PENSION MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
PENSION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07649540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5AH
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PENSION CORP II LP INC | N/A | N/A |
| PENSION MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 29/05/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 01/11/2023 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
Credit Risk Overview
Want to learn more about PENSION MANAGEMENT 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 PENSION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELIE CHARITABLE FOUNDATION | N/A | N/A |
| PENSION CORP II LP INC | N/A | N/A |
| PENSION MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 29/05/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 01/11/2023 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 09/03/2023 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Kim Gozzett (912220591) Appointed |
| 05/05/2016 | Kim Gozzett (912220591) has left the board |
| 05/05/2016 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 04/12/2015 | Louise Jane Inward (914263533) has left the board |
| 20/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 07/01/2013 | Roger Alan Le Tissier (909672254) has left the board |
| 26/10/2012 | Edmund George Imjin Fosbroke Truell (916815207) has left the board |
| 12/10/2012 | New Board Member Louise Inward (914263533) Appointed |
| 08/10/2012 | New Accounts filed |
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