This company is commonly known as Stanhope Pension Services Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Point 3, Haywood Road, Warwick, CV34 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2016-04-08 | Officers | Termination secretary company with name termination date. | Download |
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