Specialist Pension Services Limited in Mount Pleasant BARNET

Specialist Pension Services Limited BARNET

Specialist Pension Services started in year 1992 as Private Limited Company with registration number 02706061. The Specialist Pension Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE.

Currently there are 2 directors in the the firm, namely Fredrick J. and Trevor C.. In addition one secretary - Fredrick J. - is with the company. Currenlty, the firm lists one former director, whose name is Marilyn C. and who left the the firm on 6 December 2006. In addition, there is one former secretary - Marilyn C. who worked with the the firm until 6 December 2006.

Specialist Pension Services Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706061
Date of Incorporation	Mon, 13th Apr 1992
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th April
Company age	32 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Fredrick J.

Position: Secretary

Appointed: 06 December 2006

Fredrick J.

Position: Director

Appointed: 06 December 2006

Trevor C.

Position: Director

Appointed: 12 May 1992

Marilyn C.

Position: Director

Appointed: 12 May 1992

Resigned: 06 December 2006

Marilyn C.

Position: Secretary

Appointed: 12 May 1992

Resigned: 06 December 2006

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 13 April 1992

Resigned: 12 May 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 13 April 1992

Resigned: 12 May 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is The European Pension Fund Investment Forum Limited from Barnet, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The European Pension Fund Investment Forum Limited

Northside House Mount Pleasant, Barnet, EN4 9EE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03058079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 6th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 7th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 13th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 13th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 9th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/04/00	annual return
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 5th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 5th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 26th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 26th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/04/25 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/25 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 5th, March 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1995/04/30 filed on: 5th, March 1996	accounts
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/04/95	annual return
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/04/95	annual return
AA	Small-sized company accounts made up to 1994/04/30 filed on: 7th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 7th, February 1995	accounts
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 27th, October 1993	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 27th, October 1993	accounts	Free Download
363s	Annual return up to 1993/04/08 with shareholders record filed on: 8th, April 1993	annual return
363s	Annual return up to 1993/04/08 with shareholders record filed on: 8th, April 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, January 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, January 1993	accounts	Free Download

Specialist Pension Services Limited BARNET

Specialist Pension Services Limited Address / Contact

Company Information / Profile

Company staff

Fredrick J.

Fredrick J.

Trevor C.

Marilyn C.

Marilyn C.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company filings

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