The Pension Company Limited

General information

Name:

The Pension Company Ltd

Office Address:

21 The Avenue TW9 2AL Richmond

Number: 04049761

Incorporation date: 2000-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pension Company Limited is located at Richmond at 21 The Avenue. Anyone can find the firm by its zip code - TW9 2AL. The firm has been operating on the English market for twenty four years. The company is registered under the number 04049761 and company's current status is active. Its official name transformation from Pathgem to The Pension Company Limited took place on 2000-10-26. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

For twenty four years, the following limited company has only been guided by one managing director: Margaret G. who has been presiding over it since 2000-09-11. To support the directors in their duties, this limited company has been utilizing the expertise of Roland G. as a secretary since September 2000.

Margaret H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • The Pension Company Limited 2000-10-26
  • Pathgem Limited 2000-08-09

Financial data based on annual reports

Company staff

Roland G.

Role: Secretary

Appointed: 11 September 2000

Latest update: 18 January 2024

Margaret G.

Role: Director

Appointed: 11 September 2000

Latest update: 18 January 2024

People with significant control

Margaret H.
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 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 April 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 13 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
Company Age

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