CENTRAL PENSIONS SERVICES LIMITED
Company is dissolved
General Information
NAME
CENTRAL PENSIONS SERVICES LIMITED
COMPANY NUMBER
01139323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/10/1973
(51 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
16/06/1982
25/02/1988
E B CONSULTANTS LIMITED
View all previous names
LONDON
EC2N 1AD
CENTRAL PENSIONS SERVICES LIMITE
5 Old Broad Street
London
EC2N 1AD
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 |
|---|---|
| 13/12/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 13/12/2024 | New Board Member Antony Vincent Holt (919035140) Appointed |
| 26/11/2024 | New Board Member Philip John Anderson (907913625) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL PENSIONS SERVICES 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 CENTRAL PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL PENSIONS SERVICES 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 |
|---|---|---|---|---|
|
26/04/1992 - 01/07/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
26/04/1992 - 05/03/2000 (7 years and 10 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/1992 - 03/11/2008 (16 years and 6 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
09/03/2000 - 16/08/2010 (10 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 13/12/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 13/12/2024 | New Board Member Antony Vincent Holt (919035140) Appointed |
| 26/11/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 05/10/2023 | New Board Member Nicholas Mckenzie Herbert Burns (903170844) Appointed |
| 29/06/2023 | New Board Member Philip John Anderson (907913625) Appointed |
| 29/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 21/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Nicholas Mckenzie Herbert Burns (903170844) Appointed |
| 23/03/2023 | New Board Member Philip John Anderson (907913625) Appointed |
| 23/03/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 08/09/2014 | New Board Member Antony Vincent Holt (919035140) Appointed |
| 08/09/2014 | Anthony Vincent Alder Holt (915421279) has left the board |
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