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 twenty nine 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 29 years old
Account next due date Mon, 31st Jan 2022 (126 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 10th Apr 2022 (2022-04-10)
Last confirmation statement dated Sat, 27th Mar 2021

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 6th, May 2021
Free Download (10 pages)

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