HUB PENSION SOLUTIONS LIMITED - REIGATE
Company Profile | Company Filings |
Overview
HUB PENSION SOLUTIONS LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HUB PENSION SOLUTIONS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUB PENSION SOLUTIONS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUB PENSION SOLUTIONS LIMITED - REIGATE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE HOUSE
REIGATE
SURREY
RH2 7RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUB TRANSFER SOLUTIONS LIMITED (until 30/04/2018)
HUB TRANSFER SOLUTIONS LIMITED (until 30/04/2018)
TRANSFER RIGHT LIMITED (until 21/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM GODSON | Apr 1981 | British | Director | 2023-12-01 | CURRENT |
MR DAVID PAUL COOPER | Apr 1966 | British | Director | 2016-11-02 | CURRENT |
MR SIMON DONALD WATSON | Secretary | 2020-01-29 | CURRENT | ||
MR SIMON ANDREW O'HARA | Secretary | 2018-05-17 UNTIL 2019-03-15 | RESIGNED | ||
PAUL DAVID PETTITT | Jan 1963 | British | Director | 2019-12-10 UNTIL 2021-04-23 | RESIGNED |
GILES OFFEN | Sep 1974 | British | Director | 2018-05-17 UNTIL 2023-12-12 | RESIGNED |
MR KEITH NICHOLSON | Oct 1949 | British | Director | 2018-05-17 UNTIL 2021-04-23 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 2018-05-17 UNTIL 2021-04-23 | RESIGNED |
MR MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 2018-05-17 UNTIL 2019-07-15 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2018-05-17 UNTIL 2021-04-23 | RESIGNED |
MR JASON KEITH CAUSER | Dec 1970 | British | Director | 2021-01-21 UNTIL 2023-08-31 | RESIGNED |
MR DAVID WHITEHEAD | Secretary | 2019-04-26 UNTIL 2020-01-29 | RESIGNED | ||
MR PAUL WATERS | Secretary | 2019-03-15 UNTIL 2019-04-26 | RESIGNED | ||
MRS CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2018-05-17 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Retirement (Holdings) Limited | 2016-11-02 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |