THE SUSTAINABLE PENSION COMPANY LIMITED
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER GL7 6BA- Active
- Private Limited Company
- Company No. 06974708
- Last Updated: 01 Mar 2024
Company Profile
THE SUSTAINABLE PENSION COMPANY LIMITED was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in CIRENCESTER. THE SUSTAINABLE PENSION COMPANY LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 15 years 3 months and 18 days.
| Name | THE SUSTAINABLE PENSION COMPANY LIMITED |
|---|---|
| Company number | 06974708 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GL7 6BA |
|---|---|
| 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 |
|---|---|
| Mr Andrew David Harris Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rar Holdings Ltd Kemble Airfield, Kemble, GL7 6BA |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Alan Haywood Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SUSTAINABLE PENSION COMPANY LIMITED | 28 Jul 2009 |
| QURO FINANCIAL LIMITED | 15 Jun 2021 |