PENSURE FINANCIAL MANAGEMENT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 7ET

Company number 04839024
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 38 HIGH STREET, ROWHEDGE, COLCHESTER, ESSEX, CO5 7ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; RP04 CS01 second filing CS01 21/07/2016 information about people with significant control; Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016 . The most likely internet sites of PENSURE FINANCIAL MANAGEMENT LIMITED are www.pensurefinancialmanagement.co.uk, and www.pensure-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pensure Financial Management Limited is a Private Limited Company. The company registration number is 04839024. Pensure Financial Management Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Pensure Financial Management Limited is 38 High Street Rowhedge Colchester Essex Co5 7et. . ELLIOTT, Caroline Ann is a Secretary of the company. BOOTH, Leonard Owen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ELLIOTT, Caroline Ann
Appointed Date: 21 July 2003
Director
BOOTH, Leonard Owen
Appointed Date: 21 July 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Leonard Owen Booth
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PENSURE FINANCIAL MANAGEMENT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
RP04 CS01 second filing CS01 21/07/2016 information about people with significant control
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 28 more events
01 Sep 2003
Registered office changed on 01/09/03 from: springbank house 20 spring road st osyth clacton-on-sea essex CO16 8RP
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
21 Jul 2003
Incorporation

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