THE PENSIONS PARTNERSHIP LTD - NOTTINGHAM


Company Profile Company Filings

Overview

THE PENSIONS PARTNERSHIP LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
THE PENSIONS PARTNERSHIP LTD was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086423. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE PENSIONS PARTNERSHIP LTD - NOTTINGHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

55 MAID MARIAN WAY
NOTTINGHAM
NG1 6GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PENSIONS PARTNERSHIP 2016 LIMITED (until 02/09/2016)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-12-31 CURRENT
MR PAUL ANDREW DARVILL Dec 1969 British Director 2019-11-29 CURRENT
ROSS ALLAN Sep 1974 British Director 2024-01-31 CURRENT
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2020-10-30 UNTIL 2022-10-06 RESIGNED
MR PHILLIP ROSE Dec 1966 British Director 2016-03-29 UNTIL 2019-11-29 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2020-10-30 UNTIL 2023-05-01 RESIGNED
MR GRAHAM MCDONALD MUIR Sep 1964 British Director 2019-11-29 UNTIL 2021-04-30 RESIGNED
MRS JOANNE LINLEY Dec 1971 British Director 2016-03-29 UNTIL 2019-11-29 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2020-10-30 UNTIL 2023-12-31 RESIGNED
MR DAVID BONNEYWELL Apr 1969 British Director 2019-11-29 UNTIL 2022-10-31 RESIGNED
MR JOSEPH BRIAN TALBOT Mar 1952 British Director 2019-11-29 UNTIL 2020-10-30 RESIGNED
MR ADAM RAWSTRON WILKINSON Oct 1964 British Director 2016-03-29 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talbot And Muir Limited 2019-11-29 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Rose 2017-03-28 - 2019-11-29 12/1966 Bolton   Lancashire 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
SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SLA PROPERTY COMPANY LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STABLE TRADING LIMITED CAMBRIDGE ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CHILDREN'S HOSPICE FOR THE EASTERN REGION CAMBRIDGE ENGLAND Active DORMANT 86102 - Medical nursing home activities
TALBOT AND MUIR LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SAM TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EPPL P1047 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1051 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE SECKFORD FOUNDATION WOODBRIDGE Active FULL 85200 - Primary education
EPPL P1039 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
EPPL P1060 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1066 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EPPL P1064 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EPPL P1062 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SUFFOLK LIFE TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Pensions Partnership Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-24 28-11-2019 £221,800 Cash £355,702 equity
The Pensions Partnership Limited - Period Ending 2019-03-31 2019-05-23 31-03-2019 £403,356 Cash £587,791 equity
The Pensions Partnership Limited - Period Ending 2018-03-31 2018-12-14 31-03-2018 £226,634 Cash £389,331 equity
The Pensions Partnership Limited - Period Ending 2017-03-31 2017-12-05 31-03-2017 £82,484 Cash £305,595 equity

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