DELOITTE PENSIONS SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 09447994
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of DELOITTE PENSIONS SERVICES LIMITED are www.deloittepensionsservices.co.uk, and www.deloitte-pensions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Pensions Services Limited is a Private Limited Company. The company registration number is 09447994. Deloitte Pensions Services Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Deloitte Pensions Services Limited is Hill House 1 Little New Street London United Kingdom Ec4a 3tr. . CLARE, Anthony Graham is a Director of the company. DUNCUMB, William Richard is a Director of the company. GEESON, Paul Nicholas is a Director of the company. HURLEY, Richard Laurence is a Director of the company. MCCLINTOCK, William Mark is a Director of the company. MEWIS, Andrew Simon is a Director of the company. MITCHELL, Robert Feargus is a Director of the company. ROBBINS, David Julian is a Director of the company. SLATER, Richard Harvey is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CLARE, Anthony Graham
Appointed Date: 19 February 2015
59 years old

Director
DUNCUMB, William Richard
Appointed Date: 19 February 2015
59 years old

Director
GEESON, Paul Nicholas
Appointed Date: 19 February 2015
55 years old

Director
HURLEY, Richard Laurence
Appointed Date: 19 February 2015
56 years old

Director
MCCLINTOCK, William Mark
Appointed Date: 19 February 2015
56 years old

Director
MEWIS, Andrew Simon
Appointed Date: 19 February 2015
57 years old

Director
MITCHELL, Robert Feargus
Appointed Date: 19 February 2015
59 years old

Director
ROBBINS, David Julian
Appointed Date: 19 February 2015
54 years old

Director
SLATER, Richard Harvey
Appointed Date: 19 February 2015
55 years old

Persons With Significant Control

Deloitte Total Reward And Benefits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE PENSIONS SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 May 2016
14 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

01 Mar 2016
Director's details changed for William Mark Mcclintock on 29 February 2016
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1