PENSIONS FOR PURPOSE LIMITED - KNOWLHILL


Company Profile Company Filings

Overview

PENSIONS FOR PURPOSE LIMITED is a Private Limited Company from KNOWLHILL UNITED KINGDOM and has the status: Active.
PENSIONS FOR PURPOSE LIMITED was incorporated 3 years ago on 21/12/2020 and has the registered number: 13092445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENSIONS FOR PURPOSE LIMITED - KNOWLHILL

This company is listed in the following categories:
65300 - 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 31/12/2022 30/09/2024

Registered Office

C/O FREETHS LLP ROUTECO BUSINESS PARK
KNOWLHILL
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE CATHERINE TYRWHITT-DRAKE Aug 1985 British Director 2020-12-21 CURRENT
MRS KAREN ELAINE SHACKLETON Sep 1962 British Director 2020-12-21 CURRENT
MRS LOUISE KOOY-HENCKEL Apr 1974 Danish Director 2021-08-09 CURRENT
MR KEVIN JONES Jun 1968 Director 2023-06-20 CURRENT
MRS HEATHER FLEMING Apr 1973 British Director 2021-08-09 CURRENT
MRS DEBORAH ANN FIELDER Apr 1964 Welsh Director 2021-08-09 CURRENT
MR JOHN JAMES FEATHERBY Mar 1982 British Director 2021-08-09 CURRENT
MR MARK SHACKLETON Secretary 2021-01-27 CURRENT
MS STEPHANIE WINDSOR May 1971 British Director 2021-12-13 CURRENT
MR JOHN DONOVAN Aug 1966 Australian Director 2021-08-09 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keith Shackleton Associates Limited 2021-02-01 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Elaine Shackleton 2020-12-21 - 2021-02-01 9/1962 Knowlhill   Milton Keynes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pensions for Purpose Limited Filleted accounts for Companies House (small and micro) 2023-06-27 31-12-2022 £106,514 equity
Pensions for Purpose Limited Filleted accounts for Companies House (small and micro) 2022-09-14 31-12-2021 £57,499 equity

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