Company number 04049761
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 21 THE AVENUE, RICHMOND, SURREY, ENGLAND, TW9 2AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Larkfield Road Richmond Surrey TW9 2PF to 21 the Avenue Richmond Surrey TW9 2AL on 25 January 2016. The most likely internet sites of THE PENSION COMPANY LIMITED are www.thepensioncompany.co.uk, and www.the-pension-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Pension Company Limited is a Private Limited Company.
The company registration number is 04049761. The Pension Company Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of The Pension Company Limited is 21 The Avenue Richmond Surrey England Tw9 2al. . GOSLETT, Roland William is a Secretary of the company. GOSLETT, Margaret Diana Hilary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 09 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 09 August 2000
Persons With Significant Control
THE PENSION COMPANY LIMITED Events
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from 2 Larkfield Road Richmond Surrey TW9 2PF to 21 the Avenue Richmond Surrey TW9 2AL on 25 January 2016
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
20 Oct 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
09 Aug 2000
Incorporation
21 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 8 May 2015
Persons entitled: First Active PLC
Description: L/Hold property known as 2 victoria court,4-6 high…
5 January 2001
Floating charge
Delivered: 17 January 2001
Status: Satisfied
on 8 May 2015
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
5 January 2001
Mortgage
Delivered: 17 January 2001
Status: Satisfied
on 8 May 2015
Persons entitled: Woolwich PLC
Description: Flat 44 benbow house 24 new globe walk london SE1 9DS.