PENSION CONSOLIDATOR LTD
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 11761018
- Last Updated: 01 Mar 2024
Company Profile
PENSION CONSOLIDATOR LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in EXETER. PENSION CONSOLIDATOR LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | PENSION CONSOLIDATOR LTD |
|---|---|
| Company number | 11761018 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Samantha Ann Walker Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Walker Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Pension Drawdown Holdings Company Limited Middle Warberry Road, Wellswood, TQ1 1RS |
Dates: Thursday, January 10, 2019 - Wednesday, June 21, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENSION CONSOLIDATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENSION CONSOLIDATOR LTD | 10 Jan 2019 |