Electricity Pensions Consultants Limited

Company Name	Electricity Pensions Consultants Limited
Company Status	Dissolved
Company Number	02635970
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 8 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Names	Choicebasic Limited and ESN Pension Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Closed
Appointed	20 January 2006(14 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Ms Priscilla Margaret Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2019)
Role	Pensions Professional And Non-Executive
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr Timothy Mark Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	30 September 1995(4 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Michael Stanley John Wickham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2005)
Role	Secretary
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 12 months after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 2008)
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(14 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2006)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Resigned
Appointed	02 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2012)
Role	Accountant
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Richard Aitken-Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2016)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	131 Durham Road London SW20 0DF

Director Name	Ian James Baines
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	22-24 Lower Holt Street Earls Colne Colchester Essex CO6 2PH

Director Name	Mr Stephen John Bott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Contact

Website	epsl.com

Location

Registered Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2 at £1	Electricity Pensions Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
11 March 2016	Termination of appointment of Richard Aitken-Davies as a director on 1 February 2016 (1 page)
10 March 2016	Appointment of Ms Priscilla Margaret Ross as a director on 1 February 2016 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (8 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
25 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015 (1 page)
23 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
24 March 2014	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
18 June 2013	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013 (2 pages)
10 June 2013	Termination of appointment of Ian Baines as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
18 September 2012	Register(s) moved to registered inspection location (1 page)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 March 2012	Register inspection address has been changed (1 page)
20 February 2012	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012 (1 page)
12 January 2012	Termination of appointment of David Sayers as a director (1 page)
4 January 2012	Termination of appointment of Stephen Bott as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
4 April 2011	Termination of appointment of Richard Barlow as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
19 August 2010	Termination of appointment of Sinead Mcquillan as a secretary (1 page)
21 April 2010	Appointment of Mr Stephen John Bott as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
16 December 2009	Director's details changed for Mr David Sayers on 16 December 2009 (2 pages)
14 September 2009	13/09/09 no member list (4 pages)
19 August 2009	Director appointed richard aitken-davies (3 pages)
6 August 2009	Director appointed ian james baines (2 pages)
2 July 2009	Appointment terminated director michael wickham (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
2 July 2008	Appointment terminated director anthony allen (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 October 2007	Return made up to 13/09/07; full list of members (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: 185 park street london SE1 9DY (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
22 January 2007	New director appointed (1 page)
6 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 13/09/06; full list of members (3 pages)
9 June 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (3 pages)
13 October 2005	Full accounts made up to 31 March 2005 (11 pages)
22 September 2005	Return made up to 08/08/05; full list of members (3 pages)
15 September 2005	Return made up to 13/09/05; full list of members (3 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 08/08/04; full list of members (6 pages)
5 December 2003	Full accounts made up to 31 March 2003 (11 pages)
12 November 2003	Secretary's particulars changed (1 page)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
21 November 2001	Secretary's particulars changed (1 page)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
26 April 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 November 2000	Return made up to 08/08/00; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 September 1999	Return made up to 08/08/99; no change of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
6 January 1999	Director's particulars changed (1 page)
14 August 1998	Return made up to 08/08/98; full list of members (7 pages)
25 July 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 September 1997	Return made up to 08/08/97; no change of members (6 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL (1 page)
15 August 1996	Return made up to 08/08/96; full list of members (6 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
1 April 1996	Company name changed esn pension consultants LIMITED\certificate issued on 01/04/96 (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 September 1995	Return made up to 08/08/95; full list of members (18 pages)
9 May 1995	New director appointed (6 pages)
7 October 1991	Memorandum and Articles of Association (15 pages)
20 September 1991	Company name changed\certificate issued on 20/09/91 (2 pages)
8 August 1991	Incorporation (9 pages)

Electricity Pensions Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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