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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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