THE PENSION SOLUTIONS GROUP LIMITED
UNIT F1 AVONSIDE ENTERPRISE PARK, NEW BROUGHTON ROAD, MELKSHAM SN12 8BT- Active
- Private Limited Company
- Company No. 06683561
- Last Updated: 01 Mar 2024
Company Profile
THE PENSION SOLUTIONS GROUP LIMITED was incorporated on Thursday, August 28, 2008 as a Private Limited Company with registered address in MELKSHAM. THE PENSION SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | THE PENSION SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 06683561 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F1 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM SN12 8BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Natalie Suzanne Pike Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Parsons Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Baker Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (93 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PENSION SOLUTIONS GROUP LIMITED | 28 Aug 2008 |