Dissolved
Dissolved 2017-06-29
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Company Information for PENSION HOLDING COMPANY (UK) 1 LIMITED
LONDON, E14,
|
Company Registration Number
 05965887 Private Limited Company
Dissolved 2017-06-29 |
Company Overview
About Pension Holding Company (uk) 1 Ltd
PENSION HOLDING COMPANY (UK) 1 LIMITED was founded on 2006-10-13 and had its registered office in London. The company was dissolved on the 2017-06-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PENSION HOLDING COMPANY (UK) 1 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05965887 | |
|---|---|---|
| Date formed | 2006-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 08:56:42 |
| Companies House |
|
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Company Officers of PENSION HOLDING COMPANY (UK) 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE JANE INWARD |
||
ROBERT PETER SEWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MALCOLM THOMSON |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
RICHARD JOSEPH PRIESTLEY |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENSION SUPERFUND INVESTMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION INSURANCE ASSET MANAGEMENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION INSURANCE FUND MANAGEMENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| SUPERFUND CONSOLIDATION CORPORATION LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION SECURITY FUND MANAGEMENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION INSURANCE INVESTMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION SUPERFUNDS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| PENSION SUPERFUND CORPORATION LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| TRAFALGAR HOUSE TRUSTEES LIMITED | Director | 2016-05-01 | CURRENT | 1981-12-17 | Active | |
| PENSION HOLDING COMPANY (UK) 2 LIMITED | Director | 2015-11-18 | CURRENT | 2006-10-13 | Dissolved 2017-06-29 | |
| PIC HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-13 | Active | |
| HV INVEST ETA LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| HCT GROUP | Director | 2016-11-01 | CURRENT | 1983-08-22 | In Administration | |
| PIC HOLDINGS LIMITED | Director | 2012-05-15 | CURRENT | 2006-02-13 | Active | |
| PENSION HOLDING COMPANY (UK) 2 LIMITED | Director | 2008-07-21 | CURRENT | 2006-10-13 | Dissolved 2017-06-29 | |
| PENSION INSURANCE CORPORATION PLC | Director | 2008-07-21 | CURRENT | 2006-02-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 14 CORNHILL LONDON EC3V 3ND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 675.41 | |
| AR01 | 29/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 816810351 | |
| SH02 | CONSOLIDATION 08/12/15 | |
| SH19 | 08/12/15 STATEMENT OF CAPITAL GBP 675.41 | |
| RES06 | REDUCE ISSUED CAPITAL 08/12/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
| AP01 | DIRECTOR APPOINTED MS LOUISE JANE INWARD | |
| AR01 | 30/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 816810351 | |
| SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 816810351 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 COMPANIES ACT 2006 | |
| MISC | SECTION 519 COMPANIES ACT 2006 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 752210351 | |
| AR01 | 30/09/14 FULL LIST | |
| SH01 | 05/06/14 STATEMENT OF CAPITAL GBP 752210351 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 680210351 | |
| RES06 | REDUCE ISSUED CAPITAL 20/12/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
| AR01 | 30/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SEWELL / 07/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM THOMSON / 07/08/2013 | |
| SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 680210352 | |
| SH01 | 07/05/13 STATEMENT OF CAPITAL GBP 506210352 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 456210352.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 26/09/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 385583562 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/10/12 | |
| SH19 | 08/10/12 STATEMENT OF CAPITAL GBP 372489717 | |
| RES06 | REDUCE ISSUED CAPITAL 08/10/2012 | |
| RES01 | ALTER ARTICLES 26/09/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| SH19 | 03/10/12 STATEMENT OF CAPITAL GBP 380489717 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/10/12 | |
| RES06 | REDUCE ISSUED CAPITAL 03/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 11/11/08 GBP SI 6583561@1=6583561 GBP IC 319000001/325583562 | |
| 88(2) | AD 05/12/08 GBP SI 217000000@1=217000000 GBP IC 102000001/319000001 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 05/12/08 | |
| RES01 | ALTER ARTICLES 05/12/2008 | |
| RES04 | GBP NC 200000000/600000000 05/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PRIESTLEY | |
| 288a | DIRECTOR APPOINTED MR ROBERT PETER SEWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PENSION HOLDING COMPANY (UK) 2 L IMITED CERTIFICATE ISSUED ON 12/02/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 04/12/06 | |
| RES04 | £ NC 100/200000000 04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to PENSION HOLDING COMPANY (UK) 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against PENSION HOLDING COMPANY (UK) 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENSION HOLDING COMPANY (UK) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 PENSION HOLDING COMPANY (UK) 1 LIMITED
Intangible Assets
Patents
We have not found any records of PENSION HOLDING COMPANY (UK) 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENSION HOLDING COMPANY (UK) 1 LIMITED
Income
Government Income
We have not found government income sources for PENSION HOLDING COMPANY (UK) 1 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 (66290 - Other activities auxiliary to insurance and pension funding) as PENSION HOLDING COMPANY (UK) 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENSION HOLDING COMPANY (UK) 1 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 | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| (both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 30 September 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Jolm Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Robert Sewell , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| (both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 30 September 2016 | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| (both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 30 September 2016 | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Jolm Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Robert Sewell , Director : | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Jolm Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Robert Sewell , Director : | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| In Members' Voluntary Liquidation (the Companies) In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the Companies will be held at 10:30am and 10:45am respectively on 16 March 2017 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 15 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 14 February 2017 | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| In Members' Voluntary Liquidation (the Companies) In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the Companies will be held at 10:30am and 10:45am respectively on 16 March 2017 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 15 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 14 February 2017 | |||
| Initiating party | Event Type | ||
| Defending party | PENSION HOLDING COMPANY (UK) 1 LIMITED | Event Date | 2016-09-21 |
| In Members' Voluntary Liquidation (the Companies) In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the Companies will be held at 10:30am and 10:45am respectively on 16 March 2017 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 15 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 14 February 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSION HOLDING COMPANY (UK) 1 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 PENSION HOLDING COMPANY (UK) 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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