The Society Of Pension Professionals in LONDON

The Society Of Pension Professionals LONDON

The Society Of Pension Professionals started in year 1995 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03095982. The The Society Of Pension Professionals company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX. Since Monday 8th September 2014 The Society Of Pension Professionals is no longer carrying the name The Society Of Pension Consultants.

The company has 20 directors, namely Faye J., Jasmine S. and Matthew M. and others. Of them, Deborah W. has been with the company the longest, being appointed on 28 May 2008 and Faye J. has been with the company for the least time - from 15 August 2023. Currently 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.

The Society Of Pension Professionals Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095982
Date of Incorporation	Tue, 29th Aug 1995
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Faye J.

Position: Director

Appointed: 15 August 2023

Jasmine S.

Position: Director

Appointed: 10 August 2023

Matthew M.

Position: Director

Appointed: 27 February 2023

Steven H.

Position: Director

Appointed: 16 September 2022

Julie G.

Position: Director

Appointed: 16 September 2022

Arron S.

Position: Director

Appointed: 18 August 2022

Herbert Smith Freehills Llp

Position: Corporate Director

Appointed: 18 August 2022

Thomas Y.

Position: Director

Appointed: 31 January 2022

Abrdn Plc

Position: Corporate Director

Appointed: 27 August 2021

Barry M.

Position: Director

Appointed: 18 August 2021

Grant S.

Position: Director

Appointed: 18 August 2021

Alice E.

Position: Director

Appointed: 18 August 2021

Donna M.

Position: Director

Appointed: 04 March 2021

M&g Plc

Position: Corporate Director

Appointed: 11 February 2021

Janet B.

Position: Director

Appointed: 18 December 2020

Sanjay G.

Position: Director

Appointed: 11 November 2020

Bob C.

Position: Director

Appointed: 08 June 2020

Daniel G.

Position: Director

Appointed: 05 June 2020

Richard E.

Position: Director

Appointed: 12 May 2020

Mercer

Position: Corporate Director

Appointed: 10 September 2019

Capita Employee Benefits Limited

Position: Corporate Director

Appointed: 13 August 2018

Edward B.

Position: Director

Appointed: 15 June 2017

Clifford S.

Position: Director

Appointed: 23 May 2012

Stephen H.

Position: Director

Appointed: 25 May 2011

Deborah W.

Position: Director

Appointed: 28 May 2008

Pinsent Masons Llp

Position: Corporate Director

Appointed: 28 May 2008

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 22 May 2002

Xps Pensions Group Plc

Position: Corporate Director

Appointed: 26 May 1999

Buck Consultants Limited

Position: Corporate Director

Appointed: 31 October 1995

Paul M.

Position: Director

Appointed: 10 November 2020

Resigned: 22 September 2021

Standard Aberdeen Plc

Position: Corporate Director

Appointed: 14 August 2018

Resigned: 27 August 2021

Aon Solutions Uk Limited

Position: Corporate Director

Appointed: 14 August 2018

Resigned: 10 November 2020

Nicholas L.

Position: Director

Appointed: 09 February 2017

Resigned: 27 May 2020

Hugh N.

Position: Director

Appointed: 22 December 2016

Resigned: 22 March 2023

Building And Civil Engineering Holidays Scheme Management Limited

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 27 May 2020

Pan Trustees Limited

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 06 September 2019

Alexandra K.

Position: Director

Appointed: 28 May 2014

Resigned: 20 May 2015

James R.

Position: Director

Appointed: 28 May 2014

Resigned: 19 August 2022

Scottish Widows Plc

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 25 May 2016

Capita Employee Benefits Limited

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 04 September 2017

Now: Pensions Ltd.

Position: Corporate Director

Appointed: 29 May 2013

Resigned: 06 September 2019

Ensign Pensions Limited

Position: Corporate Director

Appointed: 10 May 2012

Resigned: 28 May 2014

Mark S.

Position: Director

Appointed: 25 May 2011

Resigned: 28 May 2014

Claire C.

Position: Director

Appointed: 26 May 2010

Resigned: 18 December 2020

Scottish Widows Plc

Position: Corporate Director

Appointed: 26 May 2010

Resigned: 29 May 2013

Gallagher Benefits Consulting Limited

Position: Corporate Director

Appointed: 26 May 2010

Resigned: 29 May 2013

Scottish Equitable

Position: Corporate Director

Appointed: 27 May 2009

Resigned: 29 May 2013

Standard Aberdeen Plc

Position: Corporate Director

Appointed: 27 May 2009

Resigned: 14 August 2018

Terence B.

Position: Director

Appointed: 28 May 2008

Resigned: 27 May 2009

Towers Watson Limited

Position: Corporate Director

Appointed: 25 September 2007

Resigned: 22 September 2010

Duncan B.

Position: Director

Appointed: 23 May 2007

Resigned: 08 June 2017

James H.

Position: Director

Appointed: 05 January 2007

Resigned: 01 July 2019

Aviva Life & Pensions Uk Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 18 June 2021

Punter Southall & Co Ltd

Position: Director

Appointed: 25 May 2005

Resigned: 28 May 2008

David F.

Position: Director

Appointed: 15 December 2004

Resigned: 28 May 2014

Christopher M.

Position: Director

Appointed: 24 November 2004

Resigned: 22 May 2006

Lindsay D.

Position: Director

Appointed: 23 November 2004

Resigned: 10 August 2023

F.

Position: Director

Appointed: 12 May 2004

Resigned: 08 April 2005

Ian M.

