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PENSION CONSOLIDATION SERVICE LIMITED

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

This company is commonly known as Pension Consolidation Service Limited. The company was founded 13 years ago and was given the registration number 07662320. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PENSION CONSOLIDATION SERVICE LIMITED
Company Number:07662320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61c, Carlton Hill, London, United Kingdom, NW8 0EN

Director01 July 2011Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director11 October 2011Active
70, Erskine Hill, London, England, NW11 6HG

Director08 June 2011Active
79, Stanhope Avenue, London, N3 3LY

Director01 July 2011Active
61c, Carlton Hill, London, United Kingdom, NW8 0EN

Director01 July 2011Active

People with Significant Control

Mr Mark Anthony Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Avril Sara Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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