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The Pension Solutions Group Limited, SN13 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PENSION SOLUTIONS GROUP LIMITED

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

This company is commonly known as The Pension Solutions Group Limited. The company was founded 15 years ago and was given the registration number 06683561. The firm's registered office is in CORSHAM. You can find them at The Coach House, Box House Bath Road, Box, Corsham, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:THE PENSION SOLUTIONS GROUP LIMITED
Company Number:06683561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:The Coach House, Box House Bath Road, Box, Corsham, England, SN13 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Secretary28 May 2018Active
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director09 September 2010Active
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director20 July 2015Active
6, Tree Tops, Bromley Cross, Bolton, BL7 9YB

Secretary28 August 2008Active
The Gardeners Store, Box House, Bath Road, Box, Corsham, England, SN13 8AA

Secretary08 June 2009Active
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director09 September 2010Active
6, Tree Tops, Bromley Cross, Bolton, BL7 9YB

Director28 August 2008Active
The Gardeners Store, Box House, Bath Road, Box, Corsham, England, SN13 8AA

Director28 August 2008Active
54, Castelands, Balrothery, United Kingdom,

Director09 September 2010Active
54, Castlelands, Balrothery, Balbriggan, Ireland,

Director28 August 2008Active
Beech Lodge, Moynalty Road, Mullagh Village, Ireland,

Director10 January 2011Active
St Germaine, Tidworth Road Allington, Salisbury, SP4 0BW

Director28 August 2008Active

People with Significant Control

Mrs Natalie Suzanne Pike
Notified on:06 April 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Baker
Notified on:01 October 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Parsons
Notified on:01 October 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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