THE PENSION REVIEW BUSINESS LIMITED
Overview
| Company Name | THE PENSION REVIEW BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08489263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PENSION REVIEW BUSINESS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is THE PENSION REVIEW BUSINESS LIMITED located?
| Registered Office Address | College Business Centre Uttoxeter New Road DE22 3WZ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PENSION REVIEW BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE PENSION REVIEW BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for THE PENSION REVIEW BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Harrison Stewart as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Ian David Stewart on Mar 01, 2017 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 084892630001 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Nicholas Machell as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 15, 2015 | 23 pages | RP04 | ||||||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Who are the officers of THE PENSION REVIEW BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Harrison | Director | Uttoxeter New Road DE22 3WZ Derby College Business Centre Derbyshire | United Kingdom | British | Financial Administrator | 304643450001 | ||||
| STEWART, Ian David | Director | Uttoxeter New Road DE22 3WZ Derby College Business Centre Derbyshire | United Kingdom | British | Financial Adviser | 95407510002 | ||||
| ERRINGTON, Craig William | Director | Uttoxeter New Road DE22 3WZ Derby College Business Centre Derbyshire England | England | British | None | 75670630005 | ||||
| MACHELL, Nicholas | Director | Uttoxeter New Road DE22 3WZ Derby College Business Centre Derbyshire England | England | British | Financial Adviser | 179454860001 | ||||
| STEWART, Jocelyn Jane | Director | Uttoxeter New Road DE22 3WZ Derby College Business Centre Derbyshire England | England | British | Administrator | 185281260001 |
Who are the persons with significant control of THE PENSION REVIEW BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Stewart | Apr 16, 2016 | DE22 2AU Derby 3 Devonshire Avenue Allestree Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE PENSION REVIEW BUSINESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 19, 2014 Delivered On Mar 21, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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