Key Data
Pension Holding Company (UK) 1 Limited is a dissolved company incorporated on 13 October 2006 with the registered office located in London, Greater London. Pension Holding Company (UK) 1 Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 29th June 2016.
Name
Pension Holding Company (UK) 1 Limited
Status
DISSOLVED
Dissolved on 29 June 2017 (6 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 June 2016 (7 years ago)
Next confirmation dated 29 June 2017
Was due on 13 July 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05965887
Private Limited Company with Share Capital
Incorporation
13 October 2006
Incorporated 17 years ago
Activity
Pension insurance.
Contact
15 Canada SquareE14 5GL United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People8
Irish • Director • Finance Director • Born in Aug 1964
DISSOLVED
British • Director • Barrister • Born in Oct 1966
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Change Of Registered Office Address13 Oct 2016 Annual Return Submitted29 Jun 2016 Accounts Submitted12 Apr 2016 Mrs Louise Jane Inward Appointed18 Nov 2015 Mr David Malcolm Thomson Resigned18 Nov 2015 Annual Return Submitted30 Sep 2015 Accounts Submitted7 Apr 2015 Annual Return Submitted2 Oct 2014 Accounts Submitted31 Mar 2014 Annual Return Submitted1 Oct 2013 Accounts Submitted11 Apr 2013 Annual Return Submitted4 Oct 2012 Accounts Submitted27 Mar 2012 Annual Return Submitted26 Oct 2011 TMF Corporate Administration Services Limited Resigned30 Sep 2011 Accounts Submitted25 Mar 2011 Annual Return Submitted12 Oct 2010 Accounts Submitted8 Apr 2010 Annual Return Submitted30 Sep 2009 Clifford Chance Secretaries Limited Resigned28 Sep 2009 TMF Corporate Administration Services Limited Appointed28 Sep 2009 Accounts Submitted29 May 2009 Annual Return Submitted14 Nov 2008 Richard Joseph Priestley Resigned25 Jul 2008 Mr Robert Peter Sewell Appointed21 Jul 2008 Accounts Submitted4 Apr 2008 Annual Return Submitted1 Nov 2007 Change Of Company Name12 Feb 2007 Change Of Company Name5 Dec 2006 Mr David Malcolm Thomson Appointed4 Dec 2006
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2015)
Year Ended Dec 2015
£0
£0
£0
Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) Unreported
Watch List
Stay updated with Pension Holding Company (UK) 1 Limited Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST
Upgrade to view Credit Score and Limit Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Credit Score and Limit
Upgrade to view Shareholders Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Shareholders
Upgrade to view Group Structure Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Group Structure
Documents90
29 Jun 2017 • 1 Page
VIEW PDF Return of final meeting 29 Mar 2017 • 4 Pages
VIEW PDF Registered office address changed 13 Oct 2016 • 2 Pages
VIEW PDF Declaration of solvency 11 Oct 2016 • 3 Pages
VIEW PDF Resolutions 11 Oct 2016 • 1 Page
VIEW PDF
