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FORTUS PENSION ADMINISTRATION LIMITED

FORTUS PENSION ADMINISTRATION LIMITED

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

    • Overview

    Company NameFORTUS PENSION ADMINISTRATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14174381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FORTUS PENSION ADMINISTRATION LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is FORTUS PENSION ADMINISTRATION LIMITED located?

    Registered Office Address
    Equinox House
    Clifton Park, Shipton Road
    YO30 5PA York
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTUS PENSION ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORTUS PENSION ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for FORTUS PENSION ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Termination of appointment of Stelaris Directors Ltd as a director on Nov 13, 2024

    		1 pagesTM01

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Cessation of Fortus North Limited as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Notification of Fortus Holdings Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023

    		1 pagesTM01

    Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023

    		2 pagesAP02

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Fortus North Limited as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Director's details changed for Mr Craig Robert Herbert on May 09, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on May 09, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2022

    Statement of capital on Jun 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORTUS PENSION ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Craig Robert
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Director
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		EnglandBritish182041730001
    TIMMS, Christopher Luke
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish152658530002
    STELARIS DIRECTORS LTD
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15349718
    		317207260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTUS PENSION ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortus Holdings Limited
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    		Apr 30, 2024
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15692300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fortus North Limited
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Jun 15, 2022
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12039572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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