CERTUS PENSIONS GROUP LIMITED
LONDON PRECIS (2690) LIMITED

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Company number 06194826
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CERTUS PENSIONS GROUP LIMITED are www.certuspensionsgroup.co.uk, and www.certus-pensions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Pensions Group Limited is a Private Limited Company. The company registration number is 06194826. Certus Pensions Group Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Certus Pensions Group Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. SAMUELS, James Anthony Angus is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director JONES, Richard has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
MCKELVEY, Kenneth John
Appointed Date: 01 June 2007
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 01 June 2007
68 years old
Director
SAMUELS, James Anthony Angus
Appointed Date: 01 June 2007
75 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 01 June 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 30 March 2007
Director
JONES, Richard
Resigned: 24 May 2010
Appointed Date: 01 June 2007
52 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 30 March 2007

Persons With Significant Control

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

CERTUS PENSIONS GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 29 more events
16 Jun 2007
New director appointed
16 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
07 Jun 2007
Company name changed precis (2690) LIMITED\certificate issued on 07/06/07
30 Mar 2007
Incorporation

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