E-PENSION LIMITED - STEVENAGE


Company Profile Company Filings

Overview

E-PENSION LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
E-PENSION LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E-PENSION LIMITED - STEVENAGE

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

CAMBRIDGE HOUSE UNIT B CAMPUS SIX
STEVENAGE
HERTFORDSHIRE
SG1 2XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW SUTCLIFFE Aug 1960 English Director 2006-05-10 CURRENT
JOHN RICHARD POYNER Feb 1945 British Director 2006-05-10 CURRENT
JONATHAN ANDREW LOCHERY Jun 1967 British Director 2006-05-10 CURRENT
MR ALFRED HARTIGAN Sep 1952 British Director 2006-05-10 CURRENT
DAFYDD CYNOG EVANS Jan 1966 British Director 2006-05-10 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-05-10 UNTIL 2006-05-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-10 UNTIL 2006-05-10 RESIGNED
MRS DEBRA JEAN POYNER British Secretary 2006-05-10 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Poyner 2016-04-06 2/1945 Stevenage   Hertfordshire Significant influence or control
Mr David Andrew Sutcliffe 2016-04-06 8/1960 Stevenage   Hertfordshire Significant influence or control
Mr Alfred Hartigan 2016-04-06 9/1952 Stevenage   Hertfordshire Significant influence or control
Mr Dafydd Cynog Evans 2016-04-06 1/1966 Stevenage   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
CHAPMORE END MANAGEMENT COMPANY LIMITED(THE) STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARTIGAN SOFTWARE DESIGN LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STRATEGIC WEALTH MANAGEMENT LIMITED TONBRIDGE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
I.P.M. PENSIONEER TRUSTEES LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VICTORIA COURT MANAGEMENT (MORLEY) LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
I.P.M. TRUSTEES LIMITED LEEDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
I.P.M. SIPP ADMINISTRATION LIMITED STEVENAGE Active SMALL 70100 - Activities of head offices
I.P.M. PERSONAL PENSION TRUSTEES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.P.M.SIPP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GROVE MANAGEMENT COMPANY (WELWYN) LIMITED WELWYN Active MICRO ENTITY 98000 - Residents property management
I.P.M. SSAS ADMINISTRATION LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST PETERS FIELD GREEN SWARD MANAGEMENT LIMITED ESSEX Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
E-Pension Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-03-2024 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-03-2022 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-03-2018 £400 Cash £400 equity
E-Pension Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £400 Cash £400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.P.M. SIPP ADMINISTRATION LIMITED STEVENAGE Active SMALL 70100 - Activities of head offices
I.P.M. PERSONAL PENSION TRUSTEES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.P.M.SIPP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices