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The Pensions Business Limited

The Pensions Business Limited is an active company incorporated on 21 February 2007 with the registered office located in Aylesbury, Buckinghamshire. The Pensions Business Limited was registered 18 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
06121636
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
27a The Gables
Haddenham
Aylesbury
HP17 8AD
England
Address changed on 29 Aug 2025 (9 days ago)
Previous address was 27a the Gables the Gables Haddenham Aylesbury HP17 8AD England
Telephone
01226323000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Administrator • British • Lives in Isle Of Man • Born in Jul 1957
PSC • Director • British • Lives in Isle Of Man • Born in Oct 1946 • Accountant
Secretary • British
Deerlake Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pensions Agency Limited
Manco Limited, Ian Gillings, and 1 more are mutual people.
Active
The Financial Repayment Service Limited
Ian Gillings is a mutual person.
Active
Burlington Court Limited
Ian Gillings is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Days Ago on 29 Aug 2025
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Ian Gillings Details Changed
8 Months Ago on 1 Jan 2025
Mr Ian Gillings (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Registered office address changed from 27a the Gables the Gables Haddenham Aylesbury HP17 8AD England to 27a the Gables Haddenham Aylesbury HP17 8AD on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 7 Aug 2025
Registered office address changed from 215 Trent Boulevard West Bridgford Nottingham NG2 5BX England to 27a the Gables the Gables Haddenham Aylesbury HP17 8AD on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Mr Ian Gillings as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Ian Gillings on 1 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Aug 2024
Registered office address changed from 2 Boscombe Road Blackpool FY4 1LW England to 215 Trent Boulevard West Bridgford Nottingham NG2 5BX on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Sep 2023
Repayment History
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