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 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.
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 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 |