This company is commonly known as Pension Transfer Solutions Limited. The company was founded 28 years ago and was given the registration number SC161570. The firm's registered office is in BRIDGE OF WEIR. You can find them at 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PENSION TRANSFER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC161570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA | Secretary | 26 March 2012 | Active |
| 1, Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA | Director | 14 November 1995 | Active |
| 61 Thorndene, Elderslie, PA5 9DD | Secretary | 12 November 1996 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 November 1995 | Active |
| 46 Millbrae Road, Glasgow, G42 9TU | Secretary | 14 November 1995 | Active |
| 61 Thorndene, Elderslie, PA5 9DD | Director | 22 March 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 14 November 1995 | Active |
| Affluent Financial Group Ltd | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kirkinner Place, Bridge Of Weir, United Kingdom, PA11 3AA |
| Nature of control | : |
|
| Affluent Financial Holdings Ltd | ||
| Notified on | : | 18 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Kirkinner Place, Bridge Of Weir, Scotland, PA11 3AA |
| Nature of control | : |
|
| Affluent Financial Planning Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 Kirkinner Place, Main Street, Bridge Of Weir, Scotland, PA11 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Change of name | Certificate change of name company. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person secretary company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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