PENSION HOLDING COMPANY (UK) 2 LIMITED

Overview

Company Name	PENSION HOLDING COMPANY (UK) 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05965858
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2006
Date of Cessation	Jun 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENSION HOLDING COMPANY (UK) 2 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PENSION HOLDING COMPANY (UK) 2 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of PENSION HOLDING COMPANY (UK) 2 LIMITED?

Previous Company Names
Company Name	From	Until
PENSION HOLDING COMPANY (UK) 3 LIMITED	Dec 05, 2006	Dec 05, 2006
TREEDEW LIMITED	Oct 13, 2006	Oct 13, 2006

What are the latest accounts for PENSION HOLDING COMPANY (UK) 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PENSION HOLDING COMPANY (UK) 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 13, 2016

Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on Oct 13, 2016

2 pages

AD01

Oct 11, 2016

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Oct 11, 2016

Declaration of solvency

3 pages

4.70

Aug 24, 2016

Amended full accounts made up to Dec 31, 2015

13 pages

AAMD

Jun 29, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1	SH01

Apr 12, 2016

Full accounts made up to Dec 31, 2015

13 pages

Dec 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 08, 2015

legacy

1 pages

SH20

Dec 08, 2015

Statement of capital on Dec 08, 2015

Capital: GBP 816,810,351

4 pages

SH19

Dec 08, 2015

legacy

1 pages

CAP-SS

Dec 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 18, 2015

Appointment of Ms Louise Jane Inward as a director on Nov 18, 2015

2 pages

AP01

Nov 18, 2015

Termination of appointment of David Malcolm Thomson as a director on Nov 18, 2015

1 pages

TM01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 816,810,351	SH01

Apr 07, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 01, 2015

Statement of capital following an allotment of shares on Mar 23, 2015

Capital: GBP 816,810,351

3 pages

SH01

Nov 06, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 31, 2014

Miscellaneous

Section 519 companies act 2006

2 pages

MISC

Oct 02, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 752,210,351	SH01

Jun 10, 2014

Statement of capital following an allotment of shares on Jun 05, 2014

Capital: GBP 752,210,351

3 pages

SH01

Apr 01, 2014

Full accounts made up to Dec 31, 2013

13 pages

Dec 20, 2013

legacy

1 pages

SH20

View All Filings

Who are the officers of PENSION HOLDING COMPANY (UK) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INWARD, Louise Jane Cornhill EC3V 3ND London 14 United Kingdom	Nov 18, 2015		Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1966-10	142635330003
SEWELL, Robert Peter Cornhill EC3V 3ND London 14 United Kingdom	Jul 21, 2008		Director	Cornhill EC3V 3ND London 14 United Kingdom	England	Irish	1964-8	124300840001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 13, 2006	Sep 28, 2009	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Sep 28, 2009	Sep 30, 2011	Secretary	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom				140723560001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Oct 13, 2006	Dec 04, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PRIESTLEY, Richard Joseph Almack House King Street SW1Y 6XA London	Dec 04, 2006	Jul 25, 2008	Director	Almack House King Street SW1Y 6XA London		British	1969-1	93756680003
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Oct 13, 2006	Dec 04, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
THOMSON, David Malcolm Cornhill EC3V 3ND London 14 United Kingdom	Dec 04, 2006	Nov 18, 2015	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1961-5	103213380001

View Detailed Information on Officers and People with Significant Control

Does PENSION HOLDING COMPANY (UK) 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2017	Dissolved on
Sep 21, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 21, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 21, 2016

View Detailed Information on Insolvency Cases

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.
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