1 PENSION ADMINISTRATORS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Pension Administrators Ltd. The company was founded 11 years ago and was given the registration number SC456142. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | 1 PENSION ADMINISTRATORS LTD |
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| Company Number | : | SC456142 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 82 Berkeley Street, Glasgow, Scotland, G3 7DS |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 82, Berkeley Street, Glasgow, Scotland, G3 7DS | Director | 08 December 2020 | Active |
| 39, Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF | Director | 06 August 2013 | Active |
| 39, Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF | Director | 06 August 2013 | Active |
People with Significant Control
| Mr John Robson |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1999 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Robson |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1951 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 82, Berkeley Street, Glasgow, Scotland, G3 7DS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)