HUB PENSION SOLUTIONS LIMITED
Overview
| Company Name | HUB PENSION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10459817 |
| 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 HUB PENSION SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUB PENSION SOLUTIONS LIMITED located?
| Registered Office Address | Enterprise House Bancroft Road RH2 7RP Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB PENSION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUB TRANSFER SOLUTIONS LIMITED | Jul 21, 2017 | Jul 21, 2017 |
| TRANSFER RIGHT LIMITED | Nov 02, 2016 | Nov 02, 2016 |
What are the latest accounts for HUB PENSION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUB PENSION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for HUB PENSION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Auditor's resignation | 3 pages | AUD | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shashank Bhalla as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Paul Cooper as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Appointment of Ms Anna Wyse as a secretary on May 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Simon Donald Watson as a secretary on May 01, 2026 | 1 pages | TM02 | ||
Appointment of Ms Anna Wyse as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark William Godson as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Just Retirement (Holdings) Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Offen as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark William Godson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Causer as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||
Who are the officers of HUB PENSION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYSE, Anna | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 348288890001 | |||||||
| BHALLA, Shashank | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 317330390001 | |||||
| WYSE, Anna | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 347333000001 | |||||
| O'HARA, Simon Andrew | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 246541650001 | |||||||
| WATERS, Paul | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 256832440001 | |||||||
| WATSON, Simon Donald | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 266663560001 | |||||||
| WHITEHEAD, David | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 259081070001 | |||||||
| CAUSER, Jason Keith | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 258864410001 | |||||
| COOPER, David Paul | Director | 110 Bishopsgate EC2N 4AY London Salesforce Tower United Kingdom | England | British | 141876500001 | |||||
| CORMACK, Ian Donald | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 114870300001 | |||||
| DEAKIN, Michael John | Director | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | England | British | 187528790001 | |||||
| GODSON, Mark William | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 246691740001 | |||||
| MELCHER, Andrew Stephen | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 62314820003 | |||||
| NICHOLSON, Keith | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 182635840001 | |||||
| OFFEN, Giles | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 170534220003 | |||||
| PETTITT, Paul David | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey United Kingdom | Scotland | British | 61433000001 | |||||
| SPOTTISWOODE, Clare Mary Joan | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 206847260001 |
Who are the persons with significant control of HUB PENSION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Retirement (Holdings) Limited | Nov 02, 2016 | Bancroft Road RH2 7RP Reigate Enterprise House England | No | ||||||||||
| |||||||||||||
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