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PENSION MANAGEMENT SERVICES LIMITED

PENSION MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENSION MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07649540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSION MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENSION MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Point 3 Haywood Road
    CV34 5AH Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSION MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PENSION MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Jonathan Needham as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Change of details for Mr Christophe Huchet as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Notification of Dragica Pilipovic-Chaffey as a person with significant control on May 12, 2021

    		2 pagesPSC01

    Cessation of Richard Olliver as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Christopher Hall as a person with significant control on Jun 16, 2021

    		1 pagesPSC07

    Cessation of Michael Allen as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Notification of Simon Johan Kleis as a person with significant control on Jun 16, 2021

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Notification of Christophe Huchet as a person with significant control on Oct 26, 2018

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Cessation of Laurant Joly as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Cessation of Charles Clarke as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Notification of Phillip Mcilwraith as a person with significant control on Apr 11, 2018

    		2 pagesPSC01

    Cessation of Sean Brian Baudin as a person with significant control on Apr 11, 2018

    		1 pagesPSC07

    Cessation of Phillip Mciiwraith as a person with significant control on Mar 14, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Change of details for Mr Sean Brian Baudin as a person with significant control on Aug 09, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of PENSION MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR-LEYLAND, David George Edward
    Haywood Road
    CV34 5AH Warwick
    Point 3
    		Director
    Haywood Road
    CV34 5AH Warwick
    Point 3
    		EnglandBritishDirector38562000005
    GOZZETT, Kim
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishPartnerships Director122205910001
    GOZZETT, Kim
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishPartnerships Director122205910001
    INWARD, Louise Jane
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishBarrister142635330003
    LE TISSIER, Roger Alan
    St Julian's Avenue
    St Peter Port
    GY1 1WA Guernsey
    Ogier House
    		Director
    St Julian's Avenue
    St Peter Port
    GY1 1WA Guernsey
    Ogier House
    		GuernseyBritishAdvocate96722540001
    TRUELL, Edmund George Imjin Fosbroke
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishInvestor168152070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSION MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Johann Kleis
    Esplanade
    78
    JE4 8PR St Helier
    18
    Jersey
    		Jun 16, 2021
    Esplanade
    78
    JE4 8PR St Helier
    18
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dragica Pilipovic-Chaffey
    Esplanade
    78
    JE4 8PR St Helier
    18
    Jersey
    		May 12, 2021
    Esplanade
    78
    JE4 8PR St Helier
    18
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christophe Huchet
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Oct 26, 2018
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: French
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Mcilwraith
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 11, 2018
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Brian Baudin
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Jun 20, 2017
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Ewing
    Rue Des Annevilles
    GY2 4XQ St. Sampson
    Les Annevilles Farm
    Guernsey
    		Jun 20, 2017
    Rue Des Annevilles
    GY2 4XQ St. Sampson
    Les Annevilles Farm
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Hall
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 06, 2016
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Olliver
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Apr 06, 2016
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Allen
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Apr 06, 2016
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurant Joly
    Cours Valmy
    92043 Paris La Defense 7
    Paris
    17
    France
    		Apr 06, 2016
    Cours Valmy
    92043 Paris La Defense 7
    Paris
    17
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Clarke
    Portelet Bay
    La Rue Voisin
    JE3 8PS St. Brelade
    La Carriethe
    Jersey
    		Apr 06, 2016
    Portelet Bay
    La Rue Voisin
    JE3 8PS St. Brelade
    La Carriethe
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Mciiwraith
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 06, 2016
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Flowers
    767 Fifth Avenue
    23rd Floor
    New York
    Jc Flowers & Co
    Ny 10153
    United States
    		Apr 06, 2016
    767 Fifth Avenue
    23rd Floor
    New York
    Jc Flowers & Co
    Ny 10153
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Needham
    Cours Valmy
    92987 La Defense
    17
    France
    		Apr 06, 2016
    Cours Valmy
    92987 La Defense
    17
    France
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0