CITY PENSIONS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CITY PENSIONS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY PENSIONS LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785856. The accounts status is DORMANT.
CITY PENSIONS LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785856. The accounts status is DORMANT.
CITY PENSIONS 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 | 31/05/2019 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MOORE | Jul 1979 | British | Director | 2018-11-22 | CURRENT |
| IAN ELKINGTON | Apr 1987 | British | Director | 2020-03-03 | CURRENT |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2010-08-09 UNTIL 2015-11-25 | RESIGNED |
| MR PETER JAMES SMITH | Jul 1959 | British | Director | 2008-07-10 UNTIL 2010-08-09 | RESIGNED |
| MR MALCOLM JOHN STREATFIELD | Feb 1957 | British | Director | 2005-12-01 UNTIL 2010-08-09 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2010-08-09 UNTIL 2018-11-22 | RESIGNED |
| BRENDAN MICHAEL SHARKEY | Nov 1955 | British | Director | 2004-07-22 UNTIL 2005-11-30 | RESIGNED |
| MR MARK RICHARD GORDON SAPSTEAD | Oct 1977 | British | Director | 2010-08-09 UNTIL 2010-08-31 | RESIGNED |
| MR MARK STUART ROSS | Nov 1963 | British | Director | 2008-07-10 UNTIL 2010-08-09 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-08-18 | RESIGNED | ||
| MR ALLAN ROSENGREN | Sep 1958 | British | Director | 2008-07-10 UNTIL 2010-08-09 | RESIGNED |
| MR JOHN MICHAEL STEVENSON | Mar 1969 | British | Director | 2003-08-18 UNTIL 2005-03-10 | RESIGNED |
| MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-12-02 UNTIL 2010-08-09 | RESIGNED |
| ANDREW JAMES LYFORD | Nov 1956 | Secretary | 2005-01-31 UNTIL 2007-02-28 | RESIGNED | |
| MR DAVID MARCUS PHILLIPS MAISEY | Feb 1966 | British | Secretary | 2007-03-09 UNTIL 2008-12-02 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Secretary | 2010-08-09 UNTIL 2020-03-03 | RESIGNED | ||
| CARRWOOD SECRETARIES LIMITED | Secretary | 2003-10-16 UNTIL 2008-07-10 | RESIGNED | ||
| MR ANDREW STEWART CAMPBELL | Feb 1966 | British | Secretary | 2003-08-18 UNTIL 2003-10-16 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-08-18 | RESIGNED | ||
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2010-08-09 UNTIL 2020-03-03 | RESIGNED |
| GRAHAM ROBERT ASHLEY | Dec 1947 | British | Director | 2005-01-31 UNTIL 2006-03-06 | RESIGNED |
| CARRWOOD DIRECTORS LIMITED | Director | 2003-10-16 UNTIL 2005-12-01 | RESIGNED | ||
| MR ALAN COWAN | Jan 1973 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
| PAUL MARTIN EVANS | Sep 1966 | British | Director | 2004-09-29 UNTIL 2005-01-28 | RESIGNED |
| KERRY MARIE FEENEY | Aug 1970 | British | Director | 2007-09-01 UNTIL 2010-08-09 | RESIGNED |
| MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2003-08-18 UNTIL 2005-01-07 | RESIGNED |
| MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Director | 2005-12-01 UNTIL 2009-01-31 | RESIGNED |
| MR IAIN STUART HERBERTSON | Feb 1972 | British | Director | 2009-07-13 UNTIL 2010-08-09 | RESIGNED |
| MR JOHN MICHAEL STEVENSON | Mar 1969 | British | Director | 2007-08-23 UNTIL 2008-05-03 | RESIGNED |
| MR DANYEL YVES JORDAN | Nov 1971 | British | Director | 2009-03-02 UNTIL 2010-08-09 | RESIGNED |
| MR HOWARD KEITH LEWIS | Nov 1951 | British | Director | 2004-07-22 UNTIL 2005-11-30 | RESIGNED |
| MR PHILIP LAWRENCE LUCKETT | Nov 1960 | British | Director | 2005-01-31 UNTIL 2005-11-30 | RESIGNED |
| KEVIN ALEXANDER JACK | Nov 1962 | British | Director | 2006-03-06 UNTIL 2007-08-31 | RESIGNED |
| MR RICHARD JOHN PETTS | May 1965 | British | Director | 2005-01-31 UNTIL 2007-04-01 | RESIGNED |
| MR COLIN BERTRAM WORBEY | Jan 1964 | British | Director | 2004-09-29 UNTIL 2005-01-28 | RESIGNED |
| BEVERLEY ANN WELLS | Nov 1964 | British | Director | 2007-08-23 UNTIL 2010-06-15 | RESIGNED |
| MR DAVID MARCUS PHILLIPS MAISEY | Feb 1966 | British | Director | 2006-03-06 UNTIL 2009-01-02 | 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 |