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Pensionpay Limited
Pensionpay Limited is an active company incorporated on 26 April 2024 with the registered office located in London, City of London. Pensionpay Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15682711
Private limited company
Age
1 year 5 months
Incorporated
26 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(6 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Pensionpay Limited
Contact
Update Details
Address
Chancery House
Chancery Lane
London
WC2A 1QS
England
Address changed on
14 Mar 2025
(7 months ago)
Previous address was
25 Green Street London W1K 7AX England
Companies in WC2A 1QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Lee Cullinane
Director • Director • Solicitor • English • Lives in England • Born in Feb 1964
Ms Robin Elizabeth Saunders
Director • American • Lives in England • Born in Jun 1962
Duncan Thomas Rutherford
Director • Financier • British • Lives in England • Born in Dec 1989
Mr James Alexander Watt
PSC • Australian • Lives in United Arab Emirates • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arda Capital Limited
Duncan Thomas Rutherford is a mutual person.
Active
Aigean Limited
Duncan Thomas Rutherford is a mutual person.
Active
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Financials
Pensionpay Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Lee Cullinane Resigned
10 Months Ago on 12 Dec 2024
Mr Lee Cullinane Appointed
1 Year 1 Month Ago on 11 Sep 2024
Ms. Robin Elizabeth Saunders Appointed
1 Year 1 Month Ago on 10 Sep 2024
Arda Trade Ag (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
James Alexander Watt (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Xenfin Capital Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Arda Trade Ag (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Aug 2024
Name changed from Kampa Holdco Ltd
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from 25 Green Street London W1K 7AX England to Chancery House Chancery Lane London WC2A 1QS on 14 March 2025
Submitted on 14 Mar 2025
Notification of James Alexander Watt as a person with significant control on 4 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Lee Cullinane as a director on 12 December 2024
Submitted on 22 Jan 2025
Cessation of Arda Trade Ag as a person with significant control on 5 September 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 22 Jan 2025
Appointment of Mr Lee Cullinane as a director on 11 September 2024
Submitted on 13 Sep 2024
Cessation of Xenfin Capital Ltd as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 11 Sep 2024
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Repayment History
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