CENSEO ACTUARIES & CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
CENSEO ACTUARIES & CONSULTANTS LIMITED
COMPANY NUMBER
05321651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
29/12/2004
(19 years and 11 months old)
WEBSITE
http://www.censeo.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1RP
Telephone: 01722435631
TPS: No
5a Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP
Unit 306 Blackfriars Foundry
Blackfriars Road
London
SE1 8EN
Telephone: 71998390
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 |
|---|---|---|
| CENSEO ACTUARIES & CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CENSEO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 13/12/2024 | New Board Member David Oliver Downie (905398808) Appointed |
| 13/12/2024 | New Board Member David Kenneth Santaney (908526116) Appointed |
Credit Risk Overview
Want to learn more about CENSEO ACTUARIES & CONSULTANTS 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 CENSEO ACTUARIES & CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENSEO ACTUARIES & CONSULTANTS 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 |
|---|---|---|---|---|
|
29/12/2004 - Present (19 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/12/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
09/12/2024 - Present (0 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
09/12/2024 - Present (0 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENSEO ACTUARIES & CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CENSEO TRUSTEES LIMITED | Non-Trading | View Report |
| HAMISHWILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 13/12/2024 | New Board Member David Oliver Downie (905398808) Appointed |
| 13/12/2024 | New Board Member David Kenneth Santaney (908526116) Appointed |
| 13/12/2024 | New Board Member Thomas Peter Moore (914221918) Appointed |
| 13/12/2024 | New Board Member Martin James Tilley (903265617) Appointed |
| 13/12/2024 | New Board Member Rocky Neville Leanders (933024455) Appointed |
| 13/12/2024 | New Board Member Roy Botterill (923768593) Appointed |
| 13/12/2024 | New Board Member Lucas Harding-Cox (925745586) Appointed |
| 13/12/2024 | Michael Owen (906136660) has left the board |
| 24/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/01/2023 | James Hogg Wilson (908761197) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Matthew James Hill (924571858) has left the board |
| 30/12/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 15/04/2020 | New Board Member James Hogg Wilson (908761197) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Matthew James Hill (924571858) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/05/2014 | Change in Reg. Office |
| 22/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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