Active
Company Information for PENSION LAWYERS SERVICES LIMITED
ST. JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX,
|
Company Registration Number
04414742
Private Limited Company
Active |
Company Name | |
---|---|
PENSION LAWYERS SERVICES LIMITED | |
Legal Registered Office | |
ST. JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX Other companies in AL1 | |
Company Number | 04414742 | |
---|---|---|
Company ID Number | 04414742 | |
Date formed | 2002-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB796797142 |
Last Datalog update: | 2024-05-05 15:17:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ISOBEL FRANCES CARRUTHERS |
||
KINGSTON SMITH SERVICES LIMITED |
||
KATHERINE EMMA BANKS |
||
ISOBEL FRANCES CARRUTHERS |
||
PETER ANDREW COYNE |
||
KATHARINE FAITH DICKSON |
||
DAVID GEORGE FARMER |
||
JANE CLARE HIGGINS |
||
NICOLAS KYD STALLWORTHY |
||
PHILIP JOHN ARTHUR STEAR |
||
ANNE-MARIE ALICE WINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALIND JANE CONNOR |
Director | ||
MARK STUART GRANT |
Director | ||
IAN ALEXANDER GREENSTREET |
Director | ||
JEREMY PAUL GOODWIN |
Director | ||
CLAIRE VERONICA CAREY |
Director | ||
KATHERINE EMMA BANKS |
Director | ||
MARK AARON ATKINSON |
Director | ||
PHILIPPA ANN CONNAUGHTON |
Director | ||
KATHARINE FAITH DICKSON |
Director | ||
IAN GAULT |
Director | ||
MICHAEL JAMES FURNESS |
Director | ||
MARK DAVID CATCHPOLE |
Director | ||
JILL AMANDA CLUCAS |
Director | ||
PAUL CHRISTOPHER NEALE |
Company Secretary | ||
ANTHONY LEWIS ARTER |
Director | ||
PETER CHRISTOPHER FORD |
Director | ||
EDWARD CHARLES HAYES |
Director | ||
TIMOTHY ERIC COX |
Director | ||
BRIAN RUSSELL GREEN |
Director | ||
IAN PAUL STOKES |
Company Secretary | ||
LESLEY ANN BROWNING |
Director | ||
SUSAN JANE ANDREWS |
Director | ||
JOHN STEPHEN FORREST |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
PENSION LAWYER TRUSTEE LIMITED | Director | 2017-03-16 | CURRENT | 2015-03-04 | Active | |
BEAT (FORMERLY EATING DISORDERS ASSOCIATION) | Director | 2012-12-11 | CURRENT | 1989-04-05 | Active | |
OPTYARD LIMITED | Director | 2005-09-15 | CURRENT | 1981-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLAIRE VERONICA CAREY | ||
CESSATION OF CLAIRE VERONICA CAREY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE GALLAGHER | ||
SECRETARY'S DETAILS CHNAGED FOR MOORE KINGSTON SMITH ADVISERS LIMITED on 2023-10-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing for the termination of Mark Daid Catchpole | ||
Second filing for the termination of Isobel Freances Carruthers | ||
Second filing for the termination of Camilla Clare Barry | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Second filing of director appointment of Jane Elizabeth Hayes Kola | ||
DIRECTOR APPOINTED MRS. JANE ELIZABETH HAYES KOLA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CATCHPOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ISOBEL FRANCES CARRUTHERS | ||
APPOINTMENT TERMINATED, DIRECTOR CAMILLA CLARE BARRY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE KINGSTON SMITH ADVISERS LIMITED on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW COYNE | |
PSC07 | CESSATION OF HYWEL DAVID ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER RICHARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSTON SMITH SERVICES LIMITED on 2020-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL DAVID ROBINSON | |
PSC07 | CESSATION OF KATHERINE EMMA BANKS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BUCHANAN | |
AP01 | DIRECTOR APPOINTED MS CLAIRE VERONICA CAREY | |
TM02 | Termination of appointment of Isobel Frances Carruthers on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE FAITH DICKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CLARE HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID CATCHPOLE | |
PSC07 | CESSATION OF DAVID GEORGE FARMER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE FARMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ISOBEL FRANCES CARRUTHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AD02 | Register inspection address changed from Signet Partners Llp 21 Whitefriars Street London EC4Y 8JJ England to 4 Victoria Street St. Albans AL1 3TF | |
AD04 | Register(s) moved to registered office address Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF | |
AD04 | Register(s) moved to registered office address Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL FRANCES CARRUTHERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA BANKS | |
PSC07 | CESSATION OF DEBORAH ANN LATIMER AS A PSC | |
PSC07 | CESSATION OF ROSALIND JANE CONNOR AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NICOLAS KYD STALLWORTHY | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW COYNE | |
AP03 | SECRETARY APPOINTED MS ISOBEL FRANCES CARRUTHERS | |
AP01 | DIRECTOR APPOINTED MS ANNE-MARIE ALICE WINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LATIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENSTREET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE EMMA BANKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ARTHUR STEAR | |
AP01 | DIRECTOR APPOINTED MISS JANE CLARE HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA STIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JANE CONNOR / 12/04/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER GREENSTREET | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN LATIMER | |
AP01 | DIRECTOR APPOINTED MS KATHARINE FAITH DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MITCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JANE CONNOR / 11/03/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MURRAY SPINK | |
AP01 | DIRECTOR APPOINTED MR MARK STUART GRANT | |
AP01 | DIRECTOR APPOINTED MRS LORNA ELIZABETH MITCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CONNAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNA MARGARET ROGERS | |
AP01 | DIRECTOR APPOINTED MS MARIA STIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL GOODWIN / 11/03/2013 | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND JANE CONNOR | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE FAITH DICKSON / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN MARK WEBER / 08/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURNESS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TENNET | |
AP01 | DIRECTOR APPOINTED MS CLAIRE VERONICA CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SIBBIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA BANKS / 12/11/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN GAULT | |
AP01 | DIRECTOR APPOINTED MR MARK AARON ATKINSON | |
AP01 | DIRECTOR APPOINTED MS KATHERINE BANKS | |
AP01 | DIRECTOR APPOINTED MS KATHARINE FAITH DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL CLUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY SAEEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CATCHPOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LYNNE SAEEDI / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAZLETT / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL AMANDA CLUCAS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CATCHPOLE / 11/04/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES FURNESS | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANN CONNAUGHTON | |
AP01 | DIRECTOR APPOINTED KIRSTEN MARK WEBER | |
AP01 | DIRECTOR APPOINTED PAULINE ELIZABETH SIBBIT | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSTON SMITH SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHERWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND KACIMI HASSANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROGERS / 02/02/2009 | |
288a | DIRECTOR APPOINTED TERRY SAEEDI | |
288a | DIRECTOR APPOINTED CHANTAL DIANA CURTOIS THOMPSON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as PENSION LAWYERS SERVICES 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. |