General information

Name:

Empowered Pensions Limited

Office Address:

Carts & Wagons Felcourt Farm Felcourt Road RH19 2LQ East Grinstead

Number: 04735293

Incorporation date: 2003-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empowered Pensions Ltd is categorised as Private Limited Company, with headquarters in Carts & Wagons Felcourt Farm, Felcourt Road in East Grinstead. It's postal code is RH19 2LQ. The firm was established in 2003. The company's registered no. is 04735293. It has been on the market under three names. Its very first official name, Kingswood Law Management, was switched on 2014-08-19 to Kingswood Law Trustee And Legal Services. The current name, used since 2016, is Empowered Pensions Ltd. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Empowered Pensions Limited reported its latest accounts for the financial period up to 2018-12-31. The company's latest annual confirmation statement was submitted on 2019-04-15.

Lars S. and Kevin W. are the firm's directors and have been expanding the company since 2014.

  • Previous company's names
  • Empowered Pensions Ltd 2016-06-03
  • Kingswood Law Trustee And Legal Services Ltd 2014-08-19
  • Kingswood Law Management Limited 2003-04-15

Financial data based on annual reports

Company staff

Lars S.

Role: Director

Appointed: 09 December 2014

Latest update: 16 November 2019

Kevin W.

Role: Director

Appointed: 15 May 2003

Latest update: 16 November 2019

People with significant control

Executives with significant control over the firm are: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lars S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lars S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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