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Pensions & Wealth Management Services Limited
Pensions & Wealth Management Services Limited is a dissolved company incorporated on 28 June 2006 with the registered office located in Boldon Colliery, Tyne and Wear. Pensions & Wealth Management Services Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2020
(4 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05860471
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pensions & Wealth Management Services Limited
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past
6 years
Companies in NE35 9PF
Telephone
01582462709
Email
Available in Endole App
Website
Pensionswms.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Alexander Jamieson
Director • Secretary • Cfo • British • Lives in UK • Born in Oct 1966
Mr Lee Graham Hartley
Director • British • Lives in England • Born in Mar 1976
Mr Tom Taylor
Director • Cro • British • Lives in UK • Born in Dec 1968
Harpenden Pensions And Wealth Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Clearworks Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Executive Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Private Wealth Limited
Mr Tom Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
29 Jan 2019
For period
29 Aug
⟶
29 Jan 2019
Traded for
17 months
Cash in Bank
£653.49K
Increased by £576.72K (+751%)
Turnover
£1.25M
Increased by £1.25M (%)
Employees
9
Increased by 2 (+29%)
Total Assets
£722K
Increased by £554.85K (+332%)
Total Liabilities
-£161.3K
Increased by £94.26K (+141%)
Net Assets
£560.7K
Increased by £460.59K (+460%)
Debt Ratio (%)
22%
Decreased by 17.77% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 7 Sep 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Tom Taylor Appointed
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 7 Sep 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Tom Taylor as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Confirmation statement made on 21 November 2019 with updates
Submitted on 28 Nov 2019
Total exemption full accounts made up to 29 January 2019
Submitted on 31 May 2019
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Repayment History
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