UKBizDB.co.uk

PENSURE FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Pensure Financial Management Limited. The company was founded 20 years ago and was given the registration number 04839024. The firm's registered office is in COLCHESTER. You can find them at 38 High Street, Rowhedge, Colchester, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PENSURE FINANCIAL MANAGEMENT LIMITED
Company Number:04839024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:38 High Street, Rowhedge, Colchester, Essex, CO5 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Brookhall Road, Fingringhoe, Colchester, CO5 7DG

Secretary21 July 2003Active
33, Brook Hall Road, Colchester, United Kingdom, CO5 7DG

Director21 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mr Leonard Owen Booth
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:38, High Street, Colchester, United Kingdom, CO5 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

Download
2021-09-21Gazette

Gazette notice voluntary.

Download
2021-09-08Dissolution

Dissolution application strike off company.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Address

Move registers to sail company with new address.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Address

Change sail address company with new address.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Capital

Capital allotment shares.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Miscellaneous

Miscellaneous.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Accounts

Accounts with accounts type total exemption small.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Accounts

Accounts with accounts type total exemption small.

Download
2014-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-16Accounts

Accounts with accounts type total exemption small.

Download
2013-07-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.