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 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
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 |
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 |