PENSION GOVERNANCE LIMITED
Overview
| Company Name | PENSION GOVERNANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05875623 |
| 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 PENSION GOVERNANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PENSION GOVERNANCE LIMITED located?
| Registered Office Address | 34 Shortheath Road GU9 8SL Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSION GOVERNANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PENSION PROTECTION COMPANY LIMITED | Aug 14, 2006 | Aug 14, 2006 |
| NEWINCCO 576 LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for PENSION GOVERNANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PENSION GOVERNANCE 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 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alan Culverhouse on Apr 29, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Seventh Floor 90 High Holborn London WC1V 6XX* on May 06, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of PENSION GOVERNANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULVERHOUSE, Alan Francis | Secretary | Shortheath Road GU9 8SL Farnham 34 Surrey | British | 151050250001 | ||||||
| CULVERHOUSE, Alan Francis | Director | Shortheath Road GU9 8SL Farnham 34 Surrey | England | British | Consultant | 7813250001 | ||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of PENSION GOVERNANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Francis Culverhouse | Apr 29, 2016 | Shortheath Road GU9 8SL Farnham 34 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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