PENSION HOLDING COMPANY (UK) 1 LIMITED - LONDON
Overview
PENSION HOLDING COMPANY (UK) 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENSION HOLDING COMPANY (UK) 1 LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965887. The accounts status is FULL.
PENSION HOLDING COMPANY (UK) 1 LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965887. The accounts status is FULL.
PENSION HOLDING COMPANY (UK) 1 LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
|---|---|---|---|---|---|
| LOUISE INWARD | Oct 1966 | British | Director | 2015-11-18 | CURRENT |
| MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2008-07-21 | CURRENT |
| MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2006-12-04 UNTIL 2015-11-18 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-10-13 UNTIL 2006-12-04 | RESIGNED |
| RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2006-12-04 UNTIL 2008-07-25 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-10-13 UNTIL 2006-12-04 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2011-09-30 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-13 UNTIL 2009-09-28 | RESIGNED |