EMPOWERED PENSIONS LTD - EAST GRINSTEAD


Company Profile Company Filings

Overview

EMPOWERED PENSIONS LTD is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
EMPOWERED PENSIONS LTD was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMPOWERED PENSIONS LTD - EAST GRINSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARTS & WAGONS FELCOURT FARM
EAST GRINSTEAD
RH19 2LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD (until 03/06/2016)
KINGSWOOD LAW MANAGEMENT LIMITED (until 19/08/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS IAN SINGLETON Oct 1967 British Director 2014-12-09 CURRENT
MISS SASHA LOUISE HARTFIELD Jan 1974 British Director 2022-03-18 CURRENT
MISS KIM WARBURTON Secretary 2022-03-18 CURRENT
MR KEVIN JOHN WHELAN Feb 1960 British Director 2003-05-15 UNTIL 2022-03-18 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2003-04-15 UNTIL 2003-04-15 RESIGNED
MR BRIAN ROBIN BENNIS Mar 1959 British Director 2003-04-15 UNTIL 2008-06-30 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2003-04-15 UNTIL 2003-04-15 RESIGNED
MR KEVIN JOHN WHELAN Feb 1960 British Secretary 2003-04-15 UNTIL 2009-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Whelan 2016-04-06 - 2022-03-18 2/1960 East Grinstead   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Lars Ian Singlton 2016-04-06 10/1967 East Grinstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTH BUILDERS TOGETHER LTD EAST GRINSTEAD Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
THE KINGSWOOD LAW PARTNERSHIP LIMITED EAST GRINSTEAD Active MICRO ENTITY 65110 - Life insurance
KINGSWOOD LAW GROUP LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HFM (BUSINESS SOLUTIONS) LTD WESTERHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KINGSWOOD LAW IFA LIMITED EAST GRINSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REALITY PROPERTY AND RESEARCH LIMITED LEIGH ON SEA Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINGSWOOD LAW HOLDINGS LTD EAST GRINSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHARED OWNERSHIP HOMES LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEVERSQUIRREL LTD GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MABWM LIMITED DERBY Active SMALL 99999 - Dormant Company
HFM (GROUP) LTD WESTERHAM Dissolved... DORMANT 82110 - Combined office administrative service activities
WEALTH STUDIO LIMITED WESTERHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIPPCLUB LTD HOVE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SSAS PARTNER LTD HOVE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EMPOWERED FUNDING LTD EAST GRINSTEAD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EMPOWERED TRAINING LIMITED EAST GRINSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SYNERGY FUNDING LTD COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
EMPOWERED MARKETING LTD EPSOM UNITED KINGDOM Dissolved... MICRO ENTITY 74100 - specialised design activities
3DINVEST LTD PINNER ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Empowered Pensions Ltd - Period Ending 2023-03-31 2023-12-22 31-03-2023 £70,124 Cash £8,712 equity
Empowered Pensions Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £90,394 Cash
Empowered Pensions Ltd - Period Ending 2020-12-31 2021-11-02 31-12-2020 £86,202 Cash
Empowered Pensions Ltd - Period Ending 2019-12-31 2020-12-31 31-12-2019 £80,493 Cash
Empowered Pensions Ltd - Period Ending 2018-12-31 2019-10-02 31-12-2018 £55,852 Cash £26,310 equity
Empowered Pensions Limited Small abridged accounts 2018-09-28 31-12-2017 £30,428 Cash £30,761 equity
Empowered Pensions Limited Small abridged accounts 2017-09-30 31-12-2016 £34,898 Cash £17,961 equity
Abbreviated Company Accounts - EMPOWERED PENSIONS LTD 2016-10-01 31-12-2015 £43,809 Cash £-26,425 equity
Abbreviated Company Accounts - KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD 2015-09-30 31-12-2014 £-1,458 equity
Abbreviated Company Accounts - KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD 2014-09-30 31-12-2013 £-1,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MP REFURBISHMENT LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PREMIER CARE SERVICES (EG) LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THISISNESSIE LTD FELCOURT Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
PROPAD PROPERTIES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROWTHPOINT GROUP LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUMBLEBEE IT SOLUTIONS LTD EAST GRINSTEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
EMPOWERED TRUSTEES LTD FELCOURT ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOXOVO LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EMPOWERED GROUP HOLDINGS LTD FELCOURT ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EMPOWERED ADMINISTRATION LIMITED FELCOURT UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.