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 - EVESHAM

This company is listed in the following categories:
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

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COLSTON TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CURTIS BANKS GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SPS TRUSTEES LTD BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WORCESTER PENSION TRUSTEES LIMITED EVESHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WEBSTER ARTHUR LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ROOST MERTHYR TYDFIL LTD MERTHYR TYDFIL UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MORHART PENSION SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GRACE PENSION TRUSTEES LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company

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

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