PENSION CONSOLIDATION SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

PENSION CONSOLIDATION SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENSION CONSOLIDATION SERVICE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07662320. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PENSION CONSOLIDATION SERVICE 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
30 / 6 30/06/2022 31/03/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom
Previous trading names include:
PENSION CONSOLIDATION SERVICES LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AVRIL SARA DAVIS Jun 1954 British Director 2011-07-01 CURRENT
MR MARK ANTHONY WILSON Nov 1966 Director 2011-07-01 UNTIL 2022-12-16 RESIGNED
ANDREA RAPPOPORT Jun 1947 British Director 2011-07-01 UNTIL 2013-03-12 RESIGNED
MR DOUGLAS GABRIEL CONN Feb 1964 British Director 2011-10-11 UNTIL 2013-03-12 RESIGNED
MR DOUGLAS CONN Jan 1960 British Director 2011-06-08 UNTIL 2011-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Avril Sara Davis 2016-04-06 6/1954 London   England Ownership of shares 25 to 50 percent
Mr Mark Anthony Wilson 2016-04-06 11/1966 London   England Ownership of shares 50 to 75 percent

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GLOBAL LIVE EVENTS LLP SUTTON ... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
PENSION_CONSOLIDATION_SER - Accounts 2024-04-02 30-06-2023 £-8,001 equity
PENSION_CONSOLIDATION_SER - Accounts 2023-03-30 30-06-2022 £-8,001 equity
Micro-entity Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2021-11-02 30-06-2021 £8,001 equity
Micro-entity Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2021-06-22 30-06-2020 £8,001 equity
Micro-entity Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2020-03-18 30-06-2019 £8,001 equity
Micro-entity Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2019-03-30 30-06-2018 £8,001 equity
Micro-entity Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2018-03-29 30-06-2017 £-8,001 equity
Abbreviated Company Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2017-04-01 30-06-2016 £-8,001 equity
Abbreviated Company Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2016-04-01 30-06-2015 £-8,001 equity
Abbreviated Company Accounts - PENSION CONSOLIDATION SERVICE LIMITED 2014-12-03 30-06-2014 £-7,265 equity

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