Saul Pension Services Limited in LONDON - EC2R 7AF

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Saul Pension Services Limited LONDON

Saul Pension Services started in year 2002 as Private Limited Company with registration number 04560260. The Saul Pension Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1 King's Arms Yard. Postal code: EC2R 7AF. Since 2014/08/29 Saul Pension Services Limited is no longer carrying the name Stc Pension Management.

Currently there are 2 directors in the the firm, namely Sue A. and William C.. In addition one secretary - Emily M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saul Pension Services Limited Address / Contact

Office Address	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560260
Date of Incorporation	Fri, 11th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Emily M.

Position: Secretary

Appointed: 01 October 2020

Sue A.

Position: Director

Appointed: 01 January 2015

William C.

Position: Director

Appointed: 17 August 2006

Jemma O.

Position: Secretary

Appointed: 01 April 2020

Resigned: 30 September 2020

Eileen D.

Position: Secretary

Appointed: 20 February 2017

Resigned: 31 March 2020

Julian T.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2020

Jadranka M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 17 February 2017

Christopher G.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2015

Penelope G.

Position: Secretary

Appointed: 01 June 2010

Resigned: 01 October 2011

Anila P.

Position: Director

Appointed: 28 May 2009

Resigned: 31 May 2011

Anila P.

Position: Secretary

Appointed: 28 May 2009

Resigned: 31 May 2010

Penelope G.

Position: Secretary

Appointed: 01 January 2009

Resigned: 28 May 2009

Muna R.

Position: Director

Appointed: 28 February 2008

Resigned: 31 December 2008

Muna R.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 December 2008

Penelope G.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 October 2007

Penelope G.

Position: Director

Appointed: 18 November 2002

Resigned: 31 December 2014

Peter M.

Position: Director

Appointed: 18 November 2002

Resigned: 31 March 2007

Peter M.

Position: Secretary

Appointed: 18 November 2002

Resigned: 31 March 2007

Michael H.

Position: Director

Appointed: 18 November 2002

Resigned: 30 June 2010

Alan S.

Position: Director

Appointed: 18 November 2002

Resigned: 31 January 2006

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2002

Resigned: 18 November 2002

Mawlaw Administration Limited

Position: Director

Appointed: 11 October 2002

Resigned: 18 November 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 October 2002

Resigned: 18 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Saul Trustee Company from London, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saul Trustee Company

1 Kings Arms Yard, London, EC2R 7AF, England

Legal authority	Company House
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	02868875
Notified on	25 October 2016
Nature of control:	75,01-100% shares

Company previous names

Stc Pension Management	August 29, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, November 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 4th, December 2018	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/12/04 filed on: 4th, December 2018	capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/07/31. Originally it was 2018/03/31 filed on: 27th, July 2018	accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 26th, July 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/251.00 GBP filed on: 5th, July 2018	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 6th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 17th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, September 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 49999 shares on 2003/03/12. Value of each share 1 £. filed on: 11th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2003/03/12. Value of each share 1 £. filed on: 11th, November 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2002	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 11th, October 2002	incorporation	Free Download (29 pages)

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