LIGHTHOUSE PENSIONS HELP LIMITED
LIGHTHOUSEPENSIONS LIMITED LIGHTHOUSE WEALTH MANAGEMENT LIMITED BWA LINK LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 04044016
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton East Sussex BN2 6AH; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE PENSIONS HELP LIMITED are www.lighthousepensionshelp.co.uk, and www.lighthouse-pensions-help.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Pensions Help Limited is a Private Limited Company. The company registration number is 04044016. Lighthouse Pensions Help Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Lighthouse Pensions Help Limited is 26 Throgmorton Street London Ec2n 2an. . SMITH, Peter James is a Director of the company. STREATFIELD, Malcolm John is a Director of the company. Secretary GAZE, Valerie Elizabeth has been resigned. Secretary GRIGG, Paivi Katriina has been resigned. Secretary KENNEDY, Alan John has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAZE, Michael Milton has been resigned. Director GAZE, Valerie Elizabeth has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director KENNEDY, Alan John has been resigned. Director PRICE, Jerry has been resigned. Director ROSENGREN, Allan has been resigned. Director WHITEHEAD, Philip has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 13 November 2000
68 years old

Resigned Directors

Secretary
GAZE, Valerie Elizabeth
Resigned: 19 June 2001
Appointed Date: 31 July 2000
Secretary
GRIGG, Paivi Katriina
Resigned: 09 June 2008
Appointed Date: 19 June 2001
Secretary
KENNEDY, Alan John
Resigned: 29 March 2001
Appointed Date: 13 November 2000
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
GAZE, Michael Milton
Resigned: 01 August 2003
Appointed Date: 31 July 2000
86 years old
Director
GAZE, Valerie Elizabeth
Resigned: 31 December 2004
Appointed Date: 31 July 2000
79 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 19 June 2001
69 years old
Director
KENNEDY, Alan John
Resigned: 10 April 2001
Appointed Date: 13 November 2000
68 years old
Director
PRICE, Jerry
Resigned: 30 September 2008
Appointed Date: 31 March 2005
68 years old
Director
ROSENGREN, Allan
Resigned: 03 October 2011
Appointed Date: 09 June 2008
67 years old
Director
WHITEHEAD, Philip
Resigned: 27 April 2004
Appointed Date: 10 April 2001
80 years old

Persons With Significant Control

Lighthouse Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE PENSIONS HELP LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton East Sussex BN2 6AH
05 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Director's details changed for Mr Malcolm John Streatfield on 31 July 2015
...
... and 64 more events
12 Apr 2001
Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
New director appointed
31 Jul 2000
Secretary resigned
31 Jul 2000
Incorporation

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