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PENSION MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Pension Management Services Limited. The company was founded 13 years ago and was given the registration number 07649540. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENSION MANAGEMENT SERVICES LIMITED
Company Number:07649540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Point 3, Haywood Road, Warwick, CV34 5AH

Director03 May 2016Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director04 May 2016Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director26 May 2011Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director10 October 2012Active
Ogier House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA

Director10 November 2011Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director26 May 2011Active

People with Significant Control

Mr Simon Johann Kleis
Notified on:16 June 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8PR
Nature of control:
  • Significant influence or control
Ms Dragica Pilipovic-Chaffey
Notified on:12 May 2021
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8PR
Nature of control:
  • Significant influence or control
Mr Christophe Huchet
Notified on:26 October 2018
Status:Active
Date of birth:October 1973
Nationality:French
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Phillip Mcilwraith
Notified on:11 April 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Sean Brian Baudin
Notified on:20 June 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mrs Anne Ewing
Notified on:20 June 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Guernsey
Address:Les Annevilles Farm, Rue Des Annevilles, St. Sampson, Guernsey, GY2 4XQ
Nature of control:
  • Significant influence or control
Mr Christopher Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Richard Olliver
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Guernsey
Address:Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
Nature of control:
  • Significant influence or control
Mr Michael Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Guernsey
Address:Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
Nature of control:
  • Significant influence or control
Mr Laurant Joly
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:French
Country of residence:France
Address:17, Cours Valmy, Paris, France,
Nature of control:
  • Significant influence or control
Mr Charles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Jersey
Address:La Carriethe, Portelet Bay, St. Brelade, Jersey, JE3 8PS
Nature of control:
  • Significant influence or control
Mr Phillip Mciiwraith
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr James Flowers
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:Jc Flowers & Co, 767 Fifth Avenue, New York, United States,
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Needham
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:France
Address:17, Cours Valmy, La Defense, France, 92987
Nature of control:
  • Significant influence or control

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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