounts 2020-04-30 31-07-2019 411,062 Cash 1,898,192 equity
ACCOUNTS - Final Accounts 2019-04-30 31-07-2018 367,416 Cash 1,792,586 equity
ACCOUNTS - Final Accounts preparation 2017-05-02 31-07-2016 68,803 Cash 634,213 equity

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