ESSENTIAL PENSIONS GROUP LIMITED
Overview
| Company Name | ESSENTIAL PENSIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08655112 |
| 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 ESSENTIAL PENSIONS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ESSENTIAL PENSIONS GROUP LIMITED located?
| Registered Office Address | Exchange Court Lowgate HU1 1XW Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIAL PENSIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENTIAL PENSION SERVICES LIMITED | Aug 19, 2013 | Aug 19, 2013 |
What are the latest accounts for ESSENTIAL PENSIONS GROUP 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 ESSENTIAL PENSIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for ESSENTIAL PENSIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Ivan Graham Logan as a person with significant control on May 25, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Ivan Graham Logan as a director on May 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 086551120001 in full | 1 pages | MR04 | ||
Satisfaction of charge 086551120002 in full | 1 pages | MR04 | ||
Satisfaction of charge 086551120003 in full | 1 pages | MR04 | ||
Notification of Ivan Logan as a person with significant control on Dec 16, 2024 | 2 pages | PSC01 | ||
Notification of Jonathan David Booth as a person with significant control on Dec 16, 2024 | 2 pages | PSC01 | ||
Cessation of Lomarsh Limited as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alexander John Dominic Easton as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
Who are the officers of ESSENTIAL PENSIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jonathan David | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | Director | 139588240003 | ||||
| BOYD, David | Director | Leewood Road FK15 0DR Dunblane Glenarn Perthshire Scotland | United Kingdom | British | Company Director | 187507990001 | ||||
| EASTON, Alexander John Dominic | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | England | British | Director | 185733570001 | ||||
| LOGAN, Ivan Graham | Director | Church Lane HU10 7TA Kirkella Wolfreton Coach House East Yorkshire United Kingdom | England | British | Director | 21969520002 | ||||
| PERKINS, Andrew Kenneth | Director | Dene Hall Drive DL14 6UG Bishop Auckland 34 County Durham United Kingdom | United Kingdom | British | Company Director | 83236980001 | ||||
| SPAIN, Anthony William John | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | Director | 168020470001 | ||||
| WINTIE, Jason Peter | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | England | British | Director | 139588370001 |
Who are the persons with significant control of ESSENTIAL PENSIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan David Booth | Dec 16, 2024 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Exors Of Mr Ivan Graham Logan Deceased | Dec 16, 2024 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lomarsh Limited | Apr 06, 2016 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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