This company is commonly known as Hub Pension Consulting Limited. The company was founded 11 years ago and was given the registration number 08212953. The firm's registered office is in REIGATE. You can find them at Enterprise House, Bancroft Road, Reigate, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HUB PENSION CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 08212953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Bancroft Road, Reigate, England, RH2 7RP | Secretary | 29 January 2020 | Active |
| Enterprise House, Bancroft Road, Reigate, England, RH2 7RP | Director | 15 November 2018 | Active |
| Enterprise House, Bancroft Road, Reigate, England, RH2 7RP | Director | 01 December 2023 | Active |
| Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU | Secretary | 26 April 2019 | Active |
| 1st Floor, Enterprise House, Bancroft Road, Reigate, England, RH2 7RU | Director | 16 August 2018 | Active |
| Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE | Director | 01 September 2014 | Active |
| Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA | Director | 01 April 2017 | Active |
| Enterprise House, Bancroft Road, Reigate, England, RH2 7RP | Director | 15 November 2018 | Active |
| Enterprise House, Bancroft Road, Reigate, England, RH2 7RP | Director | 13 September 2012 | Active |
| Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE | Director | 01 August 2014 | Active |
| Hub Pension Consulting (Holdings) Limited | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Bancroft Road, Reigate, England, RH2 7RP |
| Nature of control | : |
|
| Corinthian Group Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE |
| Nature of control | : |
|
| Mr Robert Douglas Macgregor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-30 | Accounts | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Incorporation | Memorandum articles. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Resolution | Resolution. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
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