HUB PENSION CONSULTING LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE RH2 7RP- Active
- Private Limited Company
- Company No. 08212953
- Last Updated: 01 Mar 2024
Company Profile
HUB PENSION CONSULTING LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in REIGATE. HUB PENSION CONSULTING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 1 month and 27 days.
| Name | HUB PENSION CONSULTING LIMITED |
|---|---|
| Company number | 08212953 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE RH2 7RP |
|---|---|
| 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 |
|---|---|
| Hub Pension Consulting (Holdings) Limited Bancroft Road, RH2 7RP |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corinthian Group Limited 6-10 Mount Ephraim Road, TN1 1EE |
Dates: Sunday, January 1, 2017 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Douglas Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUB PENSION CONSULTING LIMITED | 13 Sep 2012 |
| BEAUFORT CORPORATE CONSULTING LTD | 16 Sep 2016 |
| CORINTHIAN PENSION CONSULTING LIMITED | 28 May 2020 |