MARLBOROUGH PLACE PENSION ADMINISTRATION LTD
BELFAST INFINITY SERVICES (N.I.) LTD MARLBOROUGH PLACE LTD


Company number NI633205
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-01-10 ; Change of name notice. The most likely internet sites of MARLBOROUGH PLACE PENSION ADMINISTRATION LTD are www.marlboroughplacepensionadministration.co.uk, and www.marlborough-place-pension-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Marlborough Place Pension Administration Ltd is a Private Limited Company. The company registration number is NI633205. Marlborough Place Pension Administration Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Marlborough Place Pension Administration Ltd is Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . SOUTHWELL, Eamon is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SOUTHWELL, Eamon
Appointed Date: 24 August 2015
58 years old

Persons With Significant Control

Mr Eamon Martin Southwell
Notified on: 15 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PLACE PENSION ADMINISTRATION LTD Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
12 Jan 2017
Change of name notice
25 Oct 2016
Confirmation statement made on 25 October 2016 with no updates
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
06 Jun 2016
Change of name notice
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

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