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- BESPOKE PENSION MANAGEMENT LIMITED
BESPOKE PENSION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BESPOKE PENSION MANAGEMENT LIMITED
COMPANY NUMBER
03869558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/11/1999
(25 years and 1 months old)
WEBSITE
www.bespoke-pt.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/01/2000
19/05/2006
BESPOKE PENSIONEER TRUSTEES LIMITED
View all previous names
Previous Names
14/01/2000 19/05/2006 BESPOKE PENSIONEER TRUSTEES LIMITED
01/11/1999 14/01/2000 ADMIRAL INTERNET LIMITED
NOTTS.
NG21 0HJ
Telephone: 02073579090
TPS: No
Anchor Court
18 East Street
Horsham
West Sussex
RH12 1HL
Suite 5B, Birch House
Ransom Wood Business Park
Mansfield
Notts. NG21 0HJ
NG21 0HJ
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 |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BESPOKE PENSION MANAGEMENT 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 BESPOKE PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
John Edward Antony Rawicz-Szczerbo Director: 01/05/2002 - Present (22 years and 7 months) Secretary: 26/10/2001 - Present (23 years and 2 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 29 |
View Report |
26/09/2017 - Present (7 years and 3 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/11/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1659 |
View Report |
CDF SECRETARIAL SERVICES LIMITED 01/11/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1670 |
View Report |
Director: 14/01/2000 - 26/10/2001 (1 years and 9 months) Secretary: 14/01/2000 - 26/10/2001 (1 years and 9 months) Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: Change in Reg. Office |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Board Member Karle Preston (922489251) Appointed |
Date: 05/10/2017 | Event: Robert Austin Guest (915055344) has left the board |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: Jeffrey William Owens (914265278) has left the board |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 24/04/2014 | Event: Peter Robert Miller (914157095) has left the board |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: New Accounts filed |
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