CAPITAL PENSIONS MANAGEMENT LIMITED


Company number NI033940
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 120 MALONE ROAD, BELFAST, BT9 5HT
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 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CAPITAL PENSIONS MANAGEMENT LIMITED are www.capitalpensionsmanagement.co.uk, and www.capital-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Capital Pensions Management Limited is a Private Limited Company. The company registration number is NI033940. Capital Pensions Management Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Capital Pensions Management Limited is 120 Malone Road Belfast Bt9 5ht. . CONACHER, Sarah Ruth is a Secretary of the company. BIRCH, Laura is a Director of the company. OSBORNE, Colin is a Director of the company. Secretary COLLINS, Mary Anne has been resigned. Secretary THOM, Ian has been resigned. Director BYRNE, Edward has been resigned. Director COLLINS, Mary Anne has been resigned. Director DOYLE, Joseph has been resigned. Director THOM, Ian has been resigned. Director TURKINGTON, Peter Michael James has been resigned. Director WRIGHT, Noreen Ann has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CONACHER, Sarah Ruth
Appointed Date: 22 December 2010

Director
BIRCH, Laura
Appointed Date: 24 July 2015
48 years old

Director
OSBORNE, Colin
Appointed Date: 01 February 2012
67 years old

Resigned Directors

Secretary
COLLINS, Mary Anne
Resigned: 21 December 2010
Appointed Date: 21 December 2010

Secretary
THOM, Ian
Resigned: 21 December 2010
Appointed Date: 01 April 1998

Director
BYRNE, Edward
Resigned: 23 July 2015
Appointed Date: 01 July 2014
54 years old

Director
COLLINS, Mary Anne
Resigned: 30 June 2014
Appointed Date: 22 December 2010
63 years old

Director
DOYLE, Joseph
Resigned: 29 April 2002
Appointed Date: 01 April 1998
75 years old

Director
THOM, Ian
Resigned: 21 December 2010
Appointed Date: 29 April 2002
63 years old

Director
TURKINGTON, Peter Michael James
Resigned: 31 January 2012
Appointed Date: 01 April 1998
71 years old

Director
WRIGHT, Noreen Ann
Resigned: 25 March 1999
Appointed Date: 01 April 1998
73 years old

Persons With Significant Control

Esbni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PENSIONS MANAGEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

27 Jul 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Appointment of Mrs Laura Birch as a director on 24 July 2015
...
... and 57 more events
21 May 1998
Change of dirs/sec
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01 Apr 1998
Pars re dirs/sit reg off
01 Apr 1998
Memorandum
01 Apr 1998
Articles
01 Apr 1998
Decln complnce reg new co