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ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED

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

This company is commonly known as Isinglass (pensions & Remuneration)consulting Limited. The company was founded 17 years ago and was given the registration number 06337905. The firm's registered office is in OXFORDSHIRE. You can find them at Sandon House, Churchfields, Stonesfield, Oxfordshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED
Company Number:06337905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sandon House, Churchfields, Stonesfield, Oxfordshire, OX29 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandon House, Churchfields, Stonesfield, OX29 8PP

Secretary08 August 2007Active
Sandon House, Churchfields, Stonesfield, Oxfordshire, OX29 8PP

Director01 July 2013Active
Sandon House, Churchfields, Stonesfield, OX29 8PP

Director08 August 2007Active
Sandon House, Churchfields, Stonesfield, Oxfordshire, OX29 8PP

Director02 February 2015Active
Sandon House, Churchfields, Stonesfield, Oxfordshire, OX29 8PP

Director02 February 2015Active
Beehive Manor, Cox Green Lane, Maidenhead, SL6 3ET

Director08 August 2007Active

People with Significant Control

Mr Paul Darryl Charles
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:English
Address:Sandon House, Churchfields, Oxfordshire, OX29 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Macro
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:English
Country of residence:England
Address:Gibraltar Farm, Briestfield Road, Dewsbury, England, WF12 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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