PENSION GOVERNANCE LIMITED
FARNHAM THE PENSION PROTECTION COMPANY LIMITED NEWINCCO 576 LIMITED

Hellopages » Surrey » Waverley » GU9 8SL

Company number 05875623
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 34 SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1 . The most likely internet sites of PENSION GOVERNANCE LIMITED are www.pensiongovernance.co.uk, and www.pension-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pension Governance Limited is a Private Limited Company. The company registration number is 05875623. Pension Governance Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Pension Governance Limited is 34 Shortheath Road Farnham Surrey Gu9 8sl. . CULVERHOUSE, Alan Francis is a Secretary of the company. CULVERHOUSE, Alan Francis is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CULVERHOUSE, Alan Francis
Appointed Date: 29 April 2010

Director
CULVERHOUSE, Alan Francis
Appointed Date: 29 April 2010
81 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 April 2010
Appointed Date: 13 July 2006

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 April 2010
Appointed Date: 13 July 2006

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 April 2010
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Alan Francis Culverhouse
Notified on: 29 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PENSION GOVERNANCE LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 July 2015
18 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1

17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1

...
... and 21 more events
18 Sep 2008
Accounts for a dormant company made up to 31 July 2007
08 Jan 2008
First Gazette notice for compulsory strike-off
18 Dec 2006
Company name changed the pension protection company l imited\certificate issued on 18/12/06
14 Aug 2006
Company name changed newincco 576 LIMITED\certificate issued on 14/08/06
13 Jul 2006
Incorporation