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INTRUSTED PENSION SERVICES LTD

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

This company is commonly known as Intrusted Pension Services Ltd. The company was founded 4 years ago and was given the registration number 12554849. The firm's registered office is in LEICESTER. You can find them at 468 Melton Road, , Leicester, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:INTRUSTED PENSION SERVICES LTD
Company Number:12554849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:468 Melton Road, Leicester, England, LE4 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, England, LE6 0GN

Director14 April 2020Active
10, Stambourne Road, Leicester, England, LE5 0TZ

Director28 April 2020Active
Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, England, LE6 0GN

Director05 May 2021Active

People with Significant Control

Mr James Tapley
Notified on:18 October 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:6, Lena Drive, Leicester, England, LE6 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Antony Smith
Notified on:28 April 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Groby Lodge Offices, Slate Pit Lane, Leicester, England, LE6 0GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Premal Prajapati
Notified on:14 April 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Groby Lodge Offices, Slate Pit Lane, Leicester, England, LE6 0GN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

Change registered office address company with date old address new address.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Appoint person director company with name date.

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2020-06-01Address

Change registered office address company with date old address new address.

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