PENSION HOLDING COMPANY (UK) 1 LIMITED - LONDON


Overview

PENSION HOLDING COMPANY (UK) 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENSION HOLDING COMPANY (UK) 1 LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965887. The accounts status is FULL.

PENSION HOLDING COMPANY (UK) 1 LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
LOUISE INWARD Oct 1966 British Director 2015-11-18 CURRENT
MR ROBERT PETER SEWELL Aug 1964 Irish Director 2008-07-21 CURRENT
MR DAVID MALCOLM THOMSON May 1961 British Director 2006-12-04 UNTIL 2015-11-18 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-10-13 UNTIL 2006-12-04 RESIGNED
RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2006-12-04 UNTIL 2008-07-25 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-10-13 UNTIL 2006-12-04 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-28 UNTIL 2011-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2009-09-28 RESIGNED

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TUSK MANAGEMENT LLP WARWICK Active TOTAL EXEMPTION FULL None Supplied

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