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GENWOOD PENSIONS LIMITED

GENWOOD PENSIONS LIMITED

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

    • Overview

    Company NameGENWOOD PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17213207
    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 GENWOOD PENSIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENWOOD PENSIONS LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENWOOD PENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 12, 2028

    What is the status of the latest confirmation statement for GENWOOD PENSIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    OverdueNo

    What are the latest filings for GENWOOD PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 13, 2026

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2026

    Statement of capital on May 12, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENWOOD PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutch348394010001
    TERAIYA, Jateen Manharlal
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish346208240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENWOOD PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		May 12, 2026
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16998026
    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