SIMPLY PENSIONS LTD - ROSSENDALE
| Company Profile | Company Filings |
Overview
SIMPLY PENSIONS LTD is a Private Limited Company from ROSSENDALE ENGLAND and has the status: Active.
SIMPLY PENSIONS LTD was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SIMPLY PENSIONS LTD was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SIMPLY PENSIONS LTD - ROSSENDALE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGFISHER BUSINESS CENTRE BURNLEY ROAD
ROSSENDALE
LANCS
BB4 8EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MC NEIL FINANCIAL SERVICES LIMITED (until 23/05/2018)
MC NEIL FINANCIAL SERVICES LIMITED (until 23/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART NORMAN MCNEIL | Feb 1978 | British | Director | 2003-07-30 | CURRENT |
| MR GARY BRIAN MCNEIL | Aug 1975 | British | Director | 2022-02-22 | CURRENT |
| MR STUART NORMAN MCNEIL | Feb 1978 | British | Secretary | 2001-06-29 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-29 | RESIGNED | ||
| MR GARY BRIAN MCNEIL | Aug 1975 | British | Director | 2001-06-29 UNTIL 2020-05-05 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Brian Mcneil | 2022-02-22 | 8/1975 | Rossendale Lancs | Ownership of shares 25 to 50 percent |
| Mr Gary Brian Mcneil | 2017-06-11 - 2020-06-25 | 8/1975 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Norman Mcneil | 2017-06-11 | 2/1978 | Rossendale Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |