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THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED

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

This company is commonly known as The Pension Superfund Asset & Liability Management Limited. The company was founded 7 years ago and was given the registration number 10713270. The firm's registered office is in LONDON. You can find them at Vestry House, Laurence Pountney Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
Company Number:10713270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director09 March 2018Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Corporate Director19 March 2021Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Secretary06 April 2017Active
Buttyfold Cottage, Broad Lane, Grappenhall, United Kingdom, WA4 3HS

Director22 July 2019Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director01 January 2021Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director06 April 2017Active
Church Hill Farmhouse, 2 Granborough Road, North Marston, United Kingdom, MK18 3PN

Director22 July 2019Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director06 April 2017Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director21 September 2020Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director09 March 2018Active
6 Park Tower, 15 Bridgeman Road, Penarth, Wales, CF64 3AW

Director27 August 2020Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director22 July 2019Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director06 April 2017Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Director17 November 2017Active

People with Significant Control

The Psf Trustee Limited
Notified on:17 March 2021
Status:Active
Country of residence:United Kingdom
Address:Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Psf Benefits Limited
Notified on:09 July 2018
Status:Active
Country of residence:United Kingdom
Address:Vestry House Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Curzon Park Capital Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Vestry House Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Disruptive Capital Finance Llp
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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