CENSEO ACTUARIES & CONSULTANTS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
CENSEO ACTUARIES & CONSULTANTS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
CENSEO ACTUARIES & CONSULTANTS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENSEO ACTUARIES & CONSULTANTS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENSEO ACTUARIES & CONSULTANTS LIMITED - SALISBURY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2007-05-18 | CURRENT | ||
MICHAEL OWEN | Jul 1944 | British | Director | 2007-07-19 | CURRENT |
MRS SANDRA GAIL HIGGINS | Nov 1960 | British | Director | 2004-12-29 | CURRENT |
MR JAMES HOGG WILSON | Jul 1951 | British | Director | 2020-04-03 UNTIL 2023-01-12 | RESIGNED |
IAN TOMSETT | Jun 1958 | British | Director | 2006-09-01 UNTIL 2007-06-30 | RESIGNED |
REGINALD NORMAN BOUGHEY JONES | Feb 1951 | British | Director | 2004-12-29 UNTIL 2007-03-15 | RESIGNED |
MR MATTHEW JAMES HILL | Jan 1976 | British | Director | 2018-04-01 UNTIL 2022-11-15 | RESIGNED |
REGINALD NORMAN BOUGHEY JONES | Feb 1951 | British | Secretary | 2004-12-29 UNTIL 2007-03-15 | RESIGNED |
BRIAN MALCOLM REX HIGGINS | Jan 1958 | Secretary | 2007-03-15 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Hogg Wilson | 2020-04-03 - 2023-01-12 | 7/1951 | Betchworth Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Sandra Gail Higgins | 2016-04-06 | 11/1960 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 123,798 Cash 493,357 equity |
ACCOUNTS - Final Accounts | 2022-12-15 | 31-12-2021 | 154,788 Cash 463,618 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 125,244 Cash 436,178 equity |
ACCOUNTS - Final Accounts | 2020-07-21 | 31-12-2019 | 299,224 Cash 328,934 equity |
ACCOUNTS - Final Accounts | 2019-09-12 | 31-12-2018 | 184,178 Cash 216,497 equity |