1 PENSION ADMINISTRATORS LTD
82 BERKELEY STREET, GLASGOW G3 7DS- Active
- Private Limited Company
- Company No. SC456142
- Last Updated: 01 Mar 2024
Company Profile
1 PENSION ADMINISTRATORS LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in GLASGOW. 1 PENSION ADMINISTRATORS LTD 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 11 years 2 months and 13 days.
| Name | 1 PENSION ADMINISTRATORS LTD |
|---|---|
| Company number | SC456142 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 BERKELEY STREET GLASGOW G3 7DS |
|---|---|
| Country Of Origin | SCOTLAND |
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 John Robson Nationality: British |
Dates: Sunday, August 7, 2016 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robson Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against 1 PENSION ADMINISTRATORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 PENSION ADMINISTRATORS LTD | 06 Aug 2013 |