This company is commonly known as Pension Consulting Limited. The company was founded 25 years ago and was given the registration number 03747041. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PENSION CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03747041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Walk Place, Leicester, United Kingdom, LE1 6RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 21 August 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 November 2019 | Active |
| 14 Windmill Gardens, Kibworth, Leicester, LE8 0LX | Secretary | 09 June 1999 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Secretary | 09 July 2007 | Active |
| The Chace 106 Brand Hill, Woodhouse Eaves, LE12 8SS | Secretary | 15 October 2007 | Active |
| Stretton Leys, Great Stretton, Leicester, LE2 2FR | Secretary | 07 April 1999 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 November 2019 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 09 July 2007 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 15 October 2007 | Active |
| 68 Main Street, Swithland, Loughborough, LE12 8TH | Director | 01 August 1999 | Active |
| 46 Windermere Street, Leicester, LE2 7GT | Director | 07 April 1999 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 09 July 2007 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY | Director | 15 October 2007 | Active |
| Mattioli Woods Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Walk Place, Leicester, United Kingdom, LE1 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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