PASPV LIMITED - REIGATE


Company Profile Company Filings

Overview

PASPV LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
PASPV LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PASPV LIMITED - REIGATE

This company is listed in the following categories:
74990 - Non-trading company

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

ENTERPRISE HOUSE
REIGATE
SURREY
RH2 7RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2013-02-20 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2014-12-22 UNTIL 2015-07-06 RESIGNED
MR ALEXANDER STEPHEN VEYS Mar 1964 British Director 2012-12-20 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2020-07-17 UNTIL 2023-12-01 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2020-07-17 UNTIL 2023-12-31 RESIGNED
FIONA ELIZABETH DARBY Jun 1965 British Director 2013-02-20 UNTIL 2014-12-22 RESIGNED
GARETH COLLARD Jul 1956 British Director 2017-10-25 UNTIL 2020-09-04 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
FIONA ELIZABETH DARBY Secretary 2013-02-20 UNTIL 2014-12-22 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2015-07-06 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnership Life Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIB GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLT LATIN AMERICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JIB OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JIB UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLT INSURANCE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED EAST HORSLEY UNITED KINGDOM Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ENHANCED RETIREMENT LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JLT PERU RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT PERU WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PARTNERSHIP SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL STRATEGY CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PLACL RE 1 LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
BEETLE CAPITAL PARTNERS LLP SAFFRON WALDEN Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT LIMITED REIGATE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST EQUITY RELEASE LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST ANNUITIES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
JUST RETIREMENT GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST GROUP PLC REIGATE ENGLAND Active GROUP 70100 - Activities of head offices
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company