PENSION CAPITAL STRATEGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PENSION CAPITAL STRATEGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENSION CAPITAL STRATEGIES LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651461. The accounts status is FULL.

PENSION CAPITAL STRATEGIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
HELEN FRANCES HAY Nov 1964 British Director 2016-10-19 CURRENT
MISS SAMANTHA ANDREWS Apr 1990 British Director 2017-09-01 CURRENT
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2005-12-12 UNTIL 2015-06-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2005-12-12 RESIGNED
MR CHARLES ANTHONY COWLING Oct 1962 British Director 2006-08-01 UNTIL 2016-10-19 RESIGNED
MR PETER MARK REDHEAD Aug 1963 British Director 2006-04-28 UNTIL 2010-11-28 RESIGNED
SIMON JAMES DIX TAYLOR Dec 1968 British Director 2010-08-16 UNTIL 2012-09-01 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-10-19 UNTIL 2017-08-04 RESIGNED
MR ANTONY PHILLIP BARKER Oct 1965 British Director 2009-12-03 UNTIL 2012-08-16 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2005-12-12 UNTIL 2009-08-31 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-07 UNTIL 2015-09-01 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2005-12-12 UNTIL 2010-06-03 RESIGNED
ROBERT PAUL DALES Aug 1965 British Director 2009-02-11 UNTIL 2012-09-01 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-02-17 UNTIL 2012-09-01 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2016-10-19 RESIGNED
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 2006-04-28 UNTIL 2007-10-08 RESIGNED
WILLIAM JOHN NUNES NABARRO Jun 1955 British Director 2006-04-28 UNTIL 2008-11-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-12-12 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Eb Holdings Limited 2016-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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