SPECIALIST PENSION SERVICES LIMITED
BARNET

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Company number 02706061
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SPECIALIST PENSION SERVICES LIMITED are www.specialistpensionservices.co.uk, and www.specialist-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Specialist Pension Services Limited is a Private Limited Company. The company registration number is 02706061. Specialist Pension Services Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Specialist Pension Services Limited is Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . JAFFE, Fredrick is a Secretary of the company. COOK, Trevor is a Director of the company. JAFFE, Fredrick is a Director of the company. Secretary COOK, Marilyn Joy has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COOK, Marilyn Joy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
JAFFE, Fredrick
Appointed Date: 06 December 2006
Director
COOK, Trevor
Appointed Date: 12 May 1992
76 years old
Director
JAFFE, Fredrick
Appointed Date: 06 December 2006
72 years old

Resigned Directors

Secretary
COOK, Marilyn Joy
Resigned: 06 December 2006
Appointed Date: 12 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 May 1992
Appointed Date: 13 April 1992
Director
COOK, Marilyn Joy
Resigned: 06 December 2006
Appointed Date: 12 May 1992
74 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 May 1992
Appointed Date: 13 April 1992

Persons With Significant Control

The European Pension Fund Investment Forum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST PENSION SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 57 more events
29 May 1992
Registered office changed on 29/05/92 from: classic house 174-180 old st london EC1V 9BP
29 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1992
Company name changed speed 2525 LIMITED\certificate issued on 26/05/92
13 Apr 1992
Incorporation

SPECIALIST PENSION SERVICES LIMITED Charges

30 April 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 9 December 2006
Persons entitled: Neville Duffield and Judith Duffield
Description: The barn fulling mill lane welwyn t/no.HD292238.

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