PENSION CONSULTING LIMITED
Overview
| Company Name | PENSION CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747041 |
| 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 PENSION CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENSION CONSULTING LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSION CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 373 LEICESTER LIMITED | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for PENSION CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PENSION CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for PENSION CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Susanna Chandler as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susanna Chandler as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Elkington as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan James Mclean Imlach as a secretary on Oct 19, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Thomas Mattioli as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nathan James Mclean Imlach as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Murray Beveridge Smith as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ian Elkington as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Appointment of Edward James Moore as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||
Who are the officers of PENSION CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 241480590001 | |||||
| FAIRHURST, Sally Jean | Secretary | 14 Windmill Gardens Kibworth LE8 0LX Leicester Leicestershire | British | 64587560001 | ||||||
| IMLACH, Nathan James Mclean | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | British | 108382730002 | ||||||
| MATTIOLI, Ian Thomas | Secretary | The Chace 106 Brand Hill LE12 8SS Woodhouse Eaves Leicestershire | British | 163154520001 | ||||||
| VAUGHAN, Keith John | Secretary | Stretton Leys Great Stretton LE2 2FR Leicester Leicestershire | British | 100575380001 | ||||||
| CHANDLER, Susanna | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 221998950001 | |||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264137790001 | |||||
| IMLACH, Nathan James Mclean | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 108382730002 | |||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 163154520001 | |||||
| MATTIOLI, Paul Robert | Director | 68 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 65777860001 | |||||
| SANDERSON, Helen Susan | Director | 46 Windermere Street LE2 7GT Leicester | British | 55821530001 | ||||||
| SMITH, Murray Beveridge | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 106100420002 | |||||
| WOODS, Robert | Director | 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England | United Kingdom | British | 36382540002 |
Who are the persons with significant control of PENSION CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | 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