ROBINSONS' PENSIONS LIMITED
Overview
| Company Name | ROBINSONS' PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00771617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBINSONS' PENSIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROBINSONS' PENSIONS LIMITED located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBINSONS' PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBINSONS' PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ROBINSONS' PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Stuart Alan Smith as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helene Elizabeth Roberts as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Alan Smith as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sandra Joyce Payne as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Dr Helene Elizabeth Roberts as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Jonathan Formela as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBINSONS' PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 230136410001 | |||||||
| COX, Paul Ronald | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Retired | 122301100001 | ||||
| CUSICK, Michael Peter | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Accountant | 230135940001 | ||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Company Director | 35322500002 | ||||
| BIRKBY, David James | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | 172957260001 | |||||||
| RABY, John Harold | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | 49408310001 | ||||||
| ROBINSON, David Francis | Secretary | Wayside Cottage Duffield Bank DE56 4BG Duffield Derbyshire | British | 114840990001 | ||||||
| BIRKBY, David James | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | England | British | Chartered Axx | 180073670001 | ||||
| CLARKE, Colin John | Director | 19 Durham Avenue Grassmoor S42 5DL Chesterfield Derbyshire | British | Warehouseman | 12636960001 | |||||
| COX, Paul Ronald | Director | Gables Cotteage Manor Close NG25 0AP Southwell Nottinghamshire | United Kingdom | British | Managing Director | 122301100001 | ||||
| DANIELS, Jeremy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Engineer | 75093170001 | ||||
| FILLINGHAM, Jon Mark | Director | 27 Foljambe Road Brimington S43 1DD Chesterfield Derbyshire | United Kingdom | British | Managing Director | 71359900001 | ||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Company Director | 55564910006 | ||||
| GRAINGER, Tony | Director | 24 Denby Drive NG18 4SS Mansfield Nottinghamshire | British | Quality Manager | 122301130001 | |||||
| GREEN, Jennifer | Director | 1 Brambling Court S41 0ED Chesterfield Derbyshire | British | Credit Controller | 67720130001 | |||||
| HEATH, Terence | Director | Yew Tree Farm Old Tupton Chesterfield Derbyshire | British | Lithographic Printer | 12636970001 | |||||
| HUTTON, Francis Graham | Director | 177 Middlecroft Road South Staveley S43 3NQ Chesterfield Derbyshire | British | Company Director | 47362680001 | |||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | Chief Executive | 11471600002 | ||||
| PARSONS, Robert Huw | Director | 19 Cherry Tree Grove North Wingfield S42 5QT Chesterfield Derbyshire | British | Engineer | 96273330001 | |||||
| PAYNE, Sandra Joyce | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | United Kingdom | British | Accounts Manager | 218119250001 | ||||
| RABY, John Harold | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 49408310001 | ||||
| ROBERTS, Helene Elizabeth, Dr | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Director | 181771740001 | ||||
| ROBINSON, David Francis | Director | Wayside Cottage Duffield Bank DE56 4BG Duffield Derbyshire | British | Barrister At Law | 114840990001 | |||||
| ROBINSON, Philip Bradbury | Director | White Cottage Matlock Road Walton S42 7LD Chesterfield Derbyshire | British | Company Director | 11916640001 | |||||
| ROBINSON, Robert Bradbury | Director | Beech Farm Farley DE4 5LR Matlock Derbyshire | British | Company Director | 6804270002 | |||||
| RODDIS, George Brian | Director | 4 New Street Pilsley S45 8BJ Chesterfield Derbyshire | British | Cashier | 12636980001 | |||||
| SMITH, Stuart Alan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Director | 288422520001 | ||||
| WELSH, John Patrick | Director | Langwith House Queens Walk Nether Langwith NG20 9EW Mansfield Nottinghamshire | United Kingdom | British | General Manager | 103304650001 | ||||
| WICKSTEED, Jonathan Hartley | Director | The School House Church Lane DE45 1DE Bakewell Derbyshire | England | British | Company Director | 61582550001 |
Who are the persons with significant control of ROBINSONS' PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Plc | Apr 06, 2016 | Wheatbridge S40 2AB Chesterfield Field House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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