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Home > England & Wales Companies > MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
Company Information for

MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN,
Company Registration Number
05713077
Private Limited Company
Active

Company Overview

About Montpelier Pension Administration Services Ltd
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED was founded on 2006-02-17 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Montpelier Pension Administration Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
SUITE 3 5 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QN
Other companies in DL9
 
Filing Information
Company Number 05713077
Company ID Number 05713077
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2018-10-04 16:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER AUDIT LIMITED   MONTPELIER CONSULT LIMITED   MONTPELIER PROFESSIONAL (BORDERS) LIMITED   BODELL LIMITED   MALEW LIMITED   MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED   MONTPELIER PROFESSIONAL (WEST END) LIMITED   MONTPELIER PROFESSIONAL LIMITED

Company Officers of MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WATKIN GITTINS
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MT SECRETARIES LIMITED
Company Secretary 2011-11-30 2015-01-20
JULIE TERESA RACKHAM
Company Secretary 2011-06-23 2011-12-20
DAVID JAMES YELLOLY
Director 2009-02-16 2011-12-20
GRAEHAM STUART SAMPSON
Company Secretary 2009-05-01 2011-05-13
GRAEHAM STUART SAMPSON
Director 2009-03-04 2011-05-13
SARA GEORGINA THOMPSON VANDERVELL
Director 2007-09-21 2011-05-13
KEVIN PETER WELLS
Director 2009-02-16 2011-05-13
ANDREW MARK SMITH
Director 2006-02-17 2009-10-21
KATHARINE SARA MARTIN
Company Secretary 2006-02-17 2009-05-01
GRAHAM DAVID JOHNSTON
Director 2006-03-08 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WATKIN GITTINS MONTPELIER PROFESSIONAL LIMITED Director 2010-07-22 CURRENT 2004-01-14 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
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 197000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-10-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTPELIER PROFESSIONAL LIMITED
2017-10-27AR0124/06/16 FULL LIST
2017-10-10DISS40DISS40 (DISS40(SOAD))
2017-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-20GAZ1FIRST GAZETTE
2016-10-11DISS40DISS40 (DISS40(SOAD))
2016-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-20GAZ1FIRST GAZETTE
2016-04-09DISS40DISS40 (DISS40(SOAD))
2016-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-01-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 197000
2015-08-05AR0124/06/15 FULL LIST
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 197000
2014-06-26AR0124/06/14 FULL LIST
2014-06-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATKIN GITTINS / 01/06/2014
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-06-25AR0124/06/13 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 62-66 DEANSGATE, MANCHESTER, M3 2EN, ENGLAND
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, MONTPELIER COURT BARSTON LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HR, ENGLAND
2012-08-20AR0124/06/12 FULL LIST
2012-01-05AP04CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY JULIE RACKHAM
2012-01-05AP01DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YELLOLY
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, MONTPELIER HOUSE, 62-66 DEANSGATE, MANCHESTER, M3 2EN
2011-08-31AR0124/06/11 FULL LIST
2011-08-31AP03SECRETARY APPOINTED JULIE TERESA RACKHAM
2011-07-22MORT MISCREMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
2011-07-22MORT MISCREMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WELLS
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA THOMPSON VANDERVELL
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY GRAEHAM SAMPSON
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01RES04NC INC ALREADY ADJUSTED 16/02/2011
2011-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-01RES04NC INC ALREADY ADJUSTED 09/02/2011
2011-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-01SH0109/02/11 STATEMENT OF CAPITAL GBP 152000
2011-03-01SH0116/02/11 STATEMENT OF CAPITAL GBP 197000
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0124/06/10 FULL LIST
2010-06-21MORT MISCMORTGAGE MISCELLANEOUS - REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
2010-02-26AR0117/02/10 FULL LIST
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-26AD02SAIL ADDRESS CREATED
2010-02-26SH0131/12/09 STATEMENT OF CAPITAL GBP 102000
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY KATHARINE MARTIN
2009-05-15288aSECRETARY APPOINTED MR GRAEHAM STUART SAMPSON
2009-03-24288aDIRECTOR APPOINTED DAVID JAMES YELLOLY
2009-03-21288aDIRECTOR APPOINTED KEVIN PETER WELLS
2009-03-11288aDIRECTOR APPOINTED GRAEHAM STUART SAMPSON
2009-02-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / KATHARINE WALSH / 19/07/2008
2008-02-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-30225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-2188(2)RAD 17/05/07--------- £ SI 1900@1=1900 £ IC 100/2000
2007-05-17123NC INC ALREADY ADJUSTED 17/02/07
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2006-05-31225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-04-1088(2)RAD 30/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PENSION ADMINISTRATION SERVICES 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 MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-07-20 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTPELIER PENSION ADMINISTRATION SERVICES 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 (65300 - Pension funding) as MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER PENSION ADMINISTRATION SERVICES 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 MONTPELIER PENSION ADMINISTRATION SERVICES 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 MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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