Pension Scheme Management Limited

General information

Name:

Pension Scheme Management Ltd

Office Address:

First Floor Skyways House Speke L70 1AB Liverpool

Number: 07591974

Incorporation date: 2011-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pension Scheme Management Limited has existed in the UK for at least thirteen years. Started with registration number 07591974 in the year 2011, the firm is registered at First Floor Skyways House, Liverpool L70 1AB. This enterprise's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Thu, 30th Mar 2023.

There seems to be a number of five directors controlling this specific company at the moment, specifically John H., George B., David K. and 2 other directors who might be found below who have been executing the directors duties since Tue, 5th Apr 2011. In addition, the director's assignments are constantly backed by a secretary - John A., who joined the company in 2016.

Financial data based on annual reports

Company staff

John A.

Role: Secretary

Appointed: 26 February 2016

Latest update: 16 February 2024

John H.

Role: Director

Appointed: 05 April 2011

Latest update: 16 February 2024

George B.

Role: Director

Appointed: 05 April 2011

Latest update: 16 February 2024

David K.

Role: Director

Appointed: 05 April 2011

Latest update: 16 February 2024

John A.

Role: Director

Appointed: 05 April 2011

Latest update: 16 February 2024

John T.

Role: Director

Appointed: 05 April 2011

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: The Littlewoods Pensions Trust Limited owns over 3/4 of company shares. This business can be reached in Speke, Liverpool at Speke Road, L70 1AB and was registered as a PSC under the reg no 3396357.

The Littlewoods Pensions Trust Limited
Address: First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, Great Britain
Legal authority Uk Company Law
Legal form Company Limited By Guarantee
Country registered Uk
Place registered England & Wales
Registration number 3396357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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