London
EC3V 3ND
Director Name | Mrs Louise Jane Inward |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2015(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 29 June 2017) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cornhill London EC3V 3ND |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Richard Joseph Priestley |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 2008) |
Role | Accountant |
Correspondence Address | Almack House King Street London SW1Y 6XA |
Director Name | Mr David Malcolm Thomson |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 November 2015) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cornhill London EC3V 3ND |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2011) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Website | pensioncorporation.com |
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Telephone | 0800 0234567 |
Telephone region | Freephone |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
816.8m at £1 | Pension Corporation Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £752,209,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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29 June 2017 | Final Gazette dissolved following liquidation (1 page) |
29 March 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 March 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 October 2016 | Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016 (2 pages) |
13 October 2016 | Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016 (2 pages) |
11 October 2016 | Resolutions
|
11 October 2016 | Declaration of solvency (3 pages) |
11 October 2016 | Appointment of a voluntary liquidator (3 pages) |
11 October 2016 | Appointment of a voluntary liquidator (3 pages) |
11 October 2016 | Resolutions
|
11 October 2016 | Declaration of solvency (3 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
12 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
15 December 2015 | Consolidation of shares on 8 December 2015 (5 pages) |
15 December 2015 | Consolidation of shares on 8 December 2015 (5 pages) |
15 December 2015 | Consolidation of shares on 8 December 2015 (5 pages) |
8 December 2015 | Resolutions
|
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Solvency Statement dated 08/12/15 (1 page) |
8 December 2015 | Resolutions
|
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Solvency Statement dated 08/12/15 (1 page) |
18 November 2015 | Appointment of Ms Louise Jane Inward as a director on 18 November 2015 (2 pages) |
18 November 2015 | Termination of appointment of David Malcolm Thomson as a director on 18 November 2015 (1 page) |
18 November 2015 | Appointment of Ms Louise Jane Inward as a director on 18 November 2015 (2 pages) |
18 November 2015 | Termination of appointment of David Malcolm Thomson as a director on 18 November 2015 (1 page) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
7 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
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1 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
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6 November 2014 | Section 519 (2 pages) |
6 November 2014 | Section 519 (2 pages) |
31 October 2014 | Section 519 companies act 2006 (2 pages) |
31 October 2014 | Section 519 companies act 2006 (2 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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10 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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10 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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10 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
31 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
31 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 December 2013 | Resolutions
|
20 December 2013 | Statement of capital on 20 December 2013
|
20 December 2013 | Statement by directors (1 page) |
20 December 2013 | Statement of capital on 20 December 2013
|
20 December 2013 | Statement by directors (1 page) |
20 December 2013 | Resolutions
|
20 December 2013 | Solvency statement dated 20/12/13 (1 page) |
20 December 2013 | Solvency statement dated 20/12/13 (1 page) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
7 August 2013 | Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages) |
11 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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11 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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11 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
8 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
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8 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
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8 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
11 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
31 October 2012 | Statement of capital following an allotment of shares on 23 October 2012
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31 October 2012 | Statement of capital following an allotment of shares on 23 October 2012
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10 October 2012 | Resolutions
|
10 October 2012 | Memorandum and Articles of Association (12 pages) |
10 October 2012 | Memorandum and Articles of Association (12 pages) |
10 October 2012 | Resolutions
|
9 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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9 October 2012 | Statement of company's objects (2 pages) |
9 October 2012 | Statement of company's objects (2 pages) |
9 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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9 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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8 October 2012 | Statement by directors (1 page) |
8 October 2012 | Statement of capital on 8 October 2012
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8 October 2012 | Statement of capital on 8 October 2012
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8 October 2012 | Statement by directors (1 page) |
8 October 2012 | Solvency statement dated 03/10/12 (1 page) |
8 October 2012 | Resolutions
|
8 October 2012 | Statement of capital on 8 October 2012
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8 October 2012 | Solvency statement dated 03/10/12 (1 page) |
8 October 2012 | Resolutions
|
5 October 2012 | Resolutions
|
5 October 2012 | Resolutions
|
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Statement of capital on 3 October 2012
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3 October 2012 | Statement of capital on 3 October 2012
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3 October 2012 | Solvency statement dated 03/10/12 (1 page) |
3 October 2012 | Solvency statement dated 03/10/12 (1 page) |
3 October 2012 | Statement by directors (1 page) |
3 October 2012 | Resolutions
|
3 October 2012 | Resolutions
|
3 October 2012 | Statement of capital on 3 October 2012
|
3 October 2012 | Statement by directors (1 page) |
27 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
27 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
25 October 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
3 October 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
25 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
25 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
30 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
30 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
29 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 April 2009 | Ad 11/11/08\gbp si 6583561@1=6583561\gbp ic 319000001/325583562\ (2 pages) |
24 April 2009 | Statement of affairs (4 pages) |
24 April 2009 | Statement of affairs (4 pages) |
24 April 2009 | Ad 11/11/08\gbp si 6583561@1=6583561\gbp ic 319000001/325583562\ (2 pages) |
9 March 2009 | Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 102000001/319000001\ (2 pages) |
9 March 2009 | Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 102000001/319000001\ (2 pages) |
26 February 2009 | Memorandum and Articles of Association (19 pages) |
26 February 2009 | Nc inc already adjusted 05/12/08 (1 page) |
26 February 2009 | Nc inc already adjusted 05/12/08 (1 page) |
26 February 2009 | Memorandum and Articles of Association (19 pages) |
26 February 2009 | Resolutions
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26 February 2009 | Resolutions
|
10 December 2008 | Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA (1 page) |
14 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
11 November 2008 | Appointment terminated director richard priestley (1 page) |
11 November 2008 | Appointment terminated director richard priestley (1 page) |
29 October 2008 | Director appointed mr robert peter sewell (2 pages) |
29 October 2008 | Director appointed mr robert peter sewell (2 pages) |
30 June 2008 | Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000001/102000001\ (2 pages) |
30 June 2008 | Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000001/102000001\ (2 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 March 2007 | Ad 07/02/07--------- £ si 50000000@1=50000000 £ ic 1/50000001 (2 pages) |
1 March 2007 | Memorandum and Articles of Association (19 pages) |
1 March 2007 | Ad 07/02/07--------- £ si 50000000@1=50000000 £ ic 1/50000001 (2 pages) |
1 March 2007 | Memorandum and Articles of Association (19 pages) |
12 February 2007 | Company name changed pension holding company (uk) 2 l imited\certificate issued on 12/02/07 (3 pages) |
12 February 2007 | Company name changed pension holding company (uk) 2 l imited\certificate issued on 12/02/07 (3 pages) |
27 January 2007 | Location of register of members (1 page) |
27 January 2007 | Location of register of members (1 page) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
13 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
13 December 2006 | Memorandum and Articles of Association (19 pages) |
13 December 2006 | Memorandum and Articles of Association (19 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
13 December 2006 | Resolutions
|
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
13 December 2006 | Nc inc already adjusted 04/12/06 (1 page) |
13 December 2006 | Nc inc already adjusted 04/12/06 (1 page) |
13 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
13 December 2006 | Resolutions
|
13 December 2006 | New director appointed (3 pages) |
5 December 2006 | Company name changed stemhurst LIMITED\certificate issued on 05/12/06 (2 pages) |
5 December 2006 | Company name changed stemhurst LIMITED\certificate issued on 05/12/06 (2 pages) |
13 October 2006 | Incorporation (25 pages) |
13 October 2006 | Incorporation (25 pages) |