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Ensign Pensions Limited

Ensign Pensions Limited is an active company incorporated on 28 June 2011 with the registered office located in London, City of London. Ensign Pensions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07686103
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Sacker & Partners Llp
20 Gresham Street
London
England
EC2V 7JE
United Kingdom
Address changed on 26 Nov 2024 (9 months ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01293804644
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Pensions Manager • British • Lives in England • Born in May 1959
Director • Management Consultant • Irish • Lives in England • Born in Apr 1955
Director • Union Official • British • Lives in England • Born in Aug 1951
Mnopf Trustees Limited
PSC
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Mutual Companies
Mnopf Trustees Limited
Phillip Rory Murphy and Jonathan Michael McGurk are mutual people.
Active
Maersk RBS Pension Trustee Ltd
Jonathan Michael McGurk is a mutual person.
Active
MNP Eg Limited
Jonathan Michael McGurk is a mutual person.
Active
Ensign Retirement Plan Trustees Limited
Phillip Rory Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£149.88K
Decreased by £114.43K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£222.95K
Decreased by £52.72K (-19%)
Total Liabilities
-£92.46K
Decreased by £11.06K (-11%)
Net Assets
£130.49K
Decreased by £41.66K (-24%)
Debt Ratio (%)
41%
Increased by 3.92% (+10%)
Latest Activity
Accounting Period Extended
15 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Jonathan Michael Mcgurk Appointed
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mnopf Trustees Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Phillip Rory Murphy Resigned
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Phillip Rory Murphy Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Jonathan Michael Mcgurk as a director on 4 March 2025
Submitted on 10 Mar 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mnopf Trustees Limited as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Phillip Rory Murphy as a director on 11 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Phillip Rory Murphy on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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