PENSIONS RESEARCH LIMITED
Overview
| Company Name | PENSIONS RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02875783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONS RESEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENSIONS RESEARCH LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade E14 5EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSIONS RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASHTONE LIMITED | Nov 26, 1993 | Nov 26, 1993 |
What are the latest accounts for PENSIONS RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PENSIONS RESEARCH 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 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2017
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on Dec 19, 2016 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on Dec 12, 2016 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Cassandra Becker-Smith as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Thorn as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 1 Mark Square Leonard Street Shoreditch London EC2A 4EG on Dec 21, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * 100 Avenue Road London NW3 3PF* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Greener as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Greener as a secretary | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of PENSIONS RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHLEY, David Martin | Director | Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom | United Kingdom | British | 150009250002 | |||||
| DRANE, Ian George | Secretary | 103 Inderwick Road Crouch End N8 9LA London | British | 28197760001 | ||||||
| FREEMAN, Simon | Secretary | 1 Greenhalgh Walk N2 0DJ London | British | 11691740001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| KASSIMATIS, Aristides Emmanuel | Secretary | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| BECKER-SMITH, Cassandra | Director | Mark Square Leonard Street EC2A 4EG Shoreditch 1 London England | England | British | 202552370001 | |||||
| CAMPBELL, Helen Elizabeth | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | England | British | 131325100001 | |||||
| CASSAR, Edward Mark | Director | Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire | United Kingdom | British | 111727260001 | |||||
| CRESSEY, Robert William | Director | 83 The Grove Ealing W5 5LL London | British | 46850200002 | ||||||
| ELLISON, Robin Charles | Director | 110 Frognal NW3 6XU London | England | British | 33346980001 | |||||
| FREEMAN, Simon | Director | 1 Greenhalgh Walk N2 0DJ London | British | 11691740001 | ||||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | 66509940001 | |||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | United Kingdom | British | 78374180001 | |||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| SHAWKAT, Haydar Suham | Director | Hollybush Lane AL5 4AT Harpenden 20 Hertfordshire United Kingdom | England | British | 89797290002 | |||||
| VAN HOUWELINGEN, Ronald | Director | 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands | Netherlands | Dutch | 147748830001 | |||||
| WICKER, Gary Richard | Director | 9 North Park SL9 8JS Gerrards Cross Buckinghamshire | American | 78372840001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PENSIONS RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters (Professional) Uk Limited | Sep 30, 2016 | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | No | ||||||||||
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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