THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED was incorporated 6 years ago on 06/04/2017 and has the registered number: 10713270. The accounts status is TOTAL EXEMPTION FULL.
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED was incorporated 6 years ago on 06/04/2017 and has the registered number: 10713270. The accounts status is TOTAL EXEMPTION FULL.
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
VESTRY HOUSE
LONDON
EC4R 0EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TPSFAM LIMITED (until 27/07/2018)
TPSFAM LIMITED (until 27/07/2018)
PENSION SECURITY CORPORATION LIMITED (until 21/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2022 | 31/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE PSF TRUSTEE LIMITED | Corporate Director | 2021-03-19 | CURRENT | ||
LUKE WEBSTER | Feb 1981 | British | Director | 2018-03-09 | CURRENT |
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Director | 2017-11-17 UNTIL 2018-03-09 | RESIGNED |
LUKE WEBSTER | Feb 1981 | British | Director | 2017-04-06 UNTIL 2017-11-17 | RESIGNED |
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British,Swiss | Director | 2019-07-22 UNTIL 2021-03-19 | RESIGNED |
ANDREW STALKER | May 1964 | British | Director | 2020-08-27 UNTIL 2020-11-06 | RESIGNED |
ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 2018-03-09 UNTIL 2018-08-31 | RESIGNED |
JAMES PEARCE | Jul 1969 | British | Director | 2020-09-21 UNTIL 2021-03-19 | RESIGNED |
DR WOLF SIEGFRIED BECKE | Feb 1947 | German | Director | 2021-01-01 UNTIL 2021-03-19 | RESIGNED |
MR LINCOLN PETER MUNRO JOPP | Feb 1968 | British | Director | 2017-04-06 UNTIL 2018-03-09 | RESIGNED |
MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2019-07-22 UNTIL 2021-03-19 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2017-04-06 UNTIL 2017-11-17 | RESIGNED |
MR ANTONY PHILLIP BARKER | Oct 1965 | British | Director | 2019-07-22 UNTIL 2020-08-27 | RESIGNED |
HUGH SEYMOUR WOLLEY | Secretary | 2017-04-06 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Psf Trustee Limited | 2021-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Psf Benefits Limited | 2018-07-09 - 2021-03-17 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Disruptive Capital Finance Llp | 2017-04-06 - 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Curzon Park Capital Limited | 2017-04-06 - 2018-07-09 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Pension Superfund Asset & Liability - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £35,585 Cash £78,050 equity |
The Pension Superfund Asset & Liability - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £37 Cash £-12 equity |
Dormant Company Accounts - THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED | 2019-01-05 | 30-04-2018 | £1 equity |