Montpelier Pension Administration Services Limited in LONDON

Montpelier Pension Administration Services Limited LONDON

Founded in 2006, Montpelier Pension Administration Services, classified under reg no. 05713077 is a active - proposal to strike off company. Currently registered at 2 Weybourne Street SW18 4HQ, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2017.

Montpelier Pension Administration Services Limited Address / Contact

Office Address	2 Weybourne Street
Town	London
Post code	SW18 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713077
Date of Incorporation	Fri, 17th Feb 2006
Industry	Pension funding
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2019 (1672 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 8th Jul 2019 (2019-07-08)
Last confirmation statement dated	Sun, 24th Jun 2018

Company staff

Edward G.

Position: Director

Appointed: 30 November 2011

Mt Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2011

Resigned: 20 January 2015

Julie R.

Position: Secretary

Appointed: 23 June 2011

Resigned: 20 December 2011

Graeham S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 13 May 2011

Graeham S.

Position: Director

Appointed: 04 March 2009

Resigned: 13 May 2011

David Y.

Position: Director

Appointed: 16 February 2009

Resigned: 20 December 2011

Kevin W.

Position: Director

Appointed: 16 February 2009

Resigned: 13 May 2011

Sara T.

Position: Director

Appointed: 21 September 2007

Resigned: 13 May 2011

Graham J.

Position: Director

Appointed: 08 March 2006

Resigned: 31 December 2006

Andrew S.

Position: Director

Appointed: 17 February 2006

Resigned: 21 October 2009

Katharine M.

Position: Secretary

Appointed: 17 February 2006

Resigned: 01 May 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Montpelier Professional Limited from Colburn, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Montpelier Professional Limited

Suite 3 Suite 3, 5 Battalion Court, Colburn Business Park, Colburn, North Yorkshire, DL9 4QN, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5015047
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 9th February 2023. New Address: 2 Weybourne Street London SW18 4HQ. Previous address: 18 Northgate Hartlepool TS24 0JY England filed on: 9th, February 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 9th February 2023. New Address: 2 Weybourne Street London SW18 4HQ. Previous address: 18 Northgate Hartlepool TS24 0JY England filed on: 9th, February 2023	address	Free Download (1 page)
AD01	Address change date: 8th April 2021. New Address: 18 Northgate Hartlepool TS24 0JY. Previous address: One Kpmg Llp One St. Peters Square Manchester M2 3AE England filed on: 8th, April 2021	address	Free Download (1 page)
AD01	Address change date: 4th January 2021. New Address: One Kpmg Llp One St. Peters Square Manchester M2 3AE. Previous address: Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN filed on: 4th, January 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 27th, October 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2017: 197000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2015: 197000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 197000.00 GBP	capital
AD04	Change of location of company register(s) to the registered office address filed on: 26th, June 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 5th, November 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 13th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from , 62-66 Deansgate, Manchester, M3 2EN, England on 7th November 2012 filed on: 7th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from , Montpelier Court Barston Lane, Hampton-in-Arden, Solihull, West Midlands, B92 0HR, England on 20th August 2012 filed on: 20th, August 2012	address	Free Download (1 page)
AD01	Registered office address changed from , Montpelier House, 62-66 Deansgate, Manchester, M3 2EN on 31st August 2011 filed on: 31st, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (15 pages)
SH01	Statement of Capital on 9th February 2011: 152000.00 GBP filed on: 1st, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, March 2011	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, March 2011	resolution
SH01	Statement of Capital on 16th February 2011: 197000.00 GBP filed on: 1st, March 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 26th, February 2010	address	Free Download (1 page)
SH01	Statement of Capital on 31st December 2009: 102000.00 GBP filed on: 26th, February 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, February 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1900 shares on 17th May 2007. Value of each share 1 £, total number of shares: 2000. filed on: 21st, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1900 shares on 17th May 2007. Value of each share 1 £, total number of shares: 2000. filed on: 21st, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/02/07 filed on: 17th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/02/07 filed on: 17th, May 2007	capital	Free Download (2 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)

Montpelier Pension Administration Services Limited LONDON

Montpelier Pension Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Edward G.

Mt Secretaries Limited

Julie R.

Graeham S.

Graeham S.

David Y.

Kevin W.

Sara T.

Graham J.

Andrew S.

Katharine M.

People with significant control

Company filings

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