CENSEO ACTUARIES & CONSULTANTS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 05321651
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of CENSEO ACTUARIES & CONSULTANTS LIMITED are www.censeoactuariesconsultants.co.uk, and www.censeo-actuaries-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Censeo Actuaries Consultants Limited is a Private Limited Company. The company registration number is 05321651. Censeo Actuaries Consultants Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Censeo Actuaries Consultants Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. HIGGINS, Sandra Gail is a Director of the company. OWEN, Michael is a Director of the company. Secretary HIGGINS, Brian Malcolm Rex has been resigned. Secretary JONES, Reginald Norman Boughey has been resigned. Director JONES, Reginald Norman Boughey has been resigned. Director TOMSETT, Ian has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 18 May 2007
Director
HIGGINS, Sandra Gail
Appointed Date: 29 December 2004
65 years old
Director
OWEN, Michael
Appointed Date: 19 July 2007
81 years old

Resigned Directors

Secretary
HIGGINS, Brian Malcolm Rex
Resigned: 18 May 2007
Appointed Date: 15 March 2007
Secretary
JONES, Reginald Norman Boughey
Resigned: 15 March 2007
Appointed Date: 29 December 2004
Director
JONES, Reginald Norman Boughey
Resigned: 15 March 2007
Appointed Date: 29 December 2004
74 years old
Director
TOMSETT, Ian
Resigned: 30 June 2007
Appointed Date: 01 September 2006
67 years old

Persons With Significant Control

Mrs Sandra Gail Higgins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CENSEO ACTUARIES & CONSULTANTS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
...
... and 32 more events
24 Jan 2006
Return made up to 29/12/05; full list of members
23 Jan 2006
Location of register of members
11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005
Registered office changed on 12/05/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
29 Dec 2004
Incorporation

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