SP (LIFE & PENSIONS) LIMITED
Company is dissolved
General Information
NAME
SP (LIFE & PENSIONS) LIMITED
COMPANY NUMBER
01173073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/1974
(50 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/01/1988
12/02/2016
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 21/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SP (LIFE & PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP (LIFE & PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP (LIFE & PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/1991 - 31/10/2003 (12 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/07/1991 - 31/10/2003 (12 years and 3 months) Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
29/07/1991 - 16/10/1995 (4 years and 2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/1991 - 30/04/2004 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
29/07/1991 - 28/02/2001 (9 years and 6 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 21/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Confirmation Statement filed |
| 07/03/2017 | Wadham St.john Downing (922535678) has left the board |
| 07/03/2017 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 27/02/2017 | New Board Member Wadham St.john Downing (922535678) Appointed |
| 08/11/2016 | New Company Secretary Rehana Hasan (921767765) Appointed |
| 08/11/2016 | Jacqueline Anne Gregory (919750721) has left the board |
| 14/10/2016 | New Accounts filed |
| 11/08/2016 | Robert Alan Devey (914695676) has left the board |
| 04/07/2016 | Paul Vernon Wright (913793658) has left the board |
| 19/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 02/08/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Company Secretary Jacqueline Anne Gregory (919750721) Appointed |
| 12/05/2015 | New Board Member John Robert Porteous (916621227) Appointed |
| 12/05/2015 | New Board Member Paul Vernon Wright (913793658) Appointed |
| 12/05/2015 | Alfio Tagliabue (907635222) has left the board |
| 12/05/2015 | Martin William Bellamy (917399015) has left the board |
| 12/05/2015 | Jonathan Charles Polin (909784006) has left the board |
| 12/05/2015 | New Board Member Robert Alan Devey (914695676) Appointed |
| 04/12/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | Change in Reg. Office |
| 06/08/2014 | Richard Harris Sinclair (916817001) has left the board |
| 09/04/2014 | Lynn Rose Coleman (915701373) has left the board |
| 09/04/2014 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 09/04/2014 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 09/04/2014 | New Board Member Richard Harris Sinclair (916817001) Appointed |
| 20/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 30/11/2012 | Sarah Nichols (915701407) has left the board |
| 30/11/2012 | New Company Secretary Martin William Bellamy (917399015) Appointed |
| 24/09/2012 | New Accounts filed |
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