PENSIONS FIRST CAPITAL LIMITED
LONDON GP ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 06080646
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENSIONS FIRST CAPITAL LIMITED are www.pensionsfirstcapital.co.uk, and www.pensions-first-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensions First Capital Limited is a Private Limited Company. The company registration number is 06080646. Pensions First Capital Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Pensions First Capital Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STUART, Robert is a Secretary of the company. BEST, Darren Paul is a Director of the company. Secretary CALDWELL, Emma Tres has been resigned. Director CALDWELL, Emma Tres has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director JAMES, Hugo Alexander has been resigned. Director PARR, Simon has been resigned. Director ROGAN, Mary Patricia has been resigned. Director STUART, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUART, Robert
Appointed Date: 10 May 2011
Director
BEST, Darren Paul
Appointed Date: 07 October 2014
48 years old

Resigned Directors

Secretary
CALDWELL, Emma Tres
Resigned: 30 January 2017
Appointed Date: 02 February 2007
Director
CALDWELL, Emma Tres
Resigned: 03 May 2011
Appointed Date: 18 April 2011
47 years old
Director
GRAFF, Anthony Daniel
Resigned: 07 October 2014
Appointed Date: 29 August 2014
64 years old
Director
JAMES, Hugo Alexander
Resigned: 07 April 2014
Appointed Date: 15 June 2012
54 years old
Director
PARR, Simon
Resigned: 29 August 2014
Appointed Date: 08 October 2009
54 years old
Director
ROGAN, Mary Patricia
Resigned: 18 December 2009
Appointed Date: 02 February 2007
65 years old
Director
STUART, Robert
Resigned: 03 May 2011
Appointed Date: 18 April 2011
60 years old

Persons With Significant Control

Risk First Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENSIONS FIRST CAPITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Feb 2017
Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017
25 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,700,000
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
03 Feb 2009
Secretary's change of particulars / emma caldwell / 12/09/2008
03 Dec 2008
Total exemption full accounts made up to 30 June 2008
04 Feb 2008
Return made up to 02/02/08; full list of members
14 May 2007
Accounting reference date extended from 29/02/08 to 30/06/08
02 Feb 2007
Incorporation

PENSIONS FIRST CAPITAL LIMITED Charges

16 September 2011
Security agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Eagle Properties (No. 9) Limited, William H. Reeves
Description: Any know-how patent trade mark, service mark, design…
23 December 2009
Security agreement
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Eagle Properties (No.9) Limited, William H. Reeves & Joseph Meyer
Description: Schedule 1 of the deed - specific intellectual property…

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