PAYMASTER PENSIONS CUSTODIAN LIMITED
31 BELSON ROAD, WOOLWICH, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 12234241
- Last Updated: 01 Mar 2024
Company Profile
PAYMASTER PENSIONS CUSTODIAN LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. PAYMASTER PENSIONS CUSTODIAN LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | PAYMASTER PENSIONS CUSTODIAN LIMITED |
|---|---|
| Company number | 12234241 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD WOOLWICH LONDON SE18 5PU |
|---|---|
| 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 |
|---|---|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Thursday, July 8, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, September 30, 2019 - Thursday, July 8, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Workplace Pensions Savings Limited Samuel Street, SE18 5LF |
Dates: Monday, September 30, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYMASTER PENSIONS CUSTODIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYMASTER PENSIONS CUSTODIAN LIMITED | 30 Sep 2019 |
| BRITANNIA PENSIONS CUSTODIAN LIMITED | 23 Oct 2023 |
| INVESTCORP PENSIONS CUSTODIAN LIMITED | 24 Nov 2023 |