This company is commonly known as Pension Geeks Limited. The company was founded 9 years ago and was given the registration number 09105140. The firm's registered office is in LOUTH. You can find them at 4 The Hollows, Legbourne, Louth, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PENSION GEEKS LIMITED |
|---|---|---|
| Company Number | : | 09105140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Hollows, Legbourne, Louth, Lincolnshire, LN11 8NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Secretary | 23 April 2021 | Active |
| Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE | Director | 27 June 2014 | Active |
| 1, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Director | 23 April 2021 | Active |
| 1, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Director | 23 April 2021 | Active |
| 1, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Director | 23 April 2021 | Active |
| Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Director | 30 June 2015 | Active |
| 4, The Hollows, Legbourne, Louth, England, LN11 8NF | Secretary | 30 June 2015 | Active |
| 1, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE | Director | 23 April 2021 | Active |
| Aegon Uk Plc | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 26, The Leadenhall Building, London, England, EC3V 4AB |
| Nature of control | : |
|
| Mr Jonathan Curtis Bland | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Address | : | 4, The Hollows, Louth, LN11 8NF |
| Nature of control | : |
|
| Miss Rachel Jane Parkinson | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 4, The Hollows, Louth, LN11 8NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Accounts | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.