SAVE & PROSPER PENSIONS LIMITED
Overview
| Company Name | SAVE & PROSPER PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00615364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVE & PROSPER PENSIONS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is SAVE & PROSPER PENSIONS LIMITED located?
| Registered Office Address | Harbour House Port Way Ashton On Ribble PR2 2PR Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVE & PROSPER PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVE AND PROSPER PENSIONS LIMITED | Nov 21, 1958 | Nov 21, 1958 |
What are the latest accounts for SAVE & PROSPER PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SAVE & PROSPER PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 32 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 32 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Miscellaneous Re section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Teerry Marris as a director | 3 pages | AP01 | ||||||||||
Appointment of Winifred Mary Fishwick as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Kenneth Owen Romney as a director | 3 pages | AP01 | ||||||||||
Appointment of Graham Leslie Kettleborough as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter William Wright as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter William Mason as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston Lancashire PR2 2PR England on Jan 10, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Watkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ioan Roberts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Broderick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ball as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SAVE & PROSPER PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHWICK, Winifred Mary | Secretary | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | British | 157065700001 | ||||||||||
| KETTLEBOROUGH, Graham Leslie | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | England | British | Director | 83007760002 | ||||||||
| MARRIS, Teerry | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire | United Kingdom | British | None | 157196340001 | ||||||||
| MASON, Peter William | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | England | British | Director | 27214640003 | ||||||||
| ROMNEY, Kenneth Owen | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | United Kingdom | British | Director | 14738960005 | ||||||||
| WRIGHT, Peter William | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | United Kingdom | British | Director | 28252580001 | ||||||||
| BAKER, John Howard | Secretary | Littlebrook Church Lane Doddinghurst CM15 0NA Brentwood Essex | British | Secretary | 50547170001 | |||||||||
| BERRY, Anthony James | Secretary | 9 Albert Road RM8 1LR Dagenham Essex | British | Manager | 52357490001 | |||||||||
| BLAGBROUGH, Paul Hampden | Secretary | Charnwood Horsell Park GU21 4LY Woking Surrey | British | 2806800001 | ||||||||||
| CORBEY, Alan George | Secretary | 44 Moray Way Rise Park RM1 4YD Romford Essex | British | 40831610001 | ||||||||||
| DAETH, Ian | Secretary | 4 Squirrels Laindon SS16 6HT Basildon Essex | British | 43980190001 | ||||||||||
| FEASEY, Peter John | Secretary | 39 Cotleigh Road RM7 9AS Romford Essex | British | 43979720001 | ||||||||||
| GREEN, Lee Moi | Secretary | 125 London Wall EC2Y 5AJ London | British | 76287010002 | ||||||||||
| MAXWELL, Yeng Yeng | Secretary | 36 Rosemont Road NW3 6NE London | British | 66736370003 | ||||||||||
| NORTH, Anthony Peter | Secretary | 42 The Meads CM4 0AE Ingatestone Essex | British | Secretary | 50547120001 | |||||||||
| PARKER, Angela Mary | Secretary | Cornflowers 2 Little Hyde Lane Fryerning Ingatestone CM4 0DZ Chelmsford Essex | British | 40831690002 | ||||||||||
| POTTS, Raymond George | Secretary | 48 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 50590360001 | ||||||||||
| RUSSELL, Ian Charles | Secretary | 37 Redmayne Drive CM2 9XG Chelmsford Essex | British | 43979760001 | ||||||||||
| SANDERS, Sarah Elizabeth | Secretary | 44 Charmouth Court AL1 4SJ St Albans Hertfordshire | British | 35788080001 | ||||||||||
| SMITH, Linda Clare | Secretary | 7 Earl Mountbatten Drive CM12 0ED Billericay Essex | British | 40831550002 | ||||||||||
| SOWDEN, Phillip James | Secretary | 4 Spalt Close Hutton CM13 2UN Brentwood Essex | British | Secretary | 50547080001 | |||||||||
| WHITE, Adrian Stocks | Secretary | 6 Poplar Close South Woodham Ferrers CM3 5PS Chelmsford Essex | British | 40831660001 | ||||||||||
| YOUNGS, Christopher Paul | Secretary | 20 Great Notley Avenue Black Notley CM7 8UW Braintree Essex | British | 52357980001 | ||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AJ London 125 United Kingdom |
| 79105090001 | ||||||||||
| BALL, Peter James | Director | 125 London Wall EC2Y 5AJ London | England | British | Director Of Operations | 57917520003 | ||||||||
| BRODERICK, James Baldridge, Mr. | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire England | United Kingdom | American | Company Director | 58458580002 | ||||||||
| ROBERTS, Ioan William, Mr. | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire England | United Kingdom | British | Company Director | 150675480001 | ||||||||
| THOMPSON, Roger Martin James | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire England | United Kingdom | British | Company Director | 69731750003 | ||||||||
| WATKINS, Daniel | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire England | United Kingdom | British | Company Director | 149042890001 | ||||||||
| JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Director | 125 London Wall EC2Y 5AJ London | 1030350010 | |||||||||||
| SAVE & PROSPER ADMINISTRATION LIMITED | Director | Finsbury Dials 20 Finsbury Street EC2Y 9AY London | 37824610002 | |||||||||||
| SAVE & PROSPER SALES LIMITED | Director | 10 Aldermanbury EC2V 7RF London | 77442710001 |
Does SAVE & PROSPER PENSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 13, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the interest bearing deposit account in the amount of £11,223 and the sum from time to time standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 07, 2006 Delivered On Dec 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Long-term insurance business assets. | ||||
Persons Entitled
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Transactions
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| Collateral agreement | Created On Oct 20, 1987 Delivered On Nov 05, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All the borrowers right title & interest in and to all securities clearance accounts which morgan guaranty brussels currently has opened or at any time in the future may open in the name of the borrower (for full details see form 395 and schedule attached). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0