Position: Director

Appointed: 24 September 2003

Resigned: 27 February 2004

Scottish Equitable Plc

Position: Director

Appointed: 28 May 2003

Resigned: 23 May 2007

Mnpa Limited

Position: Corporate Director

Appointed: 28 May 2003

Resigned: 10 May 2012

Edis Partnership Limited

Position: Director

Appointed: 23 May 2001

Resigned: 23 May 2007

Scottish Amicable Life Plc

Position: Director

Appointed: 23 May 2001

Resigned: 28 May 2003

Gissings Limited

Position: Director

Appointed: 23 May 2001

Resigned: 26 May 2010

Jlt Benefit Solutions Limited

Position: Corporate Director

Appointed: 15 November 2000

Resigned: 10 September 2019

John S.

Position: Director

Appointed: 18 July 2000

Resigned: 22 May 2006

James B.

Position: Director

Appointed: 24 May 2000

Resigned: 28 May 2003

Abbey National Benefit Consultants Limited

Position: Director

Appointed: 26 May 1999

Resigned: 15 November 2000

Hsbc Actuaries And Consultants Limited

Position: Director

Appointed: 26 May 1999

Resigned: 26 May 2010

Gail P.

Position: Director

Appointed: 26 May 1999

Resigned: 23 November 2004

Henry M.

Position: Director

Appointed: 21 September 1998

Resigned: 04 January 2007

Helen J.

Position: Director

Appointed: 01 September 1998

Resigned: 18 July 2000

Capita Hartshead Limited

Position: Corporate Director

Appointed: 27 May 1998

Resigned: 29 May 2013

Maureen H.

Position: Director

Appointed: 27 May 1998

Resigned: 22 May 2006

Jane S.

Position: Director

Appointed: 27 May 1998

Resigned: 23 May 2007

Schroder Investment Management Ltd

Position: Director

Appointed: 27 May 1998

Resigned: 26 May 1999

Hill Samuel Asset Management Limited

Position: Director

Appointed: 27 May 1998

Resigned: 26 May 2010

Sedgwick Noble Lowndes Limited

Position: Director

Appointed: 01 May 1997

Resigned: 26 May 1999

William B.

Position: Director

Appointed: 22 May 1996

Resigned: 11 June 1998

T.

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1998

Singer & Friedlander Investment Management Limited

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1997

John S.

Position: Director

Appointed: 31 October 1995

Resigned: 26 May 1998

Aon Consulting

Position: Corporate Director

Appointed: 31 October 1995

Resigned: 14 August 2018

Stuart J.

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1997

John M.

Position: Secretary

Appointed: 31 October 1995

Resigned: 12 May 2020

Nikko Capital Management (uk) Limited

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1998

London And Manchester (pensions) Limited

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1998

Standard Life Pension Funds Limited

Position: Corporate Director

Appointed: 31 October 1995

Resigned: 31 August 2017

W F Corroon Limited

Position: Director

Appointed: 31 October 1995

Resigned: 26 August 1997

Peter E.

Position: Director

Appointed: 31 October 1995

Resigned: 24 May 2000

Peter C.

Position: Director

Appointed: 31 October 1995

Resigned: 18 March 2004

The Prudential Assurance Company Limited

Position: Corporate Director

Appointed: 31 October 1995

Resigned: 28 August 2020

Mercer

Position: Corporate Director

Appointed: 31 October 1995

Resigned: 02 January 2019

Capital Cranfield Trustees Limited

Position: Corporate Director

Appointed: 31 October 1995

Resigned: 28 May 2003

Jackson Paterson Limited

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1998

C.

Position: Director

Appointed: 31 October 1995

Resigned: 26 May 2010

Ian G.

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 2020

Hogg Robinson Financial Services Limited

Position: Director

Appointed: 31 October 1995

Resigned: 26 May 1999

H.

Position: Director

Appointed: 31 October 1995

Resigned: 22 May 2006

Mark G.

Position: Director

Appointed: 31 October 1995

Resigned: 28 May 2008

Godwins Limited

Position: Director

Appointed: 31 October 1995

Resigned: 27 May 1997

Alan J.

Position: Secretary

Appointed: 29 August 1995

Resigned: 31 October 1995

David B.

Position: Director

Appointed: 29 August 1995

Resigned: 01 September 1998

Alan J.

Position: Director

Appointed: 29 August 1995

Resigned: 27 May 1997

Company previous names

The Society Of Pension Consultants	September 8, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, April 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, June 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th August 2015 filed on: 22nd, September 2015	annual return	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 29th August 2014 filed on: 18th, September 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Thursday 29th August 2013 filed on: 25th, September 2013	annual return	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Wednesday 29th August 2012 filed on: 20th, September 2012	annual return	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Monday 29th August 2011 filed on: 19th, September 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 29th August 2010 filed on: 24th, September 2010	annual return	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th August 2009 filed on: 15th, October 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (1 page)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Tuesday 31st October 2006 (Director's particulars changed;director resigned)	annual return
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (16 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Tuesday 27th September 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (16 pages)
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, March 2004	accounts	Free Download (16 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Thursday 11th September 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (17 pages)
363s	Period up to Thursday 5th September 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (15 pages)
363s	Period up to Thursday 5th September 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Thursday 5th September 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, February 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 25th October 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Thursday 25th October 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 25th October 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Thursday 25th October 2001 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, March 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, March 2001	accounts	Free Download (16 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (10 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 24th October 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (10 pages)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 17th September 1999 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (15 pages)
363s	Period up to Wednesday 16th September 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (1 page)
363(287)	Registered office changed on 16/09/98	annual return
363s	Period up to Wednesday 16th September 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, April 1998	accounts	Free Download (15 pages)
363s	Period up to Thursday 18th September 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (10 pages)
363s	Period up to Thursday 18th September 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 18th September 1997 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (14 pages)
363s	Period up to Thursday 14th November 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (19 pages)
363s	Period up to Thursday 14th November 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (19 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)