PENSION CONSULTING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PENSION CONSULTING LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PENSION CONSULTING LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747041. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PENSION CONSULTING LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747041. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PENSION CONSULTING LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JAMES MOORE | Jul 1979 | British | Director | 2019-11-01 | CURRENT |
| SUSANNA CHANDLER | Feb 1978 | British | Director | 2023-08-21 | CURRENT |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2007-07-09 UNTIL 2019-11-01 | RESIGNED |
| HELEN SUSAN SANDERSON | Oct 1958 | British | Director | 1999-04-07 UNTIL 1999-08-01 | RESIGNED |
| MR PAUL ROBERT MATTIOLI | Dec 1952 | British | Director | 1999-08-01 UNTIL 2007-10-15 | RESIGNED |
| MR IAN THOMAS MATTIOLI | British | Director | 2007-10-15 UNTIL 2019-11-01 | RESIGNED | |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2007-07-09 UNTIL 2019-11-01 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2019-11-01 UNTIL 2023-08-21 | RESIGNED |
| KEITH JOHN VAUGHAN | Feb 1955 | British | Secretary | 1999-04-07 UNTIL 1999-06-09 | RESIGNED |
| MR IAN THOMAS MATTIOLI | British | Secretary | 2007-10-15 UNTIL 2008-09-12 | RESIGNED | |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Secretary | 2007-07-09 UNTIL 2020-10-19 | RESIGNED |
| SALLY JEAN FAIRHURST | Secretary | 1999-06-09 UNTIL 2007-07-09 | RESIGNED | ||
| MR ROBERT WOODS | Mar 1954 | British | Director | 2007-10-15 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |