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THE PENSION DRAWDOWN COMPANY LTD.

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

This company is commonly known as The Pension Drawdown Company Ltd.. The company was founded 24 years ago and was given the registration number 03871848. The firm's registered office is in EXETER BUSINESS PARK. You can find them at C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon. This company's SIC code is 70221 - Financial management.

Company Information

Name:THE PENSION DRAWDOWN COMPANY LTD.
Company Number:03871848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Middle Warberry Road Wellswood, Torquay, TQ1 1RS

Secretary26 January 2000Active
C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, EX1 3QS

Director02 June 2014Active
Highfield, Middle Warberry Road Wellswood, Torquay, TQ1 1RS

Director26 January 2000Active
Temple House 20 Holywell Row, London, EC2A 4JB

Secretary01 November 1999Active
C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, EX1 3QS

Director01 October 2012Active
C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, EX1 3QS

Director01 October 2012Active
C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, EX1 3QS

Director01 October 2018Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director01 November 1999Active

People with Significant Control

The Pension Drawdown Holdings Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bishop Fleming, 2nd Floor Stratus House, Exeter, England, EX1 3QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company previous shortened.

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2024-03-01Accounts

Change account reference date company previous shortened.

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2024-02-29Officers

Termination director company with name termination date.

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2023-12-03Mortgage

Mortgage satisfy charge full.

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2023-12-03Mortgage

Mortgage satisfy charge full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-09-22Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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