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Pension Lawyers Services Limited

Pension Lawyers Services Limited is an active company incorporated on 11 April 2002 with the registered office located in Sheffield, South Yorkshire. Pension Lawyers Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414742
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
St. James House
Vicar Lane
Sheffield
S1 2EX
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Telephone
0845 6980000
Email
Unreported
Website
Apl.org.uk
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People
Officers
15
Shareholders
3
Controllers (PSC)
3
Ms Maria Elena Rodia
Director • Director • Solicitor • British • Lives in England • Born in Feb 1979
Mr. Richard Jonathan Goldstein
Director • PSC • Lawyer • British • Lives in England • Born in Jun 1975
Mr David Leslie Gallagher
Director • PSC • Solicitor • Irish • Lives in England • Born in Nov 1969
Mr. Matthew James Swynnerton
Director • PSC • Lawyer • British • Lives in England • Born in Jun 1974
Mrs. Penelope Susan Meredith Cogher
Director • Solicitor • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fountain Trustee Limited
Mr. Matthew James Swynnerton is a mutual person.
Active
Pension Lawyer Trustee Limited
Jane Elizabeth Hayes Kola is a mutual person.
Active
Eversheds Sutherland (International) LLP
Miss Sarah Swift is a mutual person.
Active
Dla Piper International LLP
Mr. Matthew James Swynnerton is a mutual person.
Active
Dla Piper UK LLP
Mr. Matthew James Swynnerton is a mutual person.
Active
CMS Cameron McKenna Nabarro Olswang LLP
Maria Elena Rodia is a mutual person.
Active
Fieldfisher LLP
Mr David Leslie Gallagher is a mutual person.
Active
Linklaters LLP
Sarah Elizabeth Parkin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£480.98K
Increased by £444.47K (+1217%)
Turnover
£374.97K
Increased by £76.78K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£552.44K
Increased by £387K (+234%)
Total Liabilities
-£457.22K
Increased by £413.48K (+945%)
Net Assets
£95.22K
Decreased by £26.48K (-22%)
Debt Ratio (%)
83%
Increased by 56.33% (+213%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Paul Lance Newman Appointed
7 Months Ago on 28 Feb 2025
Mr Edward Quentin Fitzwilliam Brown Appointed
11 Months Ago on 22 Nov 2024
Mrs Katherine Eavan Salafia Appointed
11 Months Ago on 22 Nov 2024
Mrs Sarah Elizabeth Parkin Appointed
11 Months Ago on 22 Nov 2024
Philip Michael Goss Resigned
11 Months Ago on 22 Nov 2024
Duncan Buchanan Resigned
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Paul Lance Newman as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Edward Quentin Fitzwilliam Brown as a director on 22 November 2024
Submitted on 9 Dec 2024
Appointment of Mrs Sarah Elizabeth Parkin as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Mrs Katherine Eavan Salafia as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Duncan Buchanan as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Philip Michael Goss as a director on 22 November 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 18 Apr 2024
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Repayment History
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