THE SUSTAINABLE PENSION COMPANY LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

THE SUSTAINABLE PENSION COMPANY LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
THE SUSTAINABLE PENSION COMPANY LIMITED was incorporated 14 years ago on 28/07/2009 and has the registered number: 06974708. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE SUSTAINABLE PENSION COMPANY LIMITED - CIRENCESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 2A, D SITE KEMBLE AIRFIELD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QURO FINANCIAL LIMITED (until 15/06/2021)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID CHARLES PALMER Sep 1975 British Director 2020-07-01 CURRENT
ANDREW DAVID HARRIS Secretary 2020-07-01 CURRENT
MR JOHNSON MATTHEW Feb 1969 British Director 2009-07-28 UNTIL 2011-10-31 RESIGNED
MR MICHAEL ALAN HAYWOOD Nov 1968 British Director 2009-07-28 UNTIL 2020-07-01 RESIGNED
LORRAINE HAYWOOD Oct 1970 British Director 2016-01-04 UNTIL 2020-07-01 RESIGNED
ANDREW DAVID HARRIS Dec 1961 British Director 2020-07-01 UNTIL 2020-07-01 RESIGNED
MRS CLAIRE SWAIN Secretary 2011-11-01 UNTIL 2013-01-18 RESIGNED
MR MICHAEL ALAN HAYWOOD Nov 1968 British Secretary 2009-07-28 UNTIL 2011-10-31 RESIGNED
MRS CLAIRE SWAIN Jun 1972 British Director 2010-06-22 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Harris 2022-08-17 12/1961 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rar Holdings Ltd 2020-07-01 Cirencester   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael Alan Haywood 2016-06-22 - 2020-07-01 11/1968 Tetbury   Gloucesteshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LERICA TAX ACCOUNTANTS LIMITED BRADFORD-ON-AVON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BATCOMBE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SWAIN REED ASSOCIATES LTD BRADFORD-ON-AVON Dissolved... DORMANT 99999 - Dormant Company
QURO TRUSTEES LTD BRADFORD-ON-AVON Dissolved... DORMANT 99999 - Dormant Company
MONEYTHATWORKS LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LERICA LIMITED BRADFORD ON AVON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIDLAND CLOSE (BOA) LIMITED BRADFORD ON AVON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
QURO ACCOUNTANCY LIMITED BRADFORD-ON-A UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
CREATE INDEPENDENT FINANCIAL SOLUTIONS LIMITED TETBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 66110 - Administration of financial markets
ASPIRATIONS FINANCIAL ADVICE LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 65110 - Life insurance
CREATE IFS LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets
RAR HOLDINGS LTD CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
SAMSTAR LIMITED BRADFORD ON AVON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARTHAM PROPERTIES LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FINANCIAL THEMES LLP BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Sustainable Pension Company Limited - Accounts to registrar (filleted) - small 18.2 2023-09-19 31-12-2022 £-41,447 equity
The Sustainable Pension Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £-17,100 equity
The Sustainable Pension Company Limited - Accounts to registrar (filleted) - small 18.2 2022-01-06 31-12-2020 £1,540 Cash £-1,478 equity
Quro Financial Limited - Accounts 2020-03-06 31-12-2019 £53,779 Cash £46,698 equity
Quro Financial Limited - Accounts 2019-04-09 31-10-2018 £127,733 Cash £101,194 equity
Quro Financial Limited - Accounts to registrar - small 17.1 2018-01-03 31-10-2017 £155,349 Cash £127,268 equity
Quro Financial Limited - Abbreviated accounts 16.3 2017-02-03 31-10-2016 £121,494 Cash £90,711 equity
Quro Financial Limited - Limited company - abbreviated - 11.6 2015-11-20 31-10-2015 £90,189 Cash £76,769 equity
Quro Financial Limited - Limited company - abbreviated - 11.6 2015-03-06 31-10-2014 £52,318 Cash £47,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSYCHIATRIC CONSULTANCY SERVICES LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
PRO-TECH SHOCKS LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 29320 - Manufacture of other parts and accessories for motor vehicles
SHERWOOD & SONS LTD CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 81300 - Landscape service activities
ROOKERY SOFTWARE LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
R J FORD CONSTRUCTION LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SKYLINE AERO LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
RELISH VENUES LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
PFEIFER THOMPSON CREATIVE LTD CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
SALLY DICKENS LIMITED CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified