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PENSION CONSULTING LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director21 August 2023Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 November 2019Active
14 Windmill Gardens, Kibworth, Leicester, LE8 0LX

Secretary09 June 1999Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Secretary09 July 2007Active
The Chace 106 Brand Hill, Woodhouse Eaves, LE12 8SS

Secretary15 October 2007Active
Stretton Leys, Great Stretton, Leicester, LE2 2FR

Secretary07 April 1999Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 November 2019Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director09 July 2007Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director15 October 2007Active
68 Main Street, Swithland, Loughborough, LE12 8TH

Director01 August 1999Active
46 Windermere Street, Leicester, LE2 7GT

Director07 April 1999Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director09 July 2007Active
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY

Director15 October 2007Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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