ENSIGN PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENSIGN PENSIONS LIMITED
COMPANY NUMBER
07686103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/06/2011
(13 years and 5 months old)
WEBSITE
www.ensignpensions.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/2013
09/06/2014
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
View all previous names
ENGLAND
EC2V 7JE
Telephone: 01293804580
TPS: No
280 Bishopsgate
London
EC2M 4AG
Telephone: 386000
c/o Sacker & Partners Llp
20 Gresham Street
London
England EC2V 7JE
EC2V 7JE
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 |
|---|---|---|
| MNOPF TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ENSIGN PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Phillip Rory Murphy (917045107) has left the board |
| 27/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSIGN PENSIONS 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 ENSIGN PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN PENSIONS 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 |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
28/06/2011 - 30/06/2016 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2011 - 01/06/2012 (11 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNOPF TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ENSIGN PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Phillip Rory Murphy (917045107) has left the board |
| 27/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | Murdoch John MacDonald (913419118) has left the board |
| 14/11/2023 | New Board Member Phillip Rory Murphy (917045107) Appointed |
| 19/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Murdoch John MacDonald (913419118) Appointed |
| 13/09/2021 | Phillip Rory Murphy (917045107) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Andrew Graeme Waring (913438007) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member Michael John Jess (915023905) Appointed |
| 26/03/2020 | New Board Member Phillip Rory Murphy (917045107) Appointed |
| 12/11/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 13/09/2018 | Philip Michael Boyle (919249377) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 13/10/2016 | Robert John Hymas (912790241) has left the board |
| 05/07/2016 | Kathryn Louise Foster (916117267) has left the board |
| 02/07/2016 | New Annual Return filed |
| 05/11/2015 | John Macaulay Cullen (903851791) has left the board |
| 23/08/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Philip Michael Boyle (919249377) Appointed |
| 05/11/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 07/05/2014 | Robert John Hymas (918726077) has left the board |
| 07/05/2014 | New Board Member Robert John Hymas (912790241) Appointed |
| 01/05/2014 | New Board Member Robert John Hymas (918726077) Appointed |
| 15/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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