HERITAGE PENSIONS LTD

C/O KROLL ADVISORY LTD., THE SHARD, LONDON SE1 9SG

Liquidation
Private Limited Company
Company No. 06386995
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HERITAGE PENSIONS LTD was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in LONDON. HERITAGE PENSIONS LTD has the status: Liquidation and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 4 months and 23 days.

Name	HERITAGE PENSIONS LTD
Company number	06386995
Company type	Private Limited Company
Incorporation date	02 Oct 2007
Status	Liquidation
Industry (SIC 2007)	Other activities auxiliary to insurance and pension funding (66290)

Address

Registered Address	C/O KROLL ADVISORY LTD. THE SHARD LONDON SE1 9SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Yashwant Tosar Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard John Petts Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Colin Bertram Worbey Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2023, (-756 days left)
Latest accounts	30 April 2021
Next confirmation statement due	30 October 2016
Last confirmation statement dated	02 October 2015

Mortgages

No mortgages have been registered against HERITAGE PENSIONS LTD.

Previous Names

Name	Change Date
HERITAGE PENSIONS LTD	02 Oct 2007