THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED was incorporated 7 years ago on 06/04/2017 and has the registered number: 10713270. The accounts status is TOTAL EXEMPTION FULL.

THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPSFAM LIMITED (until 27/07/2018)
PENSION SECURITY CORPORATION LIMITED (until 21/12/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE PSF TRUSTEE LIMITED Corporate Director 2021-03-19 CURRENT
LUKE WEBSTER Feb 1981 British Director 2018-03-09 CURRENT
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2017-11-17 UNTIL 2018-03-09 RESIGNED
LUKE WEBSTER Feb 1981 British Director 2017-04-06 UNTIL 2017-11-17 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British,Swiss Director 2019-07-22 UNTIL 2021-03-19 RESIGNED
ANDREW STALKER May 1964 British Director 2020-08-27 UNTIL 2020-11-06 RESIGNED
ALAN MARTIN RUBENSTEIN Sep 1956 British Director 2018-03-09 UNTIL 2018-08-31 RESIGNED
JAMES PEARCE Jul 1969 British Director 2020-09-21 UNTIL 2021-03-19 RESIGNED
DR WOLF SIEGFRIED BECKE Feb 1947 German Director 2021-01-01 UNTIL 2021-03-19 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2017-04-06 UNTIL 2018-03-09 RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2019-07-22 UNTIL 2021-03-19 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2017-04-06 UNTIL 2017-11-17 RESIGNED
MR ANTONY PHILLIP BARKER Oct 1965 British Director 2019-07-22 UNTIL 2020-08-27 RESIGNED
HUGH SEYMOUR WOLLEY Secretary 2017-04-06 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Psf Trustee Limited 2021-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Psf Benefits Limited 2018-07-09 - 2021-03-17 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Disruptive Capital Finance Llp 2017-04-06 - 2018-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon Park Capital Limited 2017-04-06 - 2018-07-09 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
The Pension Superfund Asset & Liability - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £35,585 Cash £78,050 equity
The Pension Superfund Asset & Liability - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £37 Cash £-12 equity
Dormant Company Accounts - THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED 2019-01-05 30-04-2018 £1 equity

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