PENSION CONSULTING LIMITED
Non-Trading
General Information
NAME
PENSION CONSULTING LIMITED
COMPANY NUMBER
03747041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1999
(25 years and 8 months old)
WEBSITE
http://mattioli-woods.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/04/1999
16/06/1999
NO. 373 LEICESTER LIMITED
LEICESTER
LE1 6RU
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Unit 1 M W House
Leicester
Leicestershire
LE19 1SY
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 |
|---|---|---|
| MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
| PENSION CONSULTING LIMITED | Non-Trading | View Report |
| PC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 01/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENSION CONSULTING 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 PENSION CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION CONSULTING 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 52 |
View Report |
|
07/04/1999 - Present (25 years and 8 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 1 Past: 44 |
View Report |
|
07/04/1999 - Present (25 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
09/06/1999 - 09/07/2007 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/08/1999 - Present (25 years and 4 months) Born in Dec 1952 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 01/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | Ian Elkington (926413779) has left the board |
| 24/08/2023 | New Board Member Susanna Chandler (922199895) Appointed |
| 05/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | Nathan James Mclean Imlach (910838273) has left the board |
| 02/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Edward James Moore (926450574) has left the board |
| 28/11/2019 | New Board Member Edward James Moore (924148059) Appointed |
| 21/11/2019 | New Board Member Ian Elkington (926413779) Appointed |
| 21/11/2019 | New Board Member Edward James Moore (926450574) Appointed |
| 21/11/2019 | Ian Thomas Mattioli (916315452) has left the board |
| 21/11/2019 | Murray Beveridge Smith (910610042) has left the board |
| 07/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 25/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 20/12/2016 | Robert Woods (903638254) has left the board |
| 29/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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