HEENAN GROUP PENSIONS LIMITED

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

This company is commonly known as Heenan Group Pensions Limited. The company was founded 69 years ago and was given the registration number 00548316. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HEENAN GROUP PENSIONS LIMITED
Company Number	:	00548316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1955
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Corporate Secretary	28 November 2008	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	24 March 2021	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	10 May 2021	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Secretary	07 February 1994	Active
192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP	Secretary	01 December 1999	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	15 August 2006	Active
15 Bellars Lane, Malvern, WR14 2DH	Secretary	-	Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE	Secretary	01 November 2006	Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU	Secretary	05 February 2001	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
Westfields Court, Moreton Morrell, CV35 9DB	Secretary	20 April 2000	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	30 November 2016	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Director	07 February 1994	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	26 January 2018	Active
White Gables 18 Whittington Road, Worcester, WR5 2JU	Director	-	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	14 April 2003	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	11 March 2020	Active
15 Bellars Lane, Malvern, WR14 2DH	Director	-	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	26 October 2015	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	24 January 2000	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	04 April 2017	Active

People with Significant Control

St. Modwen Group Holding Company Limited
Notified on	:	04 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

St. Modwen Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEENAN GROUP PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement