Company Information for ELECTRICITY PENSIONS CONSULTANTS LIMITED
C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ,
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Company Registration Number
02635970
Private Limited Company
Active |
Company Name | |
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ELECTRICITY PENSIONS CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 1RZ Other companies in KT10 | |
Company Number | 02635970 | |
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Company ID Number | 02635970 | |
Date formed | 1991-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 10:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL WALLIS |
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PRISCILLA MARGARET ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD AITKEN-DAVIES |
Director | ||
IAN JAMES BAINES |
Director | ||
DAVID SAYERS |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
RICHARD ALEXANDER BARLOW |
Director | ||
SINEAD FRANCES MARY MCQUILLAN |
Company Secretary | ||
MICHAEL STANLEY JOHN WICKHAM |
Director | ||
ANTHONY ALLEN |
Director | ||
DAVID SAYERS |
Director | ||
CHRISTINE ANN LEE |
Company Secretary | ||
CAROLINE ANNE ROSE |
Company Secretary | ||
CLARE EFA BOOTHROYD BROOKS |
Company Secretary | ||
ALISON SUSAN WILLIAMS |
Company Secretary | ||
PETER MILES BROWNE |
Director | ||
WILLIAM HAMILTON |
Director | ||
JOHN CONNELL ALLISON |
Director | ||
TIMOTHY MARK BELL |
Director | ||
ROBERT JAMES MCINTOSH GIBSON |
Director | ||
DAVID SCOTT MANNING |
Director | ||
WILLIAM BRIAN MATTHEWS |
Director | ||
BRIAN GEORGE COLLIS |
Company Secretary | ||
MICHAEL BARRY CANNAN |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
MARKDIRECT LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY PENSIONS TRUSTEE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1990-03-12 | Active | |
KEELBOLD LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2000-01-11 | Dissolved 2013-08-20 | |
ELECTRICITY PENSIONS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1989-08-23 | Active | |
ELECTRICITY PENSIONS SERVICES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1995-12-13 | Active | |
EDFG (NOMINEES) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1993-10-20 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-02-01 | CURRENT | 1989-08-23 | Active | |
ELECTRICITY PENSIONS SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1995-12-13 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN-DAVIES | |
AP01 | DIRECTOR APPOINTED MS PRISCILLA MARGARET ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2015-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2015-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2013-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 16/12/2009 | |
363a | 13/09/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED RICHARD AITKEN-DAVIES | |
288a | DIRECTOR APPOINTED IAN JAMES BAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WICKHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 185 PARK STREET LONDON SE1 9DY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY PENSIONS CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ELECTRICITY PENSIONS CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |