WORCESTER PENSIONS LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
WORCESTER PENSIONS LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
WORCESTER PENSIONS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORCESTER PENSIONS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORCESTER PENSIONS LIMITED - EVESHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 HIGH STREET
EVESHAM
WORCS
WR11 4EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTIAN LUKE MORGANS | Apr 1974 | British | Director | 2024-02-29 | CURRENT |
MR STEVEN WEBSTER HART | Feb 1977 | British | Director | 2024-02-29 | CURRENT |
MR STEVEN ROBERT GARDNER | Jun 1973 | British | Director | 2024-02-29 | CURRENT |
ANDREW JAMES ROGERS | Dec 1978 | British | Director | 2024-02-29 | CURRENT |
MRS ELIZABETH HELEN TAYLOR | Secretary | 2016-08-24 UNTIL 2020-10-11 | RESIGNED | ||
MARTINE HAYDEN | Secretary | 2013-04-19 UNTIL 2016-08-24 | RESIGNED | ||
MRS GINETTE ELLIZABETH GETTING | May 1970 | British | Director | 2013-04-19 UNTIL 2024-02-29 | RESIGNED |
MRS TANIA JONES | Jan 1978 | British | Director | 2020-02-03 UNTIL 2024-02-29 | RESIGNED |
PAUL ADRIAN TAYLOR | Jun 1954 | British | Director | 2013-04-19 UNTIL 2024-02-29 | RESIGNED |
MR STEPHEN WALKLETT | Jul 1953 | British | Director | 2013-04-19 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morhart Pension Services Limited | 2024-02-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Tania Jones | 2021-07-19 - 2024-02-29 | 1/1978 | Evesham Worcs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ginette Elizabeth Getting | 2020-03-02 - 2024-02-29 | 5/1970 | Evesham Worcs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Adrian Taylor | 2016-04-06 - 2024-02-29 | 6/1954 | Evesham Worcs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2020-01-01 | 30-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2018-05-11 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2017-05-09 | 30-04-2017 | £1 equity |
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2016-05-05 | 30-04-2016 | £1 equity |
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2016-01-06 | 30-04-2015 | £1 equity |
Dormant Company Accounts - WORCESTER PENSIONS LIMITED | 2014-09-03 | 30-04-2014 | £1 equity |