Moat Pensions Limited

General information

Name:

Moat Pensions Ltd

Office Address:

C/o Dwf Llp, Sentinel 103 Waterloo Street G2 7BW Glasgow

Number: SC134776

Incorporation date: 1991-10-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moat Pensions has been in this business field for at least thirty three years. Established under number SC134776, this firm is considered a Private Limited Company. You may visit the headquarters of the firm during business times under the following address: C/o Dwf Llp, Sentinel 103 Waterloo Street, G2 7BW Glasgow. Created as Mitre Pensions, this firm used the name until 2002, when it got changed to Moat Pensions Limited. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time the company accounts were reported.

There is a group of two directors controlling the following business at the current moment, namely Colin G. and June C. who have been carrying out the directors assignments since 1998. What is more, the director's efforts are backed by a secretary - Wayne L., who was chosen by the following business 14 years ago.

  • Previous company's names
  • Moat Pensions Limited 2002-08-02
  • Mitre Pensions Limited 1991-10-31

Company staff

Wayne L.

Role: Secretary

Appointed: 14 May 2010

Latest update: 12 February 2024

Alasdair P.

Role: Secretary

Appointed: 27 April 2009

Latest update: 12 February 2024

Colin G.

Role: Director

Appointed: 10 February 1998

Latest update: 12 February 2024

June C.

Role: Director

Appointed: 17 December 1991

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dwf Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 2 Hardman Street, M3 3AA and was registered as a PSC under the reg no Oc328794.

Dwf Llp
Address: 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Limited Liability Partnerhsip Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc328794
Notified on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin G.
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
June C.
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain T.
Notified on 6 April 2016
Ceased on 30 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/04/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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