STANHOPE PENSION SERVICES LIMITED

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

This company is commonly known as Stanhope Pension Services Limited. The company was founded 28 years ago and was given the registration number 03268021. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	STANHOPE PENSION SERVICES LIMITED
Company Number	:	03268021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1996
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, One Temple Row, Birmingham, B2 5LG	Director	23 November 2021	Active
8th Floor, One Temple Row, Birmingham, B2 5LG	Director	01 October 2012	Active
Manorways, 67a Rowley Bank, Stafford, ST17 9BG	Secretary	25 October 2005	Active
15 Bennett Close, Welwyn Garden City, AL7 4JA	Secretary	25 April 2002	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Secretary	11 April 2011	Active
23 Meyrick Road, Stafford, ST17 4DG	Secretary	05 April 1999	Active
56 Sandy Lane, Rugeley, WS15 2LF	Secretary	20 May 2004	Active
60j Balfour Road, Ealing, London, W13 9TN	Secretary	05 November 1996	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	24 October 1996	Active
15 Badgers Croft, Eccleshall, Stafford, ST21 6DS	Secretary	13 January 1997	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Secretary	11 April 2011	Active
232 Padgbury Lane, West Heath, Congleton, CW12 4HU	Secretary	06 March 2003	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Secretary	31 March 2016	Active
Manorways, 67a Rowley Bank, Stafford, ST17 9BG	Director	05 April 1999	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	29 July 2011	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	11 March 2005	Active
3 Shipton Close, Dudley, DY1 2GE	Director	22 May 2003	Active
8, Highbury Close, Nuthall, Nottingham, United Kingdom, NG16 1QU	Director	04 June 2008	Active
17 High Ridge Way, Shrewsbury, SY3 6DJ	Director	20 May 2004	Active
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, KT20 7UB	Director	13 January 1997	Active
The Old Rectory, Norbury, Stafford, ST20 0PL	Director	21 April 1999	Active
Rowan House Watery Lane, Haughton, Stafford, ST18 9EH	Director	13 January 1997	Active
60j Balfour Road, Ealing, London, W13 9TN	Director	05 November 1996	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	28 August 1997	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	05 November 1996	Active
Stable Croft 39 Cannock Road, Stafford, ST17 0QE	Director	01 February 1997	Active
15 Badgers Croft, Eccleshall, Stafford, ST21 6DS	Director	28 August 1997	Active
23 The Parchments, Lichfield, WS13 7NA	Director	12 March 2007	Active
232 Padgbury Lane, West Heath, Congleton, CW12 4HU	Director	03 March 2003	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	29 July 2011	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	31 March 2016	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	24 October 1996	Active

People with Significant Control

Telent Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

STANHOPE PENSION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement