P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company Number		02700777
Date formed		1992-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-11-30
Type of accounts		FULL

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Company Officers of P3 CORPORATE PENSIONS SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
JLT SECRETARIES LIMITED	Company Secretary	2015-06-26
HELEN LOUISE ASHTON	Director	2016-07-06
HELEN FRANCES HAY	Director	2016-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN ROBERT JOHNSON	Director	2013-01-01	2016-07-06
MARK DAVID JONES	Director	2015-09-01	2016-07-06
TROY ADAM CLUTTERBUCK	Director	2012-06-06	2015-09-01
STEPHANIE JOHNSON	Company Secretary	2008-02-19	2015-06-26
DUNCAN CRAIG HOWORTH	Director	2008-02-19	2012-12-31
IAN MILES ROBINSON	Director	2008-02-19	2012-04-27
JANE ELIZABETH GRAY	Company Secretary	1992-04-07	2008-02-19
ROGER JOHN BETTS	Director	1992-04-07	2008-02-19
CLIVE HALLWORTH	Director	2002-01-17	2008-02-19
ROBERT CHARLES SHILLAKER	Director	2005-09-01	2008-02-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-26	1992-04-07
INSTANT COMPANIES LIMITED	Nominated Director	1992-03-26	1992-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JLT SECRETARIES LIMITED	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Active
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
JLT SECRETARIES LIMITED	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
JLT SECRETARIES LIMITED	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
JLT SECRETARIES LIMITED	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
JLT SECRETARIES LIMITED	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
JLT SECRETARIES LIMITED	HAYWARD AVIATION LIMITED	Company Secretary	2017-08-16	CURRENT	1992-07-10	Liquidation
JLT SECRETARIES LIMITED	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
JLT SECRETARIES LIMITED	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
JLT SECRETARIES LIMITED	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
JLT SECRETARIES LIMITED	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
JLT SECRETARIES LIMITED	BURKE FORD GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
JLT SECRETARIES LIMITED	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
JLT SECRETARIES LIMITED	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
JLT SECRETARIES LIMITED	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
JLT SECRETARIES LIMITED	PAVILION INSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1996-08-12	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1997-09-26	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
JLT SECRETARIES LIMITED	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
JLT SECRETARIES LIMITED	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
JLT SECRETARIES LIMITED	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
JLT SECRETARIES LIMITED	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
JLT SECRETARIES LIMITED	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
JLT SECRETARIES LIMITED	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
JLT SECRETARIES LIMITED	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
JLT SECRETARIES LIMITED	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
JLT SECRETARIES LIMITED	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
JLT SECRETARIES LIMITED	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
JLT SECRETARIES LIMITED	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
JLT SECRETARIES LIMITED	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
JLT SECRETARIES LIMITED	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
JLT SECRETARIES LIMITED	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
JLT SECRETARIES LIMITED	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
JLT SECRETARIES LIMITED	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
JLT SECRETARIES LIMITED	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
JLT SECRETARIES LIMITED	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
JLT SECRETARIES LIMITED	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
JLT SECRETARIES LIMITED	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
JLT SECRETARIES LIMITED	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
JLT SECRETARIES LIMITED	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
JLT SECRETARIES LIMITED	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active
HELEN LOUISE ASHTON	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN LOUISE ASHTON	INGHAM (HOLDINGS) LIMITED	Director	2016-09-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN LOUISE ASHTON	THISTLE UNDERWRITERS LIMITED	Director	2016-09-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN LOUISE ASHTON	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-09-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PAVILION INSURANCE NETWORK LIMITED	Director	2016-09-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PIN FINANCE LIMITED	Director	2016-09-06	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN LOUISE ASHTON	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN LOUISE ASHTON	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN LOUISE ASHTON	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN LOUISE ASHTON	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN LOUISE ASHTON	INTERTEK REALISATIONS NO.2 LIMITED	Director	2014-05-28	CURRENT	2005-09-26	Dissolved 2015-10-13
HELEN LOUISE ASHTON	INTERTEK REALISATIONS LIMITED	Director	2014-05-28	CURRENT	2006-11-10	Dissolved 2015-10-13
HELEN LOUISE ASHTON	QUALITY VERIFICATION SERVICES LIMITED	Director	2013-12-05	CURRENT	1993-11-01	Dissolved 2014-09-12
HELEN LOUISE ASHTON	EUROSPECTION LIMITED	Director	2013-12-05	CURRENT	2007-03-19	Dissolved 2014-09-16
HELEN LOUISE ASHTON	BRYDEN ASSOCIATES LIMITED	Director	2002-10-09	CURRENT	1999-11-08	Liquidation
HELEN FRANCES HAY	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN FRANCES HAY	PENSION CAPITAL STRATEGIES LIMITED	Director	2016-10-19	CURRENT	2005-12-12	Liquidation
HELEN FRANCES HAY	PORTLAND PENSIONS LIMITED	Director	2016-10-19	CURRENT	1991-06-25	Liquidation
HELEN FRANCES HAY	AVIARY LIMITED	Director	2016-10-19	CURRENT	2000-11-08	Liquidation
HELEN FRANCES HAY	IIMIA (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2001-08-17	Liquidation
HELEN FRANCES HAY	JLT FINANCIAL CONSULTANTS LIMITED	Director	2016-10-19	CURRENT	1985-11-25	Liquidation
HELEN FRANCES HAY	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN FRANCES HAY	INGHAM & CO (LIABILITIES) LIMITED	Director	2016-07-13	CURRENT	2000-02-07	Dissolved 2017-06-22
