This company is commonly known as Pension Points Limited. The company was founded 23 years ago and was given the registration number 04146926. The firm's registered office is in ROYSTON. You can find them at Tan House 15 South End, Bassingbourn, Royston, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PENSION POINTS LIMITED |
|---|---|---|
| Company Number | : | 04146926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 South End, Bassingbourn, Royston, SG8 5NJ | Secretary | 24 January 2009 | Active |
| Elm Grove Farm, Enstone Road, Middle Barton, Chipping Norton, OX7 7BL | Director | 07 November 2005 | Active |
| 11 Luctons Avenue, Buckhurst Hill, IG9 5SG | Director | 24 January 2001 | Active |
| 49 Seymour Lodge Boleyn Court, Epping New Road, Buckhurst Hill, IG9 5UE | Director | 07 November 2005 | Active |
| 2 Castlebar Road, London, W5 2DP | Secretary | 23 October 2006 | Active |
| Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT | Corporate Secretary | 24 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 January 2001 | Active |
| 2 Castlebar Road, London, W5 2DP | Director | 24 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 January 2001 | Active |
| Mr Stephen John Dover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | Tan House, 15 South End, Royston, SG8 5NJ |
| Nature of control | : |
|
| Mr Wayne Philip Huff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | Tan House, 15 South End, Royston, SG8 5NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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