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 (1611 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 W.

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
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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
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