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Empowered Pensions Ltd, RH19 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMPOWERED PENSIONS LTD

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

This company is commonly known as Empowered Pensions Ltd. The company was founded 21 years ago and was given the registration number 04735293. The firm's registered office is in EAST GRINSTEAD. You can find them at Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMPOWERED PENSIONS LTD
Company Number:04735293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, England, RH19 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carts & Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England, RH19 2LQ

Secretary18 March 2022Active
Carts & Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England, RH19 2LQ

Director18 March 2022Active
72, Madan Road, Westerham, United Kingdom, TN16 1DX

Director09 December 2014Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 April 2003Active
Bickleigh House, 145 Westhall Road, Warlingham, CR6 9HJ

Secretary15 April 2003Active
Westons Place, Dorking Road, Warnham, Horsham, RH12 3QQ

Director15 April 2003Active
Bickleigh House, 145 Westhall Road, Warlingham, CR6 9HJ

Director15 May 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Kevin John Whelan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Carts & Wagons, Felcourt Farm, East Grinstead, England, RH19 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Lars Ian Singlton
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Carts & Wagons, Felcourt Farm, East Grinstead, England, RH19 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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