ENSIGN PENSIONS LIMITED
Overview
| Company Name | ENSIGN PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07686103 |
| 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 ENSIGN PENSIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENSIGN PENSIONS LIMITED located?
| Registered Office Address | C/O Sacker & Partners Llp 20 Gresham Street EC2V 7JE London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSIGN PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | Jun 24, 2013 | Jun 24, 2013 |
| MNTES LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for ENSIGN PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENSIGN PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for ENSIGN PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Michael Mcgurk as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE on Nov 26, 2024 | 1 pages | AD01 | ||
Change of details for Mnopf Trustees Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Phillip Rory Murphy as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Phillip Rory Murphy on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Jess on Jun 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Phillip Rory Murphy as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Murdoch John Macdonald as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Change of details for Mnopf Trustees Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Baker Mckenzie 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Murdoch John Macdonald on Jul 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Jess on Jul 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Phillip Rory Murphy as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Murdoch John Macdonald as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Jess on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Rory Murphy on Apr 21, 2021 | 2 pages | CH01 | ||
Who are the officers of ENSIGN PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESS, Michael John | Director | Mariners' Park CH45 7PH Wallasey Nautilus House Merseyside United Kingdom | England | British | Union Official | 150239050003 | ||||
| MCGURK, Jonathan Michael | Director | 12th Floor, The Plaza,100 Old Hall Street L3 9QJ Liverpool Maersk Line Uk Ltd England | England | British | Pensions Manager | 69833730001 | ||||
| FOSTER, Kathryn Louise | Secretary | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | 161172670001 | |||||||
| BOYLE, Philip Michael | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | Operations Director | 192493770002 | ||||
| CULLEN, John Macaulay | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | England | British | Pension Scheme Manager | 38517910002 | ||||
| HYMAS, Robert John | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex | England | British | Chartered Accountant | 127902410004 | ||||
| MACDONALD, Murdoch John | Director | Unit 43, Basepoint Business & Innovation Centre Metcalf Way RH11 7XX Crawley C/O Rock Pensions West Sussex United Kingdom | United Kingdom | British | Company Director | 134191180002 | ||||
| MCGANN, Alexandra Jane | Director | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 161172660001 | ||||
| MURPHY, Phillip Rory | Director | Queens Road BH2 6BA Bournemouth 13 United Kingdom | England | Irish | Management Consultant | 170451070002 | ||||
| MURPHY, Phillip Rory | Director | Unit 24, Basepoint Business & Innovation Centre Metcalf Way RH11 7XX Crawley C/O Rock Pensions West Sussex United Kingdom | England | Irish | Management Consultant | 170451070002 | ||||
| WARING, Andrew Graeme | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | United Kingdom | British | Chief Executive | 134380070002 |
Who are the persons with significant control of ENSIGN PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnopf Trustees Limited | Apr 06, 2016 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | No | ||||||||||
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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