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Pension Management Services Limited

Pension Management Services Limited is a dissolved company incorporated on 26 May 2011 with the registered office located in Warwick, Warwickshire. Pension Management Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07649540
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Point 3 Haywood Road
Warwick
CV34 5AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
7
Director • Lives in UK • Born in Oct 1955
Mr James Flowers
PSC • American • Lives in United States • Born in Oct 1957
Mr Jonathan Needham
PSC • British • Lives in France • Born in Jul 1959
Mrs Anne Ewing
PSC • British • Lives in Guernsey • Born in May 1955
Mr Phillip McIlwraith
PSC • British • Lives in Jersey • Born in Nov 1964
Shareholders, PSCs & Group Structure
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David George Edward Naylor-Leyland is a mutual person.
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David George Edward Naylor-Leyland is a mutual person.
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David George Edward Naylor-Leyland is a mutual person.
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David George Edward Naylor-Leyland is a mutual person.
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David George Edward Naylor-Leyland is a mutual person.
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David George Edward Naylor-Leyland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£45.03K
Decreased by £350 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.03K
Decreased by £350 (-0%)
Total Liabilities
-£9.32K
Decreased by £28.11K (-75%)
Net Assets
£141.71K
Increased by £27.76K (+24%)
Debt Ratio (%)
6%
Decreased by 18.56% (-75%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 27 Sep 2021
Christopher Hall (PSC) Resigned
4 Years Ago on 16 Jun 2021
Simon Johan Kleis (PSC) Appointed
4 Years Ago on 16 Jun 2021
Dragica Pilipovic-Chaffey (PSC) Appointed
4 Years Ago on 12 May 2021
Mr Christophe Huchet (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Richard Olliver (PSC) Resigned
4 Years Ago on 31 Dec 2020
Michael Allen (PSC) Resigned
6 Years Ago on 1 Jul 2019
Mr Jonathan Needham (PSC) Details Changed
7 Years Ago on 1 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 27 Sep 2021
Change of details for Mr Jonathan Needham as a person with significant control on 1 June 2018
Submitted on 9 Aug 2021
Notification of Dragica Pilipovic-Chaffey as a person with significant control on 12 May 2021
Submitted on 6 Aug 2021
Change of details for Mr Christophe Huchet as a person with significant control on 1 January 2021
Submitted on 6 Aug 2021
Cessation of Richard Olliver as a person with significant control on 31 December 2020
Submitted on 4 Aug 2021
Cessation of Michael Allen as a person with significant control on 1 July 2019
Submitted on 4 Aug 2021
Cessation of Christopher Hall as a person with significant control on 16 June 2021
Submitted on 4 Aug 2021
Notification of Simon Johan Kleis as a person with significant control on 16 June 2021
Submitted on 9 Jul 2021
Repayment History
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