STONEPORT PENSIONS MANAGEMENT LIMITED

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

This company is commonly known as Stoneport Pensions Management Limited. The company was founded 17 years ago and was given the registration number 06194826. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	STONEPORT PENSIONS MANAGEMENT LIMITED
Company Number	:	06194826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	11 Strand, London, WC2N 5HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT	Secretary	21 April 2008	Active
11, Strand, London, WC2N 5HR	Director	11 January 2023	Active
Court Essington, Midford, United Kingdom, BA2 7BX	Director	01 June 2007	Active
7 Orchard Drive, Blackheath, London, SE3 0QP	Director	01 June 2007	Active
Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF	Secretary	01 June 2007	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	30 March 2007	Active
64, Ripplevale Grove, London, Uk, N1 1HT	Director	01 June 2007	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	30 March 2007	Active
Flat 6, 34 Stanhope Gardens, London, SW7 5QY	Director	01 June 2007	Active

People with Significant Control

Punter Southall Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Strand, London, England, WC2N 5HR
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)