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SAUL PENSION SERVICES LIMITED

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

This company is commonly known as Saul Pension Services Limited. The company was founded 21 years ago and was given the registration number 04560260. The firm's registered office is in LONDON. You can find them at 1 King's Arms Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAUL PENSION SERVICES LIMITED
Company Number:04560260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King's Arms Yard, London, EC2R 7AF

Secretary01 October 2020Active
1, King's Arms Yard, London, EC2R 7AF

Director01 January 2015Active
24 St Francis Road, East Dulwich, London, SE22 8DE

Director17 August 2006Active
1, King's Arms Yard, London, EC2R 7AF

Secretary20 February 2017Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Secretary01 June 2010Active
Tanden Oast, Ashford Road, High Halden, TN26 3LJ

Secretary01 January 2009Active
Tanden Oast, Ashford Road, High Halden, TN26 3LJ

Secretary01 April 2007Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Secretary01 October 2011Active
4 Sunningdale Court, Queens Road, Kingston Upon Thames, KT2 7SG

Secretary18 November 2002Active
1, King's Arms Yard, London, EC2R 7AF

Secretary01 April 2020Active
94, Spencer Road, Harrow, HA3 7AR

Secretary28 May 2009Active
80 Moodyscroft Road, Birmingham, B33 0AJ

Secretary01 October 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary11 October 2002Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 July 2010Active
N/A, Tanden Oast, Ashford Road, High Halden, TN26 3LJ

Director18 November 2002Active
11 Gentlemans Row, Enfield, EN2 6PT

Director18 November 2002Active
20 Black Friars Lane, London, EC4V 6HD

Director11 October 2002Active
4 Sunningdale Court, Queens Road, Kingston Upon Thames, KT2 7SG

Director18 November 2002Active
94, Spencer Road, Harrow, HA3 7AR

Director28 May 2009Active
80 Moodyscroft Road, Birmingham, B33 0AJ

Director28 February 2008Active
46 Wellington Road, Bromley, BR2 9NQ

Director18 November 2002Active
1, King's Arms Yard, London, EC2R 7AF

Director01 July 2015Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director11 October 2002Active

People with Significant Control

Saul Trustee Company
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-10-20Officers

Appoint person secretary company with name date.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-10-20Officers

Appoint person secretary company with name date.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type full.

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2018-12-04Capital

Legacy.

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2018-12-04Capital

Capital statement capital company with date currency figure.

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2018-12-04Insolvency

Legacy.

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2018-12-04Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Change account reference date company previous shortened.

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2018-07-27Accounts

Change account reference date company current extended.

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2018-07-26Capital

Capital return purchase own shares.

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2018-07-10Capital

Capital alter shares redemption statement of capital.

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