HENDERSON PENSION ADMINISTRATION LIMITED
TINGLEY

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Company number 02223725
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL PARK, TINGLEY, LEEDS, LS27 0TS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of HENDERSON PENSION ADMINISTRATION LIMITED are www.hendersonpensionadministration.co.uk, and www.henderson-pension-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Pension Administration Limited is a Private Limited Company. The company registration number is 02223725. Henderson Pension Administration Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Henderson Pension Administration Limited is Trueman House Capitol Park Tingley Leeds Ls27 0ts. . FARROW, Stephen is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary FLETCHER, Andrew Richard has been resigned. Secretary PORTER, Jennifer Mary has been resigned. Director JACKSON, Steven has been resigned. Director KING, Linden Gilliland has been resigned. Director WILSON, Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FARROW, Stephen
Appointed Date: 22 November 2003
Director
HENDERSON, Joseph Edgar

74 years old

Resigned Directors

Secretary
FLETCHER, Andrew Richard
Resigned: 30 June 1995
Secretary
PORTER, Jennifer Mary
Resigned: 22 November 2003
Appointed Date: 30 June 1995
Director
JACKSON, Steven
Resigned: 30 September 1995
Appointed Date: 01 February 1994
70 years old
Director
KING, Linden Gilliland
Resigned: 30 September 1995
Appointed Date: 01 February 1994
70 years old
Director
WILSON, Paul
Resigned: 25 February 2000
Appointed Date: 20 October 1995
57 years old

Persons With Significant Control

Mr Joseph Edgar Henderson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON PENSION ADMINISTRATION LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 87 more events
23 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1988
£ nc 100/1000
25 Apr 1988
Registered office changed on 25/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988
Incorporation

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