PENSION HOLDING COMPANY (UK) 1 LIMITED
Company is dissolved
General Information
NAME
PENSION HOLDING COMPANY (UK) 1 LIMITED
COMPANY NUMBER
05965887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
05/12/2006
12/02/2007
PENSION HOLDING COMPANY (UK) 2 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 |
|---|---|
| 25/12/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 07/08/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 24/07/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
Credit Risk Overview
Want to learn more about PENSION HOLDING COMPANY (UK) 1 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 HOLDING COMPANY (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION HOLDING COMPANY (UK) 1 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 N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
04/12/2006 - 25/07/2008 (1 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 25/12/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 07/08/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 24/07/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 12/04/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 20/11/2015 | David Malcolm Thomson (910321338) has left the board |
| 20/11/2015 | New Board Member Louise Jane Inward (914263533) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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