SPECIALIST PENSION SERVICES LIMITED - BARNET


Company Profile Company Filings

Overview

SPECIALIST PENSION SERVICES LIMITED is a Private Limited Company from BARNET and has the status: Active.
SPECIALIST PENSION SERVICES LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SPECIALIST PENSION SERVICES LIMITED - BARNET

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DAVIS BONLEY
NORTHSIDE HOUSE
BARNET
HERTFORDSHIRE
EN4 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

DAVIS BONLEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRICK JAFFE Jun 1953 British Director 2006-12-06 CURRENT
MR TREVOR COOK Jun 1949 British Director 1992-05-12 CURRENT
MR FREDRICK JAFFE Jun 1953 British Secretary 2006-12-06 CURRENT
MRS MARILYN JOY COOK May 1951 Director 1992-05-12 UNTIL 2006-12-06 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-13 UNTIL 1992-05-12 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-13 UNTIL 1992-05-12 RESIGNED
MRS MARILYN JOY COOK May 1951 Secretary 1992-05-12 UNTIL 2006-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The European Pension Fund Investment Forum Limited 2016-04-06 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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