This company is commonly known as Capital Pensions Management Limited. The company was founded 26 years ago and was given the registration number NI033940. The firm's registered office is in . You can find them at 120 Malone Road, Belfast, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | CAPITAL PENSIONS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | NI033940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 120 Malone Road, Belfast, BT9 5HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120 Malone Road, Belfast, BT9 5HT | Secretary | 16 June 2022 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 14 December 2017 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 09 October 2019 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Secretary | 21 December 2010 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Secretary | 22 December 2010 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Secretary | 01 April 1998 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 24 July 2015 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 01 July 2014 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 14 December 2017 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 22 December 2010 | Active |
| 8 Rosetta Road East, Belfast, BT6 0LP | Director | 01 April 1998 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 01 February 2012 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 29 April 2002 | Active |
| 120 Malone Road, Belfast, BT9 5HT | Director | 01 April 1998 | Active |
| 33 Demesne Park, Holywood, Co Down, BT18 9NE | Director | 01 April 1998 | Active |
| Esbni Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 2, Electra Road, Londonderry, Northern Ireland, BT47 6UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Auditors | Auditors resignation company. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
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