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Company Information for

GP ANDERTON (LIFE & PENSIONS) LIMITED

AFA HOUSE 2 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
02994922
Private Limited Company
Active

Company Overview

About Gp Anderton (life & Pensions) Ltd
GP ANDERTON (LIFE & PENSIONS) LIMITED was founded on 1994-11-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Gp Anderton (life & Pensions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GP ANDERTON (LIFE & PENSIONS) LIMITED
 
Legal Registered Office
AFA HOUSE 2 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 02994922
Company ID Number 02994922
Date formed 1994-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 01:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP ANDERTON (LIFE & PENSIONS) LIMITED

Company Officers of GP ANDERTON (LIFE & PENSIONS) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN ANDERTON
Company Secretary 1994-12-02
GLENN PAUL ANDERTON
Director 1994-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK MULCAHY
Director 1998-03-04 2015-07-13
CAROLINE ANN ANDERTON
Director 2015-07-01 2015-07-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-11-25 1994-12-02
WATERLOW NOMINEES LIMITED
Nominated Director 1994-11-25 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANN ANDERTON COGMUSK LIMITED Company Secretary 2009-02-19 CURRENT 2001-06-07 Active
GLENN PAUL ANDERTON COGMUSK LIMITED Director 2001-07-27 CURRENT 2001-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 12000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 12000
2015-12-14AR0125/11/15 FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PAUL ANDERTON / 19/10/2015
2015-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN ANDERTON / 19/10/2015
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDERTON
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULCAHY
2015-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MRS CAROLINE ANN ANDERTON
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 12000
2014-12-03AR0125/11/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 12000
2013-12-11AR0125/11/13 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MULCAHY / 20/10/2013
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-19AR0125/11/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MULCAHY / 19/12/2012
2012-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-30AR0125/11/11 FULL LIST
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MULCAHY / 06/12/2010
2010-12-06AR0125/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MULCAHY / 06/12/2010
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-14AR0125/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MULCAHY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN PAUL ANDERTON / 14/12/2009
2009-07-08RES01ALTER ARTICLES 01/07/2009
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 14 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-04363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-10-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21288cSECRETARY'S PARTICULARS CHANGED
1998-04-21288cDIRECTOR'S PARTICULARS CHANGED
1998-03-06288aNEW DIRECTOR APPOINTED
1997-12-23363sRETURN MADE UP TO 25/11/97; CHANGE OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04363sRETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-23ELRESS252 DISP LAYING ACC 13/11/95
1995-11-23ELRESS366A DISP HOLDING AGM 13/11/95
1995-11-15363sRETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-03-27ORES04NC INC ALREADY ADJUSTED 15/01/95
1995-03-15123£ NC 1000/12000 15/01/95
1995-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-07SRES01ALTER MEM AND ARTS 02/12/94
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GP ANDERTON (LIFE & PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GP ANDERTON (LIFE & PENSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GP ANDERTON (LIFE & PENSIONS) LIMITED

Intangible Assets
Patents
We have not found any records of GP ANDERTON (LIFE & PENSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GP ANDERTON (LIFE & PENSIONS) LIMITED
Trademarks
We have not found any records of GP ANDERTON (LIFE & PENSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP ANDERTON (LIFE & PENSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GP ANDERTON (LIFE & PENSIONS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GP ANDERTON (LIFE & PENSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GP ANDERTON (LIFE & PENSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GP ANDERTON (LIFE & PENSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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