CITY PENSIONS LIMITED
LEICESTER CARRWOOD PENSIONEER TRUSTEE LIMITED EVER 2116 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 04785856
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Statement by Directors. The most likely internet sites of CITY PENSIONS LIMITED are www.citypensions.co.uk, and www.city-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Pensions Limited is a Private Limited Company. The company registration number is 04785856. City Pensions Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of City Pensions Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . IMLACH, Nathan James Mclean is a Secretary of the company. IMLACH, Nathan James Mclean is a Director of the company. SMITH, Mark Antony is a Director of the company. Secretary CAMPBELL, Andrew Stewart has been resigned. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary LYFORD, Andrew James has been resigned. Secretary MAISEY, David Marcus Phillips has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ASHLEY, Graham Robert has been resigned. Director CARRWOOD DIRECTORS LIMITED has been resigned. Director EVANS, Paul Martin has been resigned. Director FEENEY, Kerry Marie has been resigned. Director FORD, Anthony John has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director HERBERTSON, Iain Stuart has been resigned. Director JACK, Kevin Alexander has been resigned. Director JORDAN, Danyel Yves has been resigned. Director LEWIS, Howard Keith has been resigned. Director LUCKETT, Philip Lawrence has been resigned. Director MAISEY, David Marcus Phillips has been resigned. Director PETTS, Richard John has been resigned. Director ROSENGREN, Allan has been resigned. Director ROSS, Mark Stuart has been resigned. Director SAPSTEAD, Mark Richard Gordon has been resigned. Director SHARKEY, Brendan Michael has been resigned. Director SMITH, Murray Beveridge has been resigned. Director SMITH, Peter James has been resigned. Director STEVENSON, John Michael has been resigned. Director STEVENSON, John Michael has been resigned. Director STREATFIELD, Malcolm John has been resigned. Director WELLS, Beverley Ann has been resigned. Director WORBEY, Colin Bertram has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IMLACH, Nathan James Mclean
Appointed Date: 09 August 2010
Director
IMLACH, Nathan James Mclean
Appointed Date: 09 August 2010
56 years old
Director
SMITH, Mark Antony
Appointed Date: 09 August 2010
55 years old

Resigned Directors

Secretary
CAMPBELL, Andrew Stewart
Resigned: 16 October 2003
Appointed Date: 18 August 2003
Secretary
CARRWOOD SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 October 2003
Secretary
LYFORD, Andrew James
Resigned: 28 February 2007
Appointed Date: 31 January 2005
Secretary
MAISEY, David Marcus Phillips
Resigned: 02 December 2008
Appointed Date: 09 March 2007
Secretary
ROSS, Mark Stuart
Resigned: 09 August 2010
Appointed Date: 02 December 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 August 2003
Appointed Date: 03 June 2003
Director
ASHLEY, Graham Robert
Resigned: 06 March 2006
Appointed Date: 31 January 2005
77 years old
Director
CARRWOOD DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 16 October 2003
Director
EVANS, Paul Martin
Resigned: 28 January 2005
Appointed Date: 29 September 2004
59 years old
Director
FEENEY, Kerry Marie
Resigned: 09 August 2010
Appointed Date: 01 September 2007
55 years old
Director
FORD, Anthony John
Resigned: 07 January 2005
Appointed Date: 18 August 2003
66 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
HERBERTSON, Iain Stuart
Resigned: 09 August 2010
Appointed Date: 13 July 2009
53 years old
Director
JACK, Kevin Alexander
Resigned: 31 August 2007
Appointed Date: 06 March 2006
63 years old
Director
JORDAN, Danyel Yves
Resigned: 09 August 2010
Appointed Date: 02 March 2009
54 years old
Director
LEWIS, Howard Keith
Resigned: 30 November 2005
Appointed Date: 22 July 2004
74 years old
Director
LUCKETT, Philip Lawrence
Resigned: 30 November 2005
Appointed Date: 31 January 2005
65 years old
Director
MAISEY, David Marcus Phillips
Resigned: 02 January 2009
Appointed Date: 06 March 2006
59 years old
Director
PETTS, Richard John
Resigned: 01 April 2007
Appointed Date: 31 January 2005
60 years old
Director
ROSENGREN, Allan
Resigned: 09 August 2010
Appointed Date: 10 July 2008
67 years old
Director
ROSS, Mark Stuart
Resigned: 09 August 2010
Appointed Date: 10 July 2008
62 years old
Director
SAPSTEAD, Mark Richard Gordon
Resigned: 31 August 2010
Appointed Date: 09 August 2010
48 years old
Director
SHARKEY, Brendan Michael
Resigned: 30 November 2005
Appointed Date: 22 July 2004
70 years old
Director
SMITH, Murray Beveridge
Resigned: 25 November 2015
Appointed Date: 09 August 2010
56 years old
Director
SMITH, Peter James
Resigned: 09 August 2010
Appointed Date: 10 July 2008
66 years old
Director
STEVENSON, John Michael
Resigned: 03 May 2008
Appointed Date: 23 August 2007
56 years old
Director
STEVENSON, John Michael
Resigned: 10 March 2005
Appointed Date: 18 August 2003
56 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 August 2010
Appointed Date: 01 December 2005
68 years old
Director
WELLS, Beverley Ann
Resigned: 15 June 2010
Appointed Date: 23 August 2007
61 years old
Director
WORBEY, Colin Bertram
Resigned: 28 January 2005
Appointed Date: 29 September 2004
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 August 2003
Appointed Date: 03 June 2003

CITY PENSIONS LIMITED Events

15 Dec 2016
Full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
30 Nov 2015
Statement by Directors
30 Nov 2015
Statement of capital on 30 November 2015
  • GBP 1
30 Nov 2015
Solvency Statement dated 30/11/15
...
... and 129 more events
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
03 Jun 2003
Incorporation

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