PENSION HOLDING COMPANY (UK) 1...
Company number: 05965887
Company Name:
PENSION HOLDING COMPANY (UK) 1 LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 30/09/10 | £ 1.99 |
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| Annual Accounts (Full Accounts) made up to 31/12/09 | £ 1.99 |
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| Click to see all 38 documents available... | ||
Telephone:
Website:
Directors:
Mr R.P. Sewell
appointed 21 Jul 2008also director of:
| PENSION CORPORATION CREDIT LIMITED | 07150111 |
| PENSION CORPORATION LLP | OC316968 |
| PENSION HOLDING COMPANY (UK) 2 LIMITED | 05965858 |
| PENSION INSURANCE CORPORATION LIMITED | 05706720 |
| TUSK PENSION SUPPORT CORPORATION LIMITED | 06971896 |
Mr D.M. Thomson
appointed 04 Dec 2006also director of:
| PENSION HOLDING COMPANY (UK) 2 LIMITED | 05965858 |
| PENSION HOLDING COMPANY (UK) 3 LIMITED | 05706555 |
| TUSK PENSION SUPPORT CORPORATION LIMITED | 06971896 |
Industry:
AUXILIARY INSURANCE & PENSION FUNDING SIC: 6720
Category:
Private Limited with Share Capital
Incorporated:
13 Oct 2006
Registered Office:
14 CORNHILL, LONDON
,EC3V 3ND
United Kingdom
Filing Summary:
Group of Companies:
| PENSION HOLDING COMPANY (UK) 2 LIMITED | 05965858 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 4 | BARCLAYS INSURANCE SERVICES COMPANY LIMITED | 00973765 | Leading |
| 5 | ACCESS FRANCHISE MANAGEMENT LIMITED | 00594101 | Leading |
| 56 | PAN TRUSTEES LIMITED | 03401538 | Trailing |
| 58 | ORIEL SERVICES LIMITED | 03446439 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | PENSION INSURANCE CORPORATION LIMITED | 05706720 | Leading |
| 2 | FARADAY CAPITAL LIMITED | 02982540 | Leading |
| 3 | MILLER 2002 LLP | OC301468 | Leading |
| 6 | FARADAY HOLDINGS LIMITED | 02636078 | Leading |
| 7 | AVIVA INVESTORS LONDON LIMITED | 02152949 | Leading |
| 40 | ROYAL LONDON MARKETING LIMITED | 04414137 | Leading |
| 49 | PENSION HOLDING COMPANY (UK) 3 LIMITED | 05706555 | Leading |
| 54 | TORUS FINANCE LIMITED | 06438941 | Trailing |
| 55 | ELLIOT ASSOCIATES LIMITED | 01721070 | Trailing |
| 57 | CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | 06802708 | Trailing |
| 60 | VANTAGE INSURANCE SERVICES LIMITED | 03441136 | Trailing |
| 61 | IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED | 03117116 | Trailing |
| 236 | HOLBORN UNDERWRITING LTD | 06284826 | Trailing |
Last Updated:
Company number: 05965887
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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25 Mar 2011
£ 4.99
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30 Sep 2009
288a
Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
£ 1.99
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30 Sep 2009
288b
APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
£ 1.99
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30 Sep 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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30 Sep 2009
363a
Annual Return (Director's details) made up to 30/09/09
£ 1.99
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24 Apr 2009
88(2)
AD 11/11/08
£ 1.99
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24 Apr 2009
SA
SHARE AGREEMENT OTC
£ 1.99
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09 Mar 2009
88(2)
AD 05/12/08
£ 1.99
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26 Feb 2009
123
NC INC ALREADY ADJUSTED 05/12/08
£ 1.99
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26 Feb 2009
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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26 Feb 2009
RES04
GBP NC 200000000/600000000
£ 1.99
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10 Dec 2008
287
Registered Office changed on 10/12/08
£ 1.99
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14 Nov 2008
363a
Annual Return (Director's details) made up to 13/10/08
£ 1.99
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11 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD PRIESTLEY
£ 1.99
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29 Oct 2008
288a
Director Appointed MR ROBERT PETER SEWELL
£ 1.99
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30 Jun 2008
88(2)
AD 24/06/08
£ 1.99
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01 Nov 2007
288c
Director's details changed
£ 1.99
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01 Nov 2007
363a
Annual Return (Director's details) made up to 13/10/07
£ 1.99
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01 Mar 2007
88(2)R
AD 07/02/07
£ 1.99
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01 Mar 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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12 Feb 2007
CERTNM
Company Name Changed
£ 1.99
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27 Jan 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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18 Dec 2006
288a
New Director Appointed
£ 1.99
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13 Dec 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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13 Dec 2006
225
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
£ 1.99
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13 Dec 2006
287
Registered Office changed on 13/12/06
£ 1.99
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13 Dec 2006
288a
New Director Appointed
£ 1.99
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13 Dec 2006
288b
Director Resigned
£ 1.99
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13 Dec 2006
288b
Director Resigned
£ 1.99
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13 Dec 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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13 Dec 2006
RES04
£ NC 100/200000000
£ 1.99
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05 Dec 2006
CERTNM
Company Name Changed
£ 1.99
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13 Oct 2006
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05965887
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.P. Sewell
Robert Sewell
Director
PENSION HOLDING COMPANY (UK) 1 LIMITED
21 Jul 2008
BritishMr D.M. Thomson
David Thomson
Director
PENSION HOLDING COMPANY (UK) 1 LIMITED
04 Dec 2006
BritishTMF CORPORATE ADMINISTRATION SERVIC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary
PENSION HOLDING COMPANY (UK) 1 LIMITED
28 Sep 2009
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