Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > THE PENSION SERVICE LTD
Company Information for THE PENSION SERVICE LTD
FFORESTFACH, SWANSEA, SA5,
|
Company Registration Number
 08632261 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About The Pension Service Ltd
THE PENSION SERVICE LTD was founded on 2013-07-31 and had its registered office in Fforestfach. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PENSION SERVICE LTD | |
| Legal Registered Office | |
| FFORESTFACH SWANSEA | |
Filing Information
| Company Number | 08632261 | |
|---|---|---|
| Date formed | 2013-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-10-22 11:55:26 |
| Companies House |
|
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Companies with same name THE PENSION SERVICE LTD
The following companies were found which have the same name as THE PENSION SERVICE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
The Pension Service Group Medical Division LLC | Connecticut | Unknown |
Company Officers of THE PENSION SERVICE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE JOHN HOWELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE ANN HUDSON |
Director | ||
JOHN DEAN PHILLIPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LA BUCKLY LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| PENSION ADMINISTRATION SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| CELTIC PROPERTIES 2 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| CELTIC PROPERTIES ONE LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| PENSION ASSESSMENTS LIMITED | Director | 2016-02-23 | CURRENT | 2013-05-29 | Dissolved 2016-05-31 | |
| CELTIC ADMINISTRATION SERVICES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| CELTIC PROPERTIES & DEVELOPMENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| CELTIC PMC LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BESPOKE PENSION SERVICES LIMITED | Director | 2015-03-17 | CURRENT | 2012-03-22 | Active | |
| CELTIC CONSULTANCY & ENTERPRISES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| UNIVERSAL WEALTH INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| CELTIC CONSULTANCY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| PHOENIX WILLS AND ESTATE PLANNING LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-06-24 | |
| CELTIC ENTERPRISES (WALES) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| PHOENIX ALTERNATIVE INVESTMENTS LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| WEALTH OPPORTUNITIES LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2014-02-25 | |
| SQUIRE COURT MANAGEMENT COMPANY LIMITED | Director | 2002-07-12 | CURRENT | 1984-05-23 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM BRUNEL HOUSE 995A GORSEINON ROAD PENLLERGAER SWANSEA SA4 9RU | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HUDSON | |
| AP01 | DIRECTOR APPOINTED MR CLIVE JOHN HOWELLS | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE ANN HUDSON | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE PENSION SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE PENSION SERVICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PENSION SERVICE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 THE PENSION SERVICE LTD
Intangible Assets
Patents
We have not found any records of THE PENSION SERVICE LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE PENSION SERVICE LTD
Income
Government Income
Government spend with THE PENSION SERVICE LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Coventry City Council | |
|
Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE PENSION SERVICE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENSION SERVICE LTD 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 THE PENSION SERVICE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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