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PENSION CONSOLIDATOR LTD

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

This company is commonly known as Pension Consolidator Ltd. The company was founded 5 years ago and was given the registration number 11761018. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 70221 - Financial management.

Company Information

Name:PENSION CONSOLIDATOR LTD
Company Number:11761018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Middle Warberry Road, Wellswood, Torquay, United Kingdom, TQ1 1RS

Director10 January 2019Active

People with Significant Control

Mr Jonathan Paul Walker
Notified on:21 June 2023
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Highfield, Middle Warberry Road, Torquay, England, TQ1 1RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Ann Walker
Notified on:21 June 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Highfield, Middle Warberry Road, Torquay, England, TQ1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Pension Drawdown Holdings Company Limited
Notified on:10 January 2019
Status:Active
Country of residence:United Kingdom
Address:Highfield, Middle Warberry Road, Torquay, United Kingdom, TQ1 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-08-03Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Incorporation

Incorporation company.

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