POOLE & CO PENSION NOMINEES LIMITED

Overview

Company Name	POOLE & CO PENSION NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06516193
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2008

Summary

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

What is the purpose of POOLE & CO PENSION NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POOLE & CO PENSION NOMINEES LIMITED located?

Registered Office Address	Maltravers House Petters Way BA20 1SH Yeovil Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for POOLE & CO PENSION NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for POOLE & CO PENSION NOMINEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	Yes

What are the latest filings for POOLE & CO PENSION NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 20, 2025 with updates	5 pages	CS01

Mar 06, 2025	Change of details for Mr Peter James Lauraine North as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 05, 2025	Termination of appointment of Patrick Haran as a director on Feb 22, 2022	1 pages	TM01

Mar 05, 2025	Termination of appointment of Patrick Haran as a secretary on Feb 22, 2022	1 pages	TM02

Mar 05, 2025	Cessation of Richard Edward Maloney as a person with significant control on Mar 30, 2021	1 pages	PSC07

Mar 05, 2025	Cessation of Patrick Haran as a person with significant control on Feb 22, 2022	1 pages	PSC07

Jan 14, 2025	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of Richard Edward Maloney as a director on Mar 30, 2021	1 pages	TM01

Oct 22, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 20, 2019 with updates	5 pages	CS01

Feb 25, 2019	Termination of appointment of Richard Pinney as a director on Feb 25, 2019	1 pages	TM01

Feb 25, 2019	Cessation of George Richard Pinney as a person with significant control on Oct 26, 2018	1 pages	PSC07

Oct 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of POOLE & CO PENSION NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE MOWBRAY, Vanessa Mary The Paddock Water Street TA12 6JN Martock Somerset	Feb 27, 2008		Director	The Paddock Water Street TA12 6JN Martock Somerset	England	British	1944-4	115077540002
FORSEY, Stephen Michael South Cottage Lower Stratton TA13 5LP South Petherton	Feb 27, 2008		Director	South Cottage Lower Stratton TA13 5LP South Petherton	England	British	1965-9	97741510002
MARTIN, Justin David Brittain Wyndham House East Lambrook TA13 5HF South Petherton Somerset	Feb 27, 2008		Director	Wyndham House East Lambrook TA13 5HF South Petherton Somerset	England	British	1948-10	87530300001
NORTH, Peter James Lauraine The Coach House Merriott Road, Hinton St George TA17 8SL Crewkerne Somerset	Feb 27, 2008		Director	The Coach House Merriott Road, Hinton St George TA17 8SL Crewkerne Somerset	England	British	1949-2	126686510001
HARAN, Patrick House Haselbury Plucknett TA18 7PA Crewkerne The Manor United Kingdom	Feb 27, 2008	Feb 22, 2022	Secretary	House Haselbury Plucknett TA18 7PA Crewkerne The Manor United Kingdom		British		128108400001
HARAN, Patrick House Haselbury Plucknett TA18 7PA Crewkerne The Manor United Kingdom	Feb 27, 2008	Feb 22, 2022	Director	House Haselbury Plucknett TA18 7PA Crewkerne The Manor United Kingdom	England	British	1942-10	128108400001
MALONEY, Richard Edward North Acre Long Parish SP11 6QD Andover 135 Hampshire United Kingdom	Feb 27, 2008	Mar 30, 2021	Director	North Acre Long Parish SP11 6QD Andover 135 Hampshire United Kingdom	United Kingdom	British	1972-10	126686570001
PINNEY, Richard Farm Lillington DT9 6QX Sherborne Manor United Kingdom	Feb 27, 2008	Feb 25, 2019	Director	Farm Lillington DT9 6QX Sherborne Manor United Kingdom	United Kingdom	British	1961-8	128108440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POOLE & CO PENSION NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Haran Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Edward Maloney Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr George Richard Pinney Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Vanessa Demowbray Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Justin David Brittain Martin Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Michael Forsey Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter James Lauraine North Petters Way BA20 1SH Yeovil Maltravers House Somerset	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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