| Company Name | Atlantic Pensions Sponsor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10818363 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2017(6 years, 10 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
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
| Director Name | Mr Christopher Paul Vincent Martin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Director Of Trustee Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Independent Trustee Services Ltd The St Botolph Bu 138 Houndsditch London EC3A 7AW |
| Director Name | Harold Francis Baines |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Independent Trustee Services Ltd The St Botolph Bu 138 Houndsditch London EC3A 7AW |
| Director Name | Mr David Menachem Felder |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2019) |
| Role | Professional Trustee |
| Country of Residence | England |
| Correspondence Address | Lawdeb Pension Trustees Fifth Floor 100 Wood Stree London EC2V 7EX |
Location
| Registered Address | Independent Trustee Services Ltd The St Botolph Building 138 Houndsditch London EC3A 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 7 August 2018 | Notification of Bhs2 Pension Trustee Limited as a person with significant control on 16 July 2018 (2 pages) |
| 7 August 2018 | Cessation of Philip John Kitchen as a person with significant control on 16 July 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 23 November 2017 | Director's details changed for Harold Francis Baines on 17 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Harold Francis Baines on 17 November 2017 (2 pages) |
| 10 November 2017 | Appointment of Harold Francis Baines as a director on 6 November 2017 (2 pages) |
| 10 November 2017 | Appointment of Harold Francis Baines as a director on 6 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr David Menachem Felder as a director on 6 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr David Menachem Felder as a director on 6 November 2017 (2 pages) |
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|