Capital Pensions Management Limited

General information

Name:

Capital Pensions Management Ltd

Office Address:

120 Malone Road Belfast BT9 5HT

Number: NI033940

Incorporation date: 1998-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Pensions Management has been in this business for at least twenty six years. Registered under company registration number NI033940, this company is registered as a Private Limited Company. You may visit the main office of the company during its opening times under the following address: 120 Malone Road Belfast, BT9 5HT . The firm's declared SIC number is 66290 meaning Other activities auxiliary to insurance and pension funding. Capital Pensions Management Ltd released its latest accounts for the period that ended on 2022/12/31. Its latest confirmation statement was submitted on 2023/04/01.

We have a group of two directors supervising the limited company right now, specifically Claire W. and Paula C. who have been utilizing the directors responsibilities since 2019. To support the directors in their duties, the limited company has been using the skills of Olivia C. as a secretary since June 2022.

Company staff

Olivia C.

Role: Secretary

Appointed: 16 June 2022

Latest update: 2 August 2024

Claire W.

Role: Director

Appointed: 09 October 2019

Latest update: 2 August 2024

Paula C.

Role: Director

Appointed: 14 December 2017

Latest update: 2 August 2024

People with significant control

The companies with significant control over this firm are as follows: Esbni Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Londonderry at Electra Road, Maydown, BT47 6UL and was registered as a PSC under the reg no Ni603561.

Esbni Limited
Address: 2 Electra Road, Maydown, Londonderry, BT47 6UL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Uk
Registration number Ni603561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Resignation of an auditor (AUD)
filed on: 20th, September 2023
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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
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