ELECTRICITY PENSIONS SERVICES LIMITED
Overview
| Company Name | ELECTRICITY PENSIONS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03137477 |
| 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 ELECTRICITY PENSIONS SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ELECTRICITY PENSIONS SERVICES LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICITY PENSIONS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTRICITY PENSIONS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICITY PENSIONS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Duffy on Dec 24, 2025 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||
Appointment of Mrs Rebecca Claire Binnersley as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Priscilla Margaret Ross as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||
Register inspection address has been changed from 65 Gresham Street London England EC2V 7NQ United Kingdom to 2 (First Floor) Kingdom Street London W2 6BD | 1 pages | AD02 | ||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London England EC2V 7NQ | 1 pages | AD02 | ||||||
Appointment of Ms Priscilla Margaret Ross as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philip John Hudson as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Philip John Hudson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Priscilla Margaret Ross as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Michael Cutter as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Patrick Duffy as a director on Feb 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Colin Ian Ross as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on May 18, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Who are the officers of ELECTRICITY PENSIONS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Paul Michael | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | British | 66623420001 | ||||||
| BINNERSLEY, Rebecca Claire | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 333125660001 | |||||
| DUFFY, Stephen Patrick | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 187148810001 | |||||
| OSBORNE, Christopher Mark | Director | Westwood Way Westwood Business Park CV4 8LG Coventry E.On Uk Plc United Kingdom | England | British | 131634460001 | |||||
| ROSS, Colin Ian | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 206391590001 | |||||
| BOOTHROYD BROOKS, Clare Efa | Secretary | 33 Abbott Avenue Raynes Park SW20 8SG London | British | 69951890004 | ||||||
| LEE, Christine Ann | Secretary | Keam House 3 St Agnes Gate HP22 6DP Wendover Bucks | British | 22562530002 | ||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 13 Horner Court 3 South Birkbeck Road E11 4HY London | British | 106632070001 | ||||||
| ROSE, Caroline Anne | Secretary | 192 Boundary Road N22 6AJ London | British | 92362310001 | ||||||
| WILLIAMS, Alison Susan | Secretary | 9 Badgers Walk CR3 0AS Whyteleafe Surrey | British | 39031750002 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AITKEN-DAVIES, Richard | Director | 131 Durham Road SW20 0DF London | United Kingdom | British | 13966510001 | |||||
| ALLEN, Anthony | Director | 4 Wessex Close KT7 0EJ Thames Ditton Surrey | British | 43845510003 | ||||||
| ALLISON, John Connell | Director | 12 Hunters Park HP4 2PT Berkhamsted Hertfordshire | British | 44492540001 | ||||||
| BAINES, Ian James | Director | 22-24 Lower Holt Street Earls Colne CO6 2PH Colchester Essex | England | British | 109149610001 | |||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||
| BOTT, Stephen John | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd | United Kingdom | British | 31624930002 | |||||
| BROWN, Fiona | Director | 304 Bridgewater Place Warrington WA3 6XG Cheshire Electricity North West Limited England | United Kingdom | British | 152814700001 | |||||
| BROWNE, Peter Miles | Director | 60 Kingsfield Road Oxhey WD19 4TR Watford Hertfordshire | British | 66664090001 | ||||||
| CUTTER, Ian Michael | Director | Summerhill Road Lansdown BA1 2UR Bath 14 United Kingdom | England | British | 90423700002 | |||||
| CUTTILL, Paul Andrew | Director | Southdean Drive PO22 7SX Middleton On Sea Toker Point, 20 West Sussex United Kingdom | United Kingdom | British | 116268290004 | |||||
| HAMILTON, William | Director | 23 Crescent Road DA15 7HN Sidcup Kent | British | 9152890001 | ||||||
| HUDSON, Philip John | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 47142130002 | |||||
| JACKSON, Robert John | Director | Carrier Business Park Hazelwick Avenue RH10 1EX Three Bridges Energy House West Sussex United Kingdom | United Kingdom | British | 79459990001 | |||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| JEFFERIES, David George | Director | Espada 30 Abbots Drive GU25 4SE Virginia Water Surrey | United Kingdom | British | 73661520003 | |||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | 48380310002 | ||||||
| ROSS, Priscilla Margaret | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 308058620001 | |||||
| ROSS, Priscilla Margaret | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 125553520001 | |||||
| SAYERS, David | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 65829520001 | ||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||
| WICKHAM, Michael Stanley John | Director | 20 Park Avenue B91 3EJ Solihull West Midlands | United Kingdom | British | 42310760002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ELECTRICITY PENSIONS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electricity Pensions Limited | Apr 06, 2016 | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey England | 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