Active
Company Information for PENSION CONSULTING LIMITED
1 NEW WALK PLACE, LEICESTER, LE1 6RU,
|
Company Registration Number
03747041
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PENSION CONSULTING LIMITED | |||
Legal Registered Office | |||
1 NEW WALK PLACE LEICESTER LE1 6RU Other companies in LE19 | |||
| |||
Company Number | 03747041 | |
---|---|---|
Company ID Number | 03747041 | |
Date formed | 1999-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:36:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENSION CONSULTING LLC | 15335 NE 106TH CT REDMOND WA 98052 | Dissolved | Company formed on the 2011-01-01 | |
PENSION CONSULTING SERVICES, INC. | 7181 CHAGRIN RD - CHAGRIN FALLS OH 44023 | Active | Company formed on the 1992-08-10 | |
PENSION CONSULTING ALLIANCE, LLC | 411 NW PARK AVE STE 401 PORTLAND OR 97209 | Dissolved | Company formed on the 2017-06-05 | |
PENSION CONSULTING ALLIANCE INC | Delaware | Unknown | ||
PENSION CONSULTING ALLIANCE LLC | Delaware | Unknown | ||
PENSION CONSULTING SERVICES INC | California | Unknown | ||
PENSION CONSULTING ALLIANCE INCORPORATED | California | Unknown | ||
PENSION CONSULTING ALLIANCE INCORPORATED | Michigan | UNKNOWN | ||
PENSION CONSULTING SERVICES INCORPORATED | New Jersey | Unknown | ||
PENSION CONSULTING ALLIANCE INCORPORATED | New Jersey | Unknown | ||
PENSION CONSULTING SERVICES LLC | New Jersey | Unknown | ||
PENSION CONSULTING ALLIANCE LLC | California | Unknown | ||
PENSION CONSULTING SERVICES INCORPORATED | California | Unknown | ||
PENSION CONSULTING ALLIANCE, INC. | 411 NW PARK AVE STE 401 PORTLAND OR 97209 | Dissolved | Company formed on the 2008-08-20 | |
Pension Consulting Alliance Inc | Connecticut | Unknown | ||
Pension Consulting Alliance Inc | Maryland | Unknown | ||
Pension Consulting Services Inc | Maryland | Unknown | ||
PENSION CONSULTING ALLIANCE INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NATHAN JAMES MCLEAN IMLACH |
||
NATHAN JAMES MCLEAN IMLACH |
||
IAN THOMAS MATTIOLI |
||
MURRAY BEVERIDGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WOODS |
Director | ||
IAN THOMAS MATTIOLI |
Company Secretary | ||
PAUL ROBERT MATTIOLI |
Director | ||
SALLY JEAN FAIRHURST |
Company Secretary | ||
HELEN SUSAN SANDERSON |
Director | ||
KEITH JOHN VAUGHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BRADLEY FINANCIAL SERVICES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
CUSTODIAN CAPITAL LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
MATTIOLI WOODS PLC | Company Secretary | 2005-10-12 | CURRENT | 1995-12-21 | Active | |
M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 2017-02-16 | CURRENT | 1989-02-27 | Active | |
M C TRUSTEES (PENSIONS) LIMITED | Director | 2016-09-22 | CURRENT | 2005-09-27 | Active | |
OLD STATION ROAD HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1996-08-19 | Active | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC | Director | 2014-10-16 | CURRENT | 2000-12-28 | Active | |
MAINSFORTH DEVELOPMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
CUSTODIAN CAPITAL LIMITED | Director | 2010-11-29 | CURRENT | 2008-02-14 | Active | |
CITY PENSIONS LIMITED | Director | 2010-08-09 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
JOHN BRADLEY FINANCIAL SERVICES LIMITED | Director | 2008-02-18 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
MDL FIRST LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
MATTIOLI WOODS PLC | Director | 2005-10-12 | CURRENT | 1995-12-21 | Active | |
AMATI GLOBAL INVESTORS LIMITED | Director | 2017-03-22 | CURRENT | 1999-09-15 | Active | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-23 | Active | |
BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
CUSTODIAN REIT LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
MAINSFORTH DEVELOPMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-08-26 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
URBAN CLIMB LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-20 | Dissolved 2014-08-05 | |
CUSTODIAN CAPITAL LIMITED | Director | 2010-03-12 | CURRENT | 2008-02-14 | Active | |
JOHN BRADLEY FINANCIAL SERVICES LIMITED | Director | 2008-02-18 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
MDL FIRST LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
MATTIOLI WOODS PLC | Director | 1996-03-06 | CURRENT | 1995-12-21 | Active | |
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED | Director | 1993-09-20 | CURRENT | 1993-09-10 | Active | |
M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 2017-02-16 | CURRENT | 1989-02-27 | Active | |
M C TRUSTEES (PENSIONS) LIMITED | Director | 2016-09-22 | CURRENT | 2005-09-27 | Active | |
OLD STATION ROAD HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1996-08-19 | Active | |
CUSTODIAN CAPITAL LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
MATTIOLI WOODS PLC | Director | 2005-10-12 | CURRENT | 1995-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ELKINGTON | ||
DIRECTOR APPOINTED MRS SUSANNA CHANDLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nathan James Mclean Imlach on 2020-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BEVERIDGE SMITH | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 27732 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 27732 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 27732 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Mr Murray Beveridge Smith on 2013-08-31 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 27732 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOODS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 01/04/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NATHAN JAMES MCLEAN IMLACH on 2013-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 07/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MATTIOLI | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: DESFORD HALL LEICESTER LANE DESFORD LEICESTERSHIRE LE9 9JJ | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
169 | £ IC 40000/27732 28/10/02 £ SR 12268@1=12268 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/02/00--------- £ SI 20000@1=20000 £ IC 20000/40000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | |
SRES01 | ALTERARTICLES26/10/99 | |
ORES04 | NC INC ALREADY ADJUSTED 01/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/100000 01/08/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/99 | |
88(2)R | AD 01/08/99--------- £ SI 19998@1=19998 £ IC 2/20000 | |
CERTNM | COMPANY NAME CHANGED NO. 373 LEICESTER LIMITED CERTIFICATE ISSUED ON 16/06/99 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENSION CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |