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..
| 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 | : |
|
| Registered Address | : | Point 3, Haywood Road, Warwick, CV34 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 03 May 2016 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 04 May 2016 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 26 May 2011 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 10 October 2012 | Active |
| Ogier House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA | Director | 10 November 2011 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 26 May 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Mr James Flowers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Jc Flowers & Co, 767 Fifth Avenue, New York, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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