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Cheviot Pension Services Limited, SS2 6BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEVIOT PENSION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheviot Pension Services Limited. The company was founded 29 years ago and was given the registration number 03059248. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Kingswood House, 58 - 64, Baxter Avenue, Southend-on-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHEVIOT PENSION SERVICES LIMITED
Company Number:03059248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingswood House, 58 - 64, Baxter Avenue, Southend-on-sea, SS2 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Secretary30 April 2022Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Director30 April 2022Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Director01 May 2022Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Director21 March 2018Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary22 May 1995Active
380 Little Wakering Road, Barling Magna, SS3 0LN

Secretary24 July 2001Active
2 Longmead Close, Shenfield, Brentwood, CM15 8DT

Secretary23 August 2007Active
39 North Street, Great Wakering, Southend On Sea, SS3 0EL

Secretary07 July 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 May 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 May 1995Active
5 West Street, Leigh On Sea, SS9 1QG

Director23 September 2004Active
Cheviot House, 70 Baxter Avenue, Southend On Sea, SS2 6JA

Director06 February 2013Active
15 Chertsey Close, North Shoebury, Southend On Sea, SS3 8YH

Director07 July 1995Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Director21 March 2018Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

Director23 June 2015Active
Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, England, SS2 6BG

Director06 February 2013Active
96 Burnham Road, Leigh On Sea, SS9 2JS

Director27 September 2001Active
60 Belfairs Park Drive, Leigh On Sea, SS9 4TP

Director07 July 1995Active
218 Carlton Avenue, Westcliff On Sea, SS0 0QD

Director14 December 2005Active
2 Longmead Close, Shenfield, Brentwood, CM15 8DT

Director07 July 1995Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Director18 November 1997Active
40 Brampton Road, St Albans, AL1 4PT

Director07 July 1995Active
27 Cleveland Road, Stockport, SK4 4BS

Director03 March 2004Active
26 Stanier Way, Hedge End, Southampton, SO30 2XF

Director07 July 1995Active
Selborne Lodge 2 Austen Road, Guildford, GU1 3NP

Director07 July 1995Active
Kingswood House, 58 - 64 Baxter Avenue, Southend-On-Sea, England, SS2 6BG

Corporate Director20 December 2017Active

People with Significant Control

Cheviot Trustees Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Kingswood House, Baxter Avenue, Southend-On-Sea, England, SS2 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elspeth Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
Nature of control:
  • Significant influence or control
Mr Paul Robert Gansbuehler
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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