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Pensions For Purpose Limited

Pensions For Purpose Limited is an active company incorporated on 21 December 2020 with the registered office located in Milton Keynes, Buckinghamshire. Pensions For Purpose Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13092445
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was C/O Freeths Llp Routeco Business Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1985
Director • Non-Executive Director • Danish • Lives in England • Born in Apr 1974
Director • Non-Executive Director • British • Lives in England • Born in Jun 1968
Director • Chair • British • Lives in UK • Born in Sep 1962
Director • Non-Executive Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Keith Shackleton Associates Limited
Karen Elaine Shackleton is a mutual person.
Active
Resonance Limited
Karen Elaine Shackleton is a mutual person.
Active
Resonance Impact Investment Limited
Karen Elaine Shackleton is a mutual person.
Active
The Harpenden Secondary Schools Trust
John James Featherby is a mutual person.
Active
St George's School, Harpenden Academy Trust
John James Featherby is a mutual person.
Active
Gresham House Asset Management Limited
Heather Fleming is a mutual person.
Active
St Thomas Lancaster Developments Ltd
Karen Elaine Shackleton is a mutual person.
Active
Impact Challenger Ltd
Charlotte Catherine O'Leary is a mutual person.
Dissolved
Brands
Pensions For Purpose
Pensions For Purpose focuses on facilitating the movement of capital towards impact investments.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£367.69K
Increased by £160.49K (+77%)
Total Liabilities
-£359.97K
Increased by £128.15K (+55%)
Net Assets
£7.73K
Increased by £32.34K (-131%)
Debt Ratio (%)
98%
Decreased by 13.98% (-12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Aug 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Heather Fleming Resigned
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ms Charlotte Catherine Tyrwhitt-Drake Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Louise Kooy-Henckel Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mrs Karen Elaine Shackleton Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Ms Charlotte Catherine Tyrwhitt-Drake Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Aug 2025
Registered office address changed from C/O Freeths Llp Routeco Business Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Heather Fleming as a director on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Director's details changed for Ms Charlotte Catherine Tyrwhitt-Drake on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Ms Charlotte Catherine Tyrwhitt-Drake on 18 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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