PENSIONS INFRASTRUCTURE PLATFORM LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AE

Company number 08365110
Status Active
Incorporation Date 17 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6TH FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017. The most likely internet sites of PENSIONS INFRASTRUCTURE PLATFORM LIMITED are www.pensionsinfrastructureplatform.co.uk, and www.pensions-infrastructure-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensions Infrastructure Platform Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08365110. Pensions Infrastructure Platform Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Pensions Infrastructure Platform Limited is 6th Floor Cheapside House 138 Cheapside London England Ec2v 6ae. . BAILIE, Jonathan Robert is a Director of the company. BURGESS, Paula is a Director of the company. LIU, Isabel Hsiao Wen is a Director of the company. POULTER, Anthony John is a Director of the company. SEGARS, Joanne is a Director of the company. TOMLINSON, Lindsay Peter is a Director of the company. WESTON, Michael William is a Director of the company. Director HYDE HARRISON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILIE, Jonathan Robert
Appointed Date: 01 October 2016
61 years old
Director
BURGESS, Paula
Appointed Date: 07 September 2015
50 years old
Director
LIU, Isabel Hsiao Wen
Appointed Date: 12 January 2016
67 years old
Director
POULTER, Anthony John
Appointed Date: 01 December 2016
67 years old
Director
SEGARS, Joanne
Appointed Date: 17 January 2013
60 years old
Director
TOMLINSON, Lindsay Peter
Appointed Date: 17 January 2013
74 years old
Director
WESTON, Michael William
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Director
HYDE HARRISON, Mark
Resigned: 11 January 2017
Appointed Date: 17 January 2013
59 years old

Persons With Significant Control

The National Association Of Pension Funds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PENSIONS INFRASTRUCTURE PLATFORM LIMITED Events

27 Feb 2017
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017
20 Dec 2016
Director's details changed for Mr Anthony John Poulter on 16 December 2016
08 Dec 2016
Auditor's resignation
...
... and 9 more events
03 Feb 2015
Appointment of Mr Michael William Weston as a director on 1 October 2014
01 Oct 2014
Full accounts made up to 31 December 2013
23 Jan 2014
Annual return made up to 17 January 2014 no member list
17 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
17 Jan 2013
Incorporation

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