THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
COMPANY NUMBER
10713270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2017
27/07/2018
TPSFAM LIMITED
View all previous names
LONDON
EC4R 0EH
Telephone: 02073060388
TPS: No
Vestry House
Laurence Pountney Hill
LONDON
EC4R 0EH
Telephone: 73060388
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 |
|---|---|
| 05/11/2024 | New Board Member Luke Webster (919532610) Appointed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 17/07/2024 | New Board Member Luke Webster (919532610) Appointed |
Credit Risk Overview
Want to learn more about THE PENSION SUPERFUND ASSET & LIABILITY 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 THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT 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: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 7 Past: 68 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 5 Past: 15 |
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 |
|---|---|
| 05/11/2024 | New Board Member Luke Webster (919532610) Appointed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 17/07/2024 | New Board Member Luke Webster (919532610) Appointed |
| 25/04/2024 | New Board Member Luke Webster (919532610) Appointed |
| 07/03/2024 | New Board Member Luke Webster (919532610) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 30/03/2021 | New Board Member THE PSF TRUSTEE LIMITED (928106088) Appointed |
| 27/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member THE PSF TRUSTEE LIMITED (928106099) Appointed |
| 06/01/2021 | New Board Member Wolf Siegfried Becke (927812114) Appointed |
| 20/11/2020 | Andrew Stalker (905138825) has left the board |
| 28/09/2020 | New Board Member James Pearce (927456660) Appointed |
| 28/09/2020 | New Board Member Andrew Stalker (905138825) Appointed |
| 08/09/2020 | Antony Phillip Barker (914609942) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Antony Philip Barker (926094722) has left the board |
| 23/09/2019 | New Board Member Antony Phillip Barker (914609942) Appointed |
| 21/08/2019 | New Board Member Edmund George Imjin Fosbroke Truell (918436009) Appointed |
| 21/08/2019 | Edmund George Imjin Fosbroke Truell (926131555) has left the board |
| 13/08/2019 | New Board Member Edmund George Imjin Fosbroke Truell (926131555) Appointed |
| 12/08/2019 | New Board Member Antony Phillip Barker (926094722) Appointed |
| 12/08/2019 | New Board Member Christopher John Hitchen (906120706) Appointed |
| 25/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | Hugh Seymour Wolley (922874718) has left the board |
| 09/01/2019 | New Accounts filed |
| 05/09/2018 | Alan Martin Rubenstein (914130790) has left the board |
| 24/04/2018 | New Board Member Luke Webster (919532610) Appointed |
| 24/04/2018 | Luke Webster (924528666) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Alan Martin Rubenstein (914130790) Appointed |
| 17/04/2018 | New Board Member Luke Webster (924528666) Appointed |
| 17/04/2018 | Lincoln Peter Munro Jopp (918705926) has left the board |
| 17/04/2018 | Hugh Seymour Wolley (902387655) has left the board |
| 24/11/2017 | Luke Webster (919532610) has left the board |
| 24/11/2017 | Stuart Robert Davies (910222481) has left the board |
| 24/11/2017 | New Board Member Hugh Seymour Wolley (902387655) Appointed |
| 18/04/2017 | Lincoln Peter Munro Jopp (922874716) has left the board |
| 18/04/2017 | Luke Webster (922874715) has left the board |
| 18/04/2017 | New Board Member Luke Webster (919532610) Appointed |
| 18/04/2017 | New Board Member Lincoln Peter Munro Jopp (918705926) Appointed |
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