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Home > England & Wales Companies > WORCESTER PENSIONS LIMITED
Company Information for

WORCESTER PENSIONS LIMITED

UNIT G6, TEMPLE 1852 LOWER APPROACH ROAD, TEMPLE MEADS, BRISTOL, BS1 6QS,
Company Registration Number
08496806
Private Limited Company
Active

Company Overview

About Worcester Pensions Ltd
WORCESTER PENSIONS LIMITED was founded on 2013-04-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Worcester Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORCESTER PENSIONS LIMITED
 
Legal Registered Office
UNIT G6, TEMPLE 1852 LOWER APPROACH ROAD
TEMPLE MEADS
BRISTOL
BS1 6QS
Other companies in WR11
 
Filing Information
Company Number 08496806
Company ID Number 08496806
Date formed 2013-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328321223  
Last Datalog update: 2024-04-06 23:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTER PENSIONS LIMITED
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Company Officers of WORCESTER PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN TAYLOR
 Company Secretary 2016-08-24
GINETTE ELLIZABETH GETTING
 Director 2013-04-19
PAUL ADRIAN TAYLOR
 Director 2013-04-19
STEPHEN WALKLETT
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINE HAYDEN
 Company Secretary 2013-04-19 2016-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINETTE ELLIZABETH GETTING CG MCCARTHY TAYLOR LIMITED Director 2014-04-07 CURRENT 1998-01-07 Active - Proposal to Strike off
GINETTE ELLIZABETH GETTING MCCARTHY TAYLOR CONSULTING LIMITED Director 2013-11-01 CURRENT 1999-11-09 Active
GINETTE ELLIZABETH GETTING MCCARTHY TAYLOR TRUSTEES LTD Director 2013-11-01 CURRENT 1999-11-09 Active
GINETTE ELLIZABETH GETTING WORCESTER PENSION TRUSTEES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ADRIAN TAYLOR DUCTBUSTERS HOLDINGS LIMITED Director 2015-01-15 CURRENT 2014-09-09 Active
PAUL ADRIAN TAYLOR INSIGNIA CONSTRUCTION LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
PAUL ADRIAN TAYLOR WORCESTER PENSION TRUSTEES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ADRIAN TAYLOR WHITEMOOR INVESTMENTS LIMITED Director 2011-02-15 CURRENT 2003-04-03 Active
PAUL ADRIAN TAYLOR PROTAFORM HOLDINGS LIMITED Director 2011-02-15 CURRENT 1996-01-09 Active
PAUL ADRIAN TAYLOR TICKBOX HOLDINGS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Liquidation
PAUL ADRIAN TAYLOR PROPERTY IS MY PENSION LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
PAUL ADRIAN TAYLOR MORTIMER SPRINGS LIMITED Director 2006-11-01 CURRENT 1948-04-09 Active
PAUL ADRIAN TAYLOR PROTAFORM SPRINGS & PRESSINGS LIMITED Director 2006-11-01 CURRENT 1983-10-06 Active
PAUL ADRIAN TAYLOR SPRINGS DIRECT LIMITED Director 2006-11-01 CURRENT 1982-05-24 Active
PAUL ADRIAN TAYLOR HICKEY PROPERTIES LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
PAUL ADRIAN TAYLOR DUCTBUSTERS LIMITED Director 2004-03-31 CURRENT 1996-09-27 Active
PAUL ADRIAN TAYLOR MCCARTHY TAYLOR CONSULTING LIMITED Director 1999-11-17 CURRENT 1999-11-09 Active
PAUL ADRIAN TAYLOR MCCARTHY TAYLOR TRUSTEES LTD Director 1999-11-17 CURRENT 1999-11-09 Active
PAUL ADRIAN TAYLOR CG MCCARTHY TAYLOR LIMITED Director 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
STEPHEN WALKLETT WORCESTER PENSION TRUSTEES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
STEPHEN WALKLETT MCCARTHY TAYLOR CONSULTING LIMITED Director 2010-09-01 CURRENT 1999-11-09 Active
STEPHEN WALKLETT MCCARTHY TAYLOR TRUSTEES LTD Director 2010-07-22 CURRENT 1999-11-09 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
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 100 High Street Evesham Worcs WR11 4EU
2024-03-04DIRECTOR APPOINTED MR STEVEN ROBERT GARDNER
2024-03-01CESSATION OF GINETTE ELIZABETH GETTING AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF TANIA JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GINETTE ELIZABETH GETTING
2024-03-01APPOINTMENT TERMINATED, DIRECTOR TANIA JONES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN TAYLOR
2024-03-01CESSATION OF PAUL ADRIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01DIRECTOR APPOINTED MR ANDREW JAMES ROGERS
2024-03-01DIRECTOR APPOINTED MR KRISTIAN LUKE MORGANS
2024-03-01DIRECTOR APPOINTED MR STEVEN WEBSTER HART
2024-03-01Notification of Morhart Pension Services Limited as a person with significant control on 2024-02-29
2023-04-30CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-28Change of details for Mr Paul Adrian Taylor as a person with significant control on 2020-03-02
2023-04-27Change of details for Mrs Tania Jones as a person with significant control on 2021-07-19
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA JONES
2021-12-07SH0119/07/21 STATEMENT OF CAPITAL GBP 135
2021-08-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13TM02Termination of appointment of Elizabeth Helen Taylor on 2020-10-11
2020-05-05AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-28PSC04Change of details for Mr Paul Adrian Taylor as a person with significant control on 2020-03-02
2020-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE ELIZABETH GETTING
2020-03-02SH0102/03/20 STATEMENT OF CAPITAL GBP 100
2020-02-10AP01DIRECTOR APPOINTED MRS TANIA JONES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKLETT
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-20AP03Appointment of Mrs Elizabeth Helen Taylor as company secretary on 2016-08-24
2017-04-20TM02Termination of appointment of Martine Hayden on 2016-08-24
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0119/04/14 ANNUAL RETURN FULL LIST
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORCESTER 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 WORCESTER PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORCESTER PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 WORCESTER PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of WORCESTER PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTER PENSIONS LIMITED
Trademarks
We have not found any records of WORCESTER PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORCESTER 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as WORCESTER PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER 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 WORCESTER 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 WORCESTER PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 6QS