Founded in 2012, Pendragon Financial Solutions, classified under reg no. 08023302 is an active company. Currently registered at 5 Larkhill NN10 6BG, Rushden the company has been in the business for 12 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 2023/07/19 Pendragon Financial Solutions Limited is no longer carrying the name Pendragon Protect.
The firm has one director. Adam K., appointed on 10 April 2012. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Warren R.. There were no ex secretaries.
| Office Address | 5 Larkhill |
| Town | Rushden |
| Post code | NN10 6BG |
| Country of origin | United Kingdom |
| Registration Number | 08023302 |
| Date of Incorporation | Tue, 10th Apr 2012 |
| Industry | Life insurance |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 10 April 2012
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Adam K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Warren R. This PSC owns 50,01-75% shares.
Adam K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Warren R.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
50,01-75% shares |
| Pendragon Protect | July 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pendragon protect LTDcertificate issued on 19/07/23 filed on: 19th, July 2023 |
change of name | Free Download (3 pages) |
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