HENDERSON PENSION ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
HENDERSON PENSION ADMINISTRATION LIMITED
COMPANY NUMBER
02223725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/02/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2020
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
30/09/1988
09/11/1993
J.E. HENDERSON FINANCIAL SERVICES LIMITED
View all previous names
BRIGG
DN20 8PD
Telephone: 01132532542
TPS: No
Lone Star Garage
Island Carr Road
Brigg
DN20 8PD
DN20 8PD
Telephone: 2532542
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 |
|---|---|
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON PENSION ADMINISTRATION 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 HENDERSON PENSION ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON PENSION ADMINISTRATION 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 |
|---|---|---|---|---|
|
Born in Nov 1951 (age: 73) |
Active | Director |
Current: 51 Past: 36 |
View Report |
|
Born in Jan 1974 (age: 50) |
Active | Secretary |
Current: 6 Past: 15 |
View Report |
|
Born in Feb 1956 |
Resigned | Secretary |
Current: 2 Past: 80 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 12/08/2024 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 12/08/2024 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 02/11/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 18/05/2023 | New Company Secretary Stephen Farrow (908198017) Appointed |
| 18/05/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 08/05/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 10/02/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 10/02/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 23/01/2023 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 22/09/2022 | New Board Member Joseph Edgar Henderson (907093643) Appointed |
| 19/06/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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