HELEN FRANCES HAY	INGHAM (HOLDINGS) LIMITED	Director	2016-07-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN FRANCES HAY	PIN FINANCE LIMITED	Director	2016-07-13	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN FRANCES HAY	THISTLE UNDERWRITERS LIMITED	Director	2016-07-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN FRANCES HAY	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-07-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN FRANCES HAY	PAVILION INSURANCE NETWORK LIMITED	Director	2016-07-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN FRANCES HAY	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN FRANCES HAY	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN FRANCES HAY	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN FRANCES HAY	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN FRANCES HAY	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN FRANCES HAY	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN FRANCES HAY	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN FRANCES HAY	SINGER & FRIEDLANDER HOLDINGS LIMITED	Director	2007-08-03	CURRENT	1933-12-29	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1
2017-08-30	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-25	4.70	DECLARATION OF SOLVENCY
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW
2016-12-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-05	SH20	STATEMENT BY DIRECTORS
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05	SH19	05/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-05	CAP-SS	SOLVENCY STATEMENT DATED 26/09/16
2016-10-05	RES13	SHARE PREMIUM ACCOUNT CANCELLED 26/09/2016
2016-10-05	RES06	REDUCE ISSUED CAPITAL 26/09/2016
2016-10-01	RES01	ADOPT ARTICLES 13/09/2016
2016-09-30	AA01	PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON
2016-07-08	AP01	DIRECTOR APPOINTED HELEN FRANCES HAY
2016-07-08	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-22	AR01	20/03/16 FULL LIST
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-09	AP01	DIRECTOR APPOINTED MARK DAVID JONES
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01	AP04	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-23	AR01	31/12/14 FULL LIST
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-01	AR01	31/12/13 FULL LIST
2013-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	AR01	20/03/13 FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07	AP01	DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2012-03-29	AR01	20/03/12 FULL LIST
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AR01	20/03/11 FULL LIST
2010-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-04-13	AR01	20/03/10 FULL LIST
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES ROBINSON / 15/10/2009
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-05	225	PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-08-20	AA	31/01/08 TOTAL EXEMPTION FULL
2008-05-15	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-05-07	AUD	AUDITOR'S RESIGNATION
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 26 QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2HX
2008-03-17	288a	DIRECTOR APPOINTED IAN MILES ROBINSON
2008-03-17	288a	DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR ROGER BETTS
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE HALLWORTH
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SHILLAKER
2008-03-17	288a	SECRETARY APPOINTED STEPHANIE JOHNSON
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY JANE GRAY
2008-02-12	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2008-02-08	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS; AMEND
2008-02-06	123	NC INC ALREADY ADJUSTED 13/02/02
2008-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-06	RES04	NC INC ALREADY ADJUSTED 13/02/02
2008-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-02	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-03	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 45 NORTHFIELD END HENLEY-ON-THAMES OXFORDSHIRE RG9 2JJ
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-30	123	£ NC 1000/2000 13/02/02
2005-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-30	RES04	NC INC ALREADY ADJUSTED 13/02/02
2005-04-27	363s	RETURN MADE UP TO 26/03/05; CHANGE OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-05	363s	RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-29	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-18	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to P3 CORPORATE PENSIONS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against P3 CORPORATE PENSIONS SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-13	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2005-09-20	Satisfied	ANDREW DOUGLAS BROWNSWORD
DEBENTURE	2002-01-29	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2002-01-25	Satisfied	GENESYS SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of P3 CORPORATE PENSIONS SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P3 CORPORATE PENSIONS SOFTWARE LIMITED

Trademarks

We have not found any records of P3 CORPORATE PENSIONS SOFTWARE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	SYNERGIE FINANCIAL PARTNERSHIPS LIMITED	2005-10-03	Outstanding

We have found 1 mortgage charges which are owed to P3 CORPORATE PENSIONS SOFTWARE LIMITED

Income

Government Income

We have not found government income sources for P3 CORPORATE PENSIONS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as P3 CORPORATE PENSIONS SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where P3 CORPORATE PENSIONS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-15
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 8 December 2016. The Liquidator gives notice pursuant to Rule 4.1 82(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Dated 12 December 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Passed 8 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Passed 8 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date	2016-12-08
Passed 8 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 8 December 2016. The Liquidator gives notice pursuant to Rule 4.1 82(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Dated 12 December 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 8 December 2016. The Liquidator gives notice pursuant to Rule 4.1 82(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Dated 12 December 2016 Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P3 CORPORATE PENSIONS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded P3 CORPORATE PENSIONS SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 06:57:55
Primary Source:	Companies House

Company Overview

Company Officers of P3 CORPORATE PENSIONS SOFTWARE LIMITED

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