DBC PENSION SERVICES LIMITED - CROYDON


Company Profile Company Filings

Overview

DBC PENSION SERVICES LIMITED is a Private Limited Company from CROYDON and has the status: Active.
DBC PENSION SERVICES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DBC PENSION SERVICES LIMITED - CROYDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORINTHIAN HOUSE
CROYDON
SURREY
CR0 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL GODDARD Jun 1966 British Director 2013-10-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-18 UNTIL 1996-10-18 RESIGNED
MR PAUL LESLIE WITCOMB Sep 1961 British Director 1999-04-06 UNTIL 2013-10-16 RESIGNED
MRS ALISON MARGARET WITCOMB Jun 1962 British Director 2000-08-14 UNTIL 2013-10-16 RESIGNED
RUSSELL NEALE Mar 1961 British Director 1996-10-18 UNTIL 2001-11-15 RESIGNED
MRS TERESA MARGARET MELLER May 1954 British Director 2000-08-14 UNTIL 2013-10-16 RESIGNED
MR RALPH ADRIAN MELLER Jul 1954 British Director 1999-04-06 UNTIL 2013-10-16 RESIGNED
MR GRAHAM MARK HICKLING Apr 1966 British Director 2013-10-16 UNTIL 2022-12-12 RESIGNED
MR DAVID BRIAN COLLINS May 1937 British Director 1996-10-18 UNTIL 2001-11-15 RESIGNED
PAUL BROUWER Nov 1955 British Director 1996-10-18 UNTIL 2001-05-11 RESIGNED
MR ANDREW JOHN BLACKMAN May 1968 British Director 2013-10-16 UNTIL 2021-04-30 RESIGNED
MR EDWARD CLIFFORD HALL Sep 1936 Secretary 2001-11-15 UNTIL 2013-10-16 RESIGNED
MR DAVID BRIAN COLLINS May 1937 British Secretary 1996-10-18 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goddard Perry Holdings Limited 2021-12-31 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Michael Goddard 2016-07-01 - 2021-12-31 6/1966 Croydon   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD PERRY CONSULTING LIMITED CROYDON Active TOTAL EXEMPTION FULL 65110 - Life insurance
LINK PENSION ADMINISTRATION (HS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSIDE FINANCIAL SERVICES LIMITED CROYDON ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MICHAEL KIRK AND PARTNERS LIMITED CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS TRUSTEES LTD CROYDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
KKW PENSIONS MANAGEMENT LIMITED CROYDON Active -... TOTAL EXEMPTION FULL 65300 - Pension funding
LOVEMYPENSION.COM LIMITED CROYDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GW 223 LIMITED LEEDS Dissolved... DORMANT 7487 - Other business activities
LONDON & CALEDONIAN TRUSTEES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASQUITH HOUSE PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GODDARD PERRY EMPLOYEE BENEFITS LIMITED CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G P ACTUARIAL LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CUSHON MT LIMITED CROYDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HANSARD STEWART INVESTMENTS LTD SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HSI (BIRMINGHAM) LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GPH2 LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRIVE E GREEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TBD (MIDLANDS) HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
DC WEALTH MANAGEMENT LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DBC_PENSION_SERVICES_LIMI - Accounts 2023-09-23 31-12-2022 £-249,200 equity
DBC_PENSION_SERVICES_LIMI - Accounts 2022-06-28 31-12-2021 £2,255 equity
DBC_PENSION_SERVICES_LIMI - Accounts 2021-09-30 31-12-2020 £74 Cash £7,249 equity
DBC_PENSION_SERVICES_LIMI - Accounts 2020-12-22 31-12-2019 £385 Cash £2,531 equity

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