PENSION CAPITAL STRATEGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENSION CAPITAL STRATEGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENSION CAPITAL STRATEGIES LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651461. The accounts status is FULL.
PENSION CAPITAL STRATEGIES LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651461. The accounts status is FULL.
PENSION CAPITAL STRATEGIES LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | CURRENT | ||
HELEN FRANCES HAY | British | Director | 2016-10-19 | CURRENT | |
MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 | CURRENT |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2005-12-12 UNTIL 2015-06-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
MR CHARLES ANTHONY COWLING | Oct 1962 | British | Director | 2006-08-01 UNTIL 2016-10-19 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2006-04-28 UNTIL 2010-11-28 | RESIGNED |
SIMON JAMES DIX TAYLOR | Dec 1968 | British | Director | 2010-08-16 UNTIL 2012-09-01 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2016-10-19 UNTIL 2017-08-04 | RESIGNED |
MR ANTONY PHILLIP BARKER | Oct 1965 | British | Director | 2009-12-03 UNTIL 2012-08-16 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2005-12-12 UNTIL 2009-08-31 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-05-07 UNTIL 2015-09-01 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2005-12-12 UNTIL 2010-06-03 | RESIGNED |
ROBERT PAUL DALES | Aug 1965 | British | Director | 2009-02-11 UNTIL 2012-09-01 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-02-17 UNTIL 2012-09-01 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2016-10-19 | RESIGNED |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2006-04-28 UNTIL 2007-10-08 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2006-04-28 UNTIL 2008-11-25 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Eb Holdings Limited | 2016-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |