CAPITAL PENSIONS MANAGEMENT LIMITED
Overview
| Company Name | CAPITAL PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI033940 |
| Jurisdiction | Northern Ireland |
| 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 CAPITAL PENSIONS MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CAPITAL PENSIONS MANAGEMENT LIMITED located?
| Registered Office Address | 120 Malone Road Belfast BT9 5HT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL PENSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL PENSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL PENSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mrs Olivia Carr as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Ruth Conacher as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire Marie Woolsey as a director on Oct 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Olivia Carr as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Osborne as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Laura Birch as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Paula Margaret Cunningham as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Olivia Carr as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Who are the officers of CAPITAL PENSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Olivia | Secretary | 120 Malone Road Belfast BT9 5HT | 297401970001 | |||||||
| CUNNINGHAM, Paula Margaret | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 241367690001 | |||||
| WOOLSEY, Claire Marie | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 223979970001 | |||||
| COLLINS, Mary Anne | Secretary | 120 Malone Road Belfast BT9 5HT | 156563160001 | |||||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 158721220001 | ||||||
| THOM, Ian | Secretary | 120 Malone Road Belfast BT9 5HT | British | 156536170001 | ||||||
| BIRCH, Laura | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 199637650001 | |||||
| BYRNE, Edward | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 189151150001 | |||||
| CARR, Olivia | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | Irish | 198822750001 | |||||
| COLLINS, Mary Anne | Director | 120 Malone Road Belfast BT9 5HT | Ireland | Irish | 162260330001 | |||||
| DOYLE, Joseph | Director | 8 Rosetta Road East Belfast BT6 0LP | British | 143820350001 | ||||||
| OSBORNE, Colin | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 166675100001 | |||||
| THOM, Ian | Director | 120 Malone Road Belfast BT9 5HT | United Kingdom | British | 156536170001 | |||||
| TURKINGTON, Peter Michael James | Director | 120 Malone Road Belfast BT9 5HT | British | 143820340001 | ||||||
| WRIGHT, Noreen Ann | Director | 33 Demesne Park Holywood BT18 9NE Co Down | Northern Ireland | British | 145820190001 |
Who are the persons with significant control of CAPITAL PENSIONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esbni Limited | Apr 06, 2016 | Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland | No | ||||||||||
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Natures of Control
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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