EAGLE PENSION FUNDS LIMITED
Overview
| Company Name | EAGLE PENSION FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01931605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE PENSION FUNDS LIMITED?
- (7499) /
Where is EAGLE PENSION FUNDS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE PENSION FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOVEMAIN LIMITED | Jul 18, 1985 | Jul 18, 1985 |
What are the latest accounts for EAGLE PENSION FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EAGLE PENSION FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Sep 08, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EAGLE PENSION FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Amanda Louise | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 116644060004 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||
| EVANS, Neil James | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | Chartered Accountant | 50601760003 | ||||
| LOWE, Nigel | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | Chartered Secretary | 104309680002 | ||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| HALLGATE-HILLS, Claire Rosamund | Secretary | Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire | British | 19215530003 | ||||||
| HALLING, Teresa Kathleen | Secretary | 68 Primrose Way GL15 5SQ Lydney Gloucestershire | British | 19387880001 | ||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| LOWE, Nigel | Secretary | Tall Trees 65 High View HA5 3PE Pinner Middlesex | British | 104309680001 | ||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| OLISA HOLDING, Lily | Secretary | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | 91928570001 | ||||||
| WILTSHIRE, James Anthony | Secretary | Wellington House Stroud Road GL6 6UT Painswick Gloucestershire | British | 461140002 | ||||||
| WOODWARD, Derek Richard | Secretary | Meadow Road KT21 1QR Ashstead The Cedars Surrey | British | 130889660002 | ||||||
| ALLEN, Robert Walter | Director | 10 Coxs Road Shrivenham SN6 8EL Swindon Oxon | British | Finance Director | 30336250002 | |||||
| BEARCROFT, Jeffrey John | Director | 22 Hawkewood Road TW16 6HH Sunbury On Thames Middlesex | British | Finance Director | 74508690001 | |||||
| BURNETT RAE, Jeremy Alexander James Fraser | Director | The Ponts Cottage South Moreton OX11 9AG Didcot Oxon | United Kingdom | British | Legal Director | 22682360001 | ||||
| FLYNN, William John | Director | 6 Sutton Lane SN15 4RU Sutton Benger Wiltshire | British | Solicitor | 99330320002 | |||||
| HOWE, Peter Charles | Director | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | Barrister | 34162240003 | |||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | Legal Director | 45970560001 | ||||
| JESSOP, Richard | Director | 39 Birchmead Avenue HA5 2BQ Pinner Middlesex | British | Chartered Surveyor | 14015290001 | |||||
| LAIDLAW, Christopher Walter | Director | Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire | British | Finance Director | 74527740001 | |||||
| MACINNES, Ian Malcolm | Director | 72 Prebend Gardens W6 0XU London | British | Solicitor | 524040001 | |||||
| MACRAE, Ian Douglas | Director | Seymour House New Road WR10 3AZ Eckington Worcestershire | British | Chartered Accountant | 82175770001 | |||||
| OLISA HOLDING, Lily | Director | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | Solicitor | 91928570001 | |||||
| OWEN, Ian Bruce, Dr | Director | Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire | United Kingdom | British | Actuary | 99575200001 | ||||
| PARSONS, David Charles | Director | 9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire | England | British | Director | 85752850001 | ||||
| REID, Grenville | Director | 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire | British | Chartered Secretary | 3217360001 | |||||
| RUSSELL, Anthony John | Director | 234 Pickhurst Lane BR4 0HN West Wickham Kent | England | British | Actuary | 4469230001 | ||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Chartered Surveyor | 3903450001 | ||||
| SUTTON, Penelope Ruth | Director | 32 Saxon Road BR1 3RP Bromley Kent | British | Chartered Secretary | 38586070002 | |||||
| TRUSLER, Alan | Director | 36 Howard Road BR1 3QJ Bromley Kent | British | Director | 32488220001 | |||||
| WHALLEY, Roger Hedley | Director | Icknield Cottage Butters Cross Aylesbury Bucks | British | Chartered Surveyor | 35452080001 | |||||
| WOODWARD, Derek Richard | Director | Meadow Road KT21 1QR Ashstead The Cedars Surrey | United Kingdom | British | Chartered Secretary | 130889660002 |
Does EAGLE PENSION FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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