Pension Lawyers Services started in year 2002 as Private Limited Company with registration number 04414742. The Pension Lawyers Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sheffield at St. James House. Postal code: S1 2EX. Since 2002-05-09 Pension Lawyers Services Limited is no longer carrying the name Pension Lawyer Services.
The company has 10 directors, namely Richard G., Matthew S. and Penelope C. and others. Of them, Claire C., Duncan B. have been with the company the longest, being appointed on 15 November 2019 and Richard G. and Matthew S. and Penelope C. and Jane K. have been with the company for the least time - from 11 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | St. James House |
| Office Address2 | Vicar Lane |
| Town | Sheffield |
| Post code | S1 2EX |
| Country of origin | United Kingdom |
| Registration Number | 04414742 |
| Date of Incorporation | Thu, 11th Apr 2002 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 15 November 2020
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Corporate Secretary
Appointed: 08 December 2009
The register of PSCs that own or have control over the company includes 12 names. As BizStats discovered, there is David G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Richard G. This PSC owns 25-50% shares. The third one is Matthew S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
David G.
| Notified on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Richard G.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Matthew S.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Claire C.
| Notified on | 19 November 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% shares |
Isobel C.
| Notified on | 17 November 2017 |
| Ceased on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Mark C.
| Notified on | 7 May 2019 |
| Ceased on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Hywel R.
| Notified on | 18 December 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
25-50% shares |
Hywel R.
| Notified on | 14 July 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
25-50% shares |
Katherine B.
| Notified on | 17 November 2017 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% shares |
David F.
| Notified on | 10 May 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
Rosalind C.
| Notified on | 10 May 2016 |
| Ceased on | 18 November 2017 |
| Nature of control: |
25-50% shares |
Deborah L.
| Notified on | 10 May 2016 |
| Ceased on | 18 November 2017 |
| Nature of control: |
25-50% shares |
| Pension Lawyer Services | May 9, 2002 |
| Ultramove | May 3, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy