This company is commonly known as Bespoke Pension Management Limited. The company was founded 24 years ago and was given the registration number 03869558. The firm's registered office is in LONDON. You can find them at 36 St Georges Wharf, 6 Shad Thames, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | BESPOKE PENSION MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03869558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1999 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 St Georges Wharf, 6 Shad Thames, London, SE1 2YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5b, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, England, NG21 0HJ | Secretary | 26 October 2001 | Active |
| Suite 5b, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, England, NG21 0HJ | Director | 26 September 2017 | Active |
| Suite 5b, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, England, NG21 0HJ | Director | 01 May 2002 | Active |
| 26 Dulwich Wood Park, London, SE19 1HH | Secretary | 14 January 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 01 November 1999 | Active |
| 26 Dulwich Wood Park, London, SE19 1HH | Director | 14 January 2000 | Active |
| 155, Sheen Road, Richmond, England, TW9 1YS | Director | 18 March 2013 | Active |
| 5 Sounds Lodge, Crockenhill, BR8 8TD | Director | 10 March 2003 | Active |
| 9, Cawkwell Close, Chelmsford, CM2 6SG | Director | 24 November 2008 | Active |
| 2 Ivy Cottages, 41 East Street, Billingshurst, RH14 9QJ | Director | 14 January 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 01 November 1999 | Active |
| Mr John Edward Antony Rawicz-Szczerbo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5b, Birch House, Ransom Wood Business Park, Mansfield, England, NG21 0HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Officers | Change person secretary company with change date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Gazette | Gazette filings brought up to date. | Download |
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