BESPOKE PENSION MANAGEMENT LIMITED
LONDON BESPOKE PENSIONEER TRUSTEES LIMITED ADMIRAL INTERNET LIMITED

Hellopages » Greater London » Southwark » SE1 2YS

Company number 03869558
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 36 ST GEORGES WHARF, 6 SHAD THAMES, LONDON, SE1 2YS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Jeffrey William Owens as a director on 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BESPOKE PENSION MANAGEMENT LIMITED are www.bespokepensionmanagement.co.uk, and www.bespoke-pension-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bespoke Pension Management Limited is a Private Limited Company. The company registration number is 03869558. Bespoke Pension Management Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Bespoke Pension Management Limited is 36 St Georges Wharf 6 Shad Thames London Se1 2ys. . RAWICZ-SZCZERBO, John Edward Antony is a Secretary of the company. GUEST, Robert Austin is a Director of the company. RAWICZ-SZCZERBO, John Edward Antony is a Director of the company. Secretary CLEMENTS, Antony Richard has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CLEMENTS, Antony Richard has been resigned. Director MILLER, Peter Robert has been resigned. Director OWENS, Jeffrey William has been resigned. Director TAYLOR, Kenneth Charles has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


bespoke pension management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAWICZ-SZCZERBO, John Edward Antony
Appointed Date: 26 October 2001

Director
GUEST, Robert Austin
Appointed Date: 18 March 2013
65 years old

Director
RAWICZ-SZCZERBO, John Edward Antony
Appointed Date: 01 May 2002
63 years old

Resigned Directors

Secretary
CLEMENTS, Antony Richard
Resigned: 26 October 2001
Appointed Date: 14 January 2000

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 01 November 1999

Director
CLEMENTS, Antony Richard
Resigned: 26 October 2001
Appointed Date: 14 January 2000
59 years old

Director
MILLER, Peter Robert
Resigned: 06 April 2014
Appointed Date: 10 March 2003
58 years old

Director
OWENS, Jeffrey William
Resigned: 30 November 2016
Appointed Date: 24 November 2008
74 years old

Director
TAYLOR, Kenneth Charles
Resigned: 12 March 2008
Appointed Date: 14 January 2000
92 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 01 November 1999

Persons With Significant Control

Mr John Edward Antony Rawicz-Szczerbo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE PENSION MANAGEMENT LIMITED Events

27 Jan 2017
Termination of appointment of Jeffrey William Owens as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Oct 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 54 more events
21 Jan 2000
New director appointed
17 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jan 2000
£ nc 1000/10000 07/01/00
13 Jan 2000
Company name changed admiral internet LIMITED\certificate issued on 14/01/00
01 Nov 1999
Incorporation

BESPOKE PENSION MANAGEMENT LIMITED Charges

9 September 2002
Mortgage deed
Delivered: 18 September 2002
Status: Satisfied on 11 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the bank building,hatfield peverel…