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PENSIONE LTD

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

This company is commonly known as Pensione Ltd. The company was founded 28 years ago and was given the registration number 03146804. The firm's registered office is in BRIGG. You can find them at Woodrow, Westrum Lane, Brigg, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PENSIONE LTD
Company Number:03146804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Woodrow, Westrum Lane, Brigg, England, DN20 9EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hynards, Harrow Street, Leavenheath, Colchester, CO6 4PN

Secretary16 January 1996Active
Hynards, Harrow Street, Leavenheath, Colchester, CO6 4PN

Director16 January 1996Active
12, Heycroft Way, Nayland, Colchester, England, CO6 4LN

Director31 December 2002Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Secretary16 January 1996Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director16 January 1996Active
Suite 4 Anglia House, North Station Road, Colchester, CO1 1SB

Nominee Director16 January 1996Active
14 St Mark Drive, Colchester, CO4 4LP

Director04 November 1996Active
17, Sampson Drive, Long Melford, Sudbury, Great Britain, CO10 9TF

Director01 July 2011Active
Hynards Barn, Harrow Street, Leavenheath, Colchester, CO6 4PN

Director01 July 2011Active
11 Rye Close, Stanway, Colchester, CO3 0YP

Director06 July 1998Active

People with Significant Control

Mr Colin Linscott
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:English
Country of residence:England
Address:12 Heycroft Way, Heycroft Way, Colchester, England, CO6 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2019-04-22Address

Change registered office address company with date old address new address.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

Change registered office address company with date old address new address.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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