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The Pensions Business Limited BLACKPOOL

Founded in 2007, The Pensions Business, classified under reg no. 06121636 is an active company. Currently registered at 2 Boscombe Road FY4 1LW, Blackpool the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has 2 directors, namely Ian G., Pheric T.. Of them, Pheric T. has been with the company the longest, being appointed on 23 December 2010 and Ian G. has been with the company for the least time - from 16 August 2016. As of 29 April 2024, there were 2 ex directors - Jacqueline C., Mark K. and others listed below. There were no ex secretaries.

The Pensions Business Limited Address / Contact

Office Address 2 Boscombe Road
Town Blackpool
Post code FY4 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06121636
Date of Incorporation Wed, 21st Feb 2007
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th June
Company age 17 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Ian G.

Position: Director

Appointed: 16 August 2016

Pheric T.

Position: Director

Appointed: 23 December 2010

Manco Limited

Position: Corporate Secretary

Appointed: 21 February 2007

Jacqueline C.

Position: Director

Appointed: 23 December 2010

Resigned: 16 August 2016

Abergan Reed Limited

Position: Corporate Director

Appointed: 21 February 2007

Resigned: 22 February 2007

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 21 February 2007

Resigned: 22 February 2007

Mark K.

Position: Director

Appointed: 21 February 2007

Resigned: 22 December 2010

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pheric T. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pheric T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth57 70541 50511 47011 029 
Balance Sheet
Current Assets102 05379 32118 68713 029366
Net Assets Liabilities   11 029 
Cash Bank In Hand91 27272 7973 503  
Debtors10 7816 52415 184  
Net Assets Liabilities Including Pension Asset Liability57 70541 50511 47011 029 
Tangible Fixed Assets820500   
Reserves/Capital
Called Up Share Capital1 0001 0001 000  
Profit Loss Account Reserve56 70540 50510 470  
Shareholder Funds57 70541 50511 47011 029 
Other
Creditors   2 000366
Net Current Assets Liabilities56 88541 00511 47011 029 
Total Assets Less Current Liabilities57 70541 50511 47011 029 
Creditors Due Within One Year45 16838 3167 2172 000 
Fixed Assets820500   
Number Shares Allotted100 000100 000100 000  
Par Value Share000  
Share Capital Allotted Called Up Paid1 0001 0001 000  
Tangible Fixed Assets Cost Or Valuation4 8504 850   
Tangible Fixed Assets Depreciation4 0304 350   
Tangible Fixed Assets Depreciation Charged In Period 320   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  4 350  
Tangible Fixed Assets Disposals  4 850  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 4th, September 2023 		Free Download (8 pages)

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