PENSION TRANSFER CONSULTANCY LIMITED
TOWER BUILDINGS, 9 OLDGATE, MORPETH NE61 1PY- Active
- Private Limited Company
- Company No. 13333644
- Last Updated: 01 Mar 2024
Company Profile
PENSION TRANSFER CONSULTANCY LIMITED was incorporated on Wednesday, April 14, 2021 as a Private Limited Company with registered address in MORPETH. PENSION TRANSFER CONSULTANCY 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 3 years 7 months.
| Name | PENSION TRANSFER CONSULTANCY LIMITED |
|---|---|
| Company number | 13333644 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BUILDINGS 9 OLDGATE MORPETH NE61 1PY |
|---|---|
| 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 |
|---|---|
| Pauline Mcdonald Nationality: British |
Dates: Wednesday, April 14, 2021 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Jamie Ross Staley Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Jeremy Staley Nationality: British |
Dates: Wednesday, April 14, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENSION TRANSFER CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSION TRANSFER CONSULTANCY LIMITED | 14 Apr 2021 |