ENCOMPASS PENSION SOLUTIONS LIMITED
BELFAST KH JVCO LIMITED

Company number NI636250
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 29-32 COLLEGE GARDENS, BELFAST, NORTHERN IRELAND, BT9 6BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ENCOMPASS PENSION SOLUTIONS LIMITED are www.encompasspensionsolutions.co.uk, and www.encompass-pension-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Encompass Pension Solutions Limited is a Private Limited Company. The company registration number is NI636250. Encompass Pension Solutions Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Encompass Pension Solutions Limited is 29 32 College Gardens Belfast Northern Ireland Bt9 6bt. . DUNBAR, Julliet Kathleen Natasha is a Director of the company. FLYNN, Nick is a Director of the company. KARIA, Sanjiv is a Director of the company. KERR, John Robert Henderson is a Director of the company. KERR, Michael is a Director of the company. MCVICAR, John is a Director of the company. MORGAN, Anthony is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DUNBAR, Julliet Kathleen Natasha
Appointed Date: 01 April 2016
56 years old
Director
FLYNN, Nick
Appointed Date: 01 April 2016
51 years old
Director
KARIA, Sanjiv
Appointed Date: 01 April 2016
60 years old
Director
KERR, John Robert Henderson
Appointed Date: 05 February 2016
56 years old
Director
KERR, Michael
Appointed Date: 05 February 2016
62 years old
Director
MCVICAR, John
Appointed Date: 01 April 2016
64 years old
Director
MORGAN, Anthony
Appointed Date: 01 April 2016
53 years old

Persons With Significant Control

Kerr Henderson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lebc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCOMPASS PENSION SOLUTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
19 Apr 2016
Appointment of Ms Julliet Kathleen Natasha Dunbar as a director on 1 April 2016
...
... and 2 more events
19 Apr 2016
Appointment of Mr Sanjiv Karia as a director on 1 April 2016
19 Apr 2016
Appointment of Mr John Mcvicar as a director on 1 April 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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