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ESSENTIAL PENSIONS GROUP LIMITED

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

This company is commonly known as Essential Pensions Group Limited. The company was founded 10 years ago and was given the registration number 08655112. The firm's registered office is in HULL. You can find them at Exchange Court, Lowgate, Hull, East Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ESSENTIAL PENSIONS GROUP LIMITED
Company Number:08655112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Court, Lowgate, Hull, HU1 1XW

Director19 August 2013Active
Exchange Court, Lowgate, Hull, HU1 1XW

Director28 February 2023Active
Wolfreton Coach House, Church Lane, Kirkella, United Kingdom, HU10 7TA

Director19 August 2013Active
Glenarn, Leewood Road, Dunblane, Scotland, FK15 0DR

Director06 April 2014Active
34, Dene Hall Drive, Bishop Auckland, United Kingdom, DL14 6UG

Director06 April 2014Active
Exchange Court, Lowgate, Hull, HU1 1XW

Director22 October 2020Active
Exchange Court, Lowgate, Hull, HU1 1XW

Director10 December 2019Active

People with Significant Control

Lomarsh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Exchange Court, Lowgate, Hull, United Kingdom, HU1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-22Accounts

Legacy.

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2024-04-22Other

Legacy.

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2024-04-22Other

Legacy.

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2024-02-06Officers

Termination director company with name termination date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-18Accounts

Legacy.

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2023-05-18Other

Legacy.

Download
2023-05-18Other

Legacy.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-15Accounts

Legacy.

Download
2022-07-15Other

Legacy.

Download
2022-07-15Other

Legacy.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Change account reference date company current extended.